Status

liquidated

Authorized capital

100 000 rub.

Revenues

Employees in 2024

General information

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

Legal address
443029, Samarskaya oblast, g. Samara, ul. Gubanova, d. 17, Litera A, Kom. 43

INN and KPP (TIN and RRC)
6319208205, 631901001

OGRN (Primary State Register Number)
1166313104847

Authorized capital
100 000 rub.

Registration date
08.06.2016

Age of organization
9 years 3 months 17 days

City
Samara

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
28.07.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2017-06-06
GRN: 2176313836268

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ALFA"
OGRN: 1136312004256
INN: 6312127780
Date: 2017-06-06
GRN: 2176313836268

Head of Organization

Director
Gorohova Angelina Pavlovna
from 08.06.2016
INN 631902413807

Founders (1)

Gorohova Angelina Pavlovna
Share size: 100 000 rub. (100%)
INN 631902413807

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.73.6 Wholesale of other building materials and products

    find companies with this code...
  • Additional types of activity (32):
    25.11Production of building metal structures, products and their parts
    25.12Production of metal doors and windows
    41.20Construction of residential and non-residential buildings
    42.11Construction of highways and motorways
    42.12Construction of railways and subways
    42.99Construction of other engineering structures not included in other groupings
    43.11Dismantling and demolition of buildings
    43.12.3Production of earthworks
    43.21Electrical installation works
    43.29Production of other construction and installation works
    43.31Production of plastering works
    43.33Work on the installation of floor coverings and wall cladding
    43.39Production of other finishing and finishing works
    43.91Production of roofing works
    43.99Other specialized construction works not included in other groupings
    43.99.1Waterproofing works
    43.99.5Installation of steel building structures
    43.99.7Assembly and installation of prefabricated structures
    45.3Trade in automotive parts, components and accessories
    46.13Activities of agents in the wholesale trade of timber and construction materials
    46.72.2Wholesale of metals in primary forms
    46.73.1Wholesale of wood raw materials and unprocessed timber
    46.73.2Wholesale lumber trade
    46.73.3Wholesale trade of sanitary equipment
    46.73.4Wholesale of paint and varnish materials
    46.73.5Wholesale of flat glass
    46.75.1Wholesale of fertilizers and agrochemical products
    46.90Non-specialized wholesale trade
    47.19Other retail trade in non-specialized stores
    47.52.7Retail sale of construction materials not included in other groupings in specialized stores
    47.7Retail sale of other goods in specialized stores
    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 № 24 po Samarskoi oblasti

Federal Tax Service code: 6327
Address: 443112, Samarskaya obl,, Upravlencheskii p, Sergeya Lazo ul, d 2a

Accounting with the Federal Tax Service:
Territorialno - obosoblennoe rabochee mesto Mezhraionnoi inspekcii Federalnoi nalogovoi sluzhby № 22 po Samarskoi oblasti v Promyshlennom raione g. Samary
Federal Tax Service code: 6319

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Samarskoi oblasti
Pension Fund code: 077007
Pension Fund registration number: 077007121225
Registration date: 2016-06-09

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Samarskoi oblasti
Social Insurance Fund code: 6309
Social Insurance Fund registration number: 630902492663091
Registration date: 2016-06-09

Entries in the EGRUL (8)

06.06.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2176313836610)
06.06.2017 Termination of a legal entity through reorganization in the form of incorporation (GRN: 2176313836268)
28.04.2017 Changes in the composition of legal entities participating in the reorganization due to the cancellation of the decision on reorganization by the legal entity participating in it (GRN: 2176313659080)
10.03.2017 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2176313343204)
28.10.2016 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: 7166313211629)
14.07.2016 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: 6166313161767)
08.06.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2166313861558)
08.06.2016 Creation of a legal entity (GRN: 1166313104847)

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.