Status
Authorized capital
Revenues
Employees in 2024
LLC TD "OPTIMA"
Limited Liability Company Torgovyi Dom "Optima"
Legal address
153003, Ivanovskaya Oblast, g. Ivanovo, ul. Krasnyh Zor, D.29/2, Kv.29
INN and KPP (TIN and RRC)
3702231967, 370201001
OGRN (Primary State Register Number)
1023700552424
Authorized capital
—
Registration date
11.04.2000
Age of organization
25 years 10 months 11 days
City
Ivanovo
Special tax treatment
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Model charter
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OKOPF
12300
Date of update of information in the EGRUL
30.12.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2002-11-21
GRN: 2023700552709
Director
Haritonov Vladimir Nikolaevich
from 20.11.2002
INN 370252005257
Haritonov Vladimir Nikolaevich
Share size: 15 000 rub.
INN 370252005257
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Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Ivanovskoi oblasti
Federal Tax Service code: 3700
Address: 643,153000,,Ivanovo g,Pochtovaya ul,24
Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie № 1 Upravleniya Federalnoi nalogovoi sluzhby po Ivanovskoi oblasti
Federal Tax Service code: 3702
Accounting with the Pension Fund:
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Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
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Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
| 29.11.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2053701195140) |
| 21.11.2002 | Liquidation of a legal entity (GRN: 2023700552709) |
| 21.11.2002 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2023700552698) |
| 21.11.2002 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2023700552687) |
| 21.11.2002 | Adoption by a legal entity of a decision on liquidation (GRN: 2023700552654) |
| 20.11.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1023700552424) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.