Status

liquidated

Authorized capital

11 000 rub.

Revenues

Employees in 2024

General information

LLC "TK "OPTIMA"
Limited Liability Company "Torgovaya Kompaniya "Optima"

Legal address
620062, Sverdlovskaya oblast, g. Ekaterinburg, ul. Malysheva, D.103, K.2, Kv.29

INN and KPP (TIN and RRC)
6670172461, 667001001

OGRN (Primary State Register Number)
1076670013837

Authorized capital
11 000 rub.

Registration date
07.05.2007

Age of organization
18 years 5 months 8 days

City
Ekaterinburg

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
02.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2016-09-21
GRN: 7169658295140

Head of Organization

Director
Vinogradov Pavel Viktorovich
from 02.04.2010
INN 667478744575

Founders (3)

CHervyakov Igor Vitalevich
Share size: 8 000 rub. (72.73%)
INN 667206340248

CHervyakov Dmitrii Vitalevich
Share size: 2 000 rub. (18.18%)
INN 666000314972

Antyshev Sergei Viktorovich
Share size: 1 000 rub. (9.09%)
INN 662347591608

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.3 Wholesale of food, beverages and tobacco products

    find companies with this code...
  • Additional types of activity (12):
    46.34Wholesale of beverages
    46.35Wholesale trade in tobacco products
    46.39Non-specialized wholesale trade in food, beverages and tobacco products
    46.4Wholesale of non-food consumer goods
    46.90Non-specialized wholesale trade
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    47.2Retail sale of food, beverages and tobacco products in specialty stores
    47.25Retail sale of beverages in specialty stores
    47.26Retail sale of tobacco products in specialty stores
    47.29Retail sale of other food products in specialty stores
    47.29.39Retail sale of other food products in specialized stores, not included in other groupings
    47.5Retail sale of other household goods in specialized stores

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Verh-Isetskomu raionu g.Ekaterinburga

Federal Tax Service code: 6658
Address: 620014,,Ekaterinburg g,Homyakova ul,4

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Kirovskomu raionu g.Ekaterinburga
Federal Tax Service code: 6670

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii po Kirovskomu raionu g.Ekaterinburga
Pension Fund code: 075030
Pension Fund registration number: 075030089724
Registration date: 2007-05-11

Accounting in the Social Insurance Fund:
Filial №10 Gosudarstvennogo uchrezhdeniya - Sverdlovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 6610
Social Insurance Fund registration number: 661001635766101
Registration date: 2007-05-15

Entries in the EGRUL (13)

21.09.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 7169658297043)
21.09.2016 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 7169658295140)
24.06.2016 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 6169658247357)
27.05.2016 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 6169658058311)
02.04.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2106670186049)
16.03.2010 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2106670139277)
16.03.2010 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2106670139046)
03.03.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2106670093760)
03.03.2010 State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2106670093759)
17.05.2007 Submission of information on registration of a legal entity as an insured person to the executive body of the Social Insurance Fund of the Russian Federation (GRN: 2076670152690)
14.05.2007 Submission of information on registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 2076670149389)
07.05.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2076670143757)
07.05.2007 Creation of a legal entity (GRN: 1076670013837)

Contacts

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Employees

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Information about taxes and fees for —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.