Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "TORGOVYI DOM "OPTIMA"
Limited Liability Company "Torgovyi Dom "Optima"

Legal address
658222, Altaiskii krai, g. Rubcovsk, ul. Oktyabrskaya, D.149, Kv.4

INN and KPP (TIN and RRC)
2209043000, 220901001

OGRN (Primary State Register Number)
1132209001968

Authorized capital
10 000 rub.

Registration date
03.12.2013

Age of organization
11 years 9 months 27 days

City
Rubcovsk

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
01.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2018-08-23
GRN: 2182225559448

Head of Organization

Liquidator
Fotev Sergei Vladimirovich
from 07.12.2016
INN 220900922180

Founders (1)

Fotev Sergei Vladimirovich
Share size: 10 000 rub. (100%)
INN 220900922180

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.90 Non-specialized wholesale trade

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  • Additional types of activity (12):
    46.12Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
    47.7Retail sale of other goods in specialized stores
    47.74Retail sale of products used for medical purposes, orthopedic products in specialized stores
    47.78.9Retail sale of non-food products not included in other groupings in specialized stores
    47.9Retail trade outside shops, tents, markets
    49.4Activities of road freight transport and transportation services
    49.41.3Rent a truck with a driver
    52.10Warehousing and storage activities
    52.24Cargo handling
    52.24.2Transportation of other goods
    53.20.3Courier activity
    82.99Activities related to the provision of other business support services, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Altaiskomu krayu

Federal Tax Service code: 2202
Address: 656056,,Barnaul g,Gorkogo ul,36

Accounting with the Federal Tax Service:
Territorialno obosoblennoe rabochee mesto v g.Rubcovsk Mezhraionnoi inspekcii Federalnoi nalogovoi sluzhby Rossii №1 po Altaiskomu krayu
Federal Tax Service code: 2209

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii v gorode Rubcovske Altaiskogo kraya
Pension Fund code: 032007
Pension Fund registration number: 032007106457
Registration date: 2013-12-05

Accounting in the Social Insurance Fund:
Filial №7 Gosudarstvennogo uchrezhdeniya - Altaiskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 2207
Social Insurance Fund registration number: 220700465022071
Registration date: 2013-12-05

Entries in the EGRUL (8)

23.08.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2182225559932)
23.08.2018 Liquidation of a legal entity (GRN: 2182225559448)
17.05.2017 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2172225305932)
07.12.2016 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 6162225093827)
10.12.2013 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: 2132209062984)
10.12.2013 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: 2132209062863)
03.12.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2132209061994)
03.12.2013 Creation of a legal entity (GRN: 1132209001968)

Contacts

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Employees

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Average salary

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Financial indicators

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Information about taxes and fees for 2018

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.