LLC "TFK "OPTIMAL"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2025
0
General information
LLC "TFK "OPTIMAL"
Limited Liability Company "Torgovo-Finansovaya Kompaniya "Optimal"
Legal address
101000, g.Moskva, Per. Arhangelskii, d. 3, Str. 1, Et/Pom/Kom 3/I/14A
INN and KPP (TIN and RRC)
7709375490, 770101001
OGRN (Primary State Register Number)
1037739484837
Authorized capital
10 000 rub.
Registration date
23.04.2002
Age of organization
24 years 1 month 16 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
11.02.2026
Organization status
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2026-02-11
GRN: 2265000219450
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RAZDOLE"
OGRN: 1075038017780
INN: 5038059605
Date: 2026-02-11
GRN: 2265000219450
Head of Organization
General director
Marochkina Larisa Nikolaevna
from 09.07.2025
INN 771511671117
Founders (1)
Obschestvo s ogranichennoi otvetstvennostyu "Vd Tek Development"
Share size: 10 000 rub. (100%)
INN 7701668920
Types of activities (OKVED / RCEA)
- Main type of activity:
73.20 Market research and public opinion research
find companies with this code... - Additional types of activity (4):
66.19.4 Activities related to the provision of consulting services on financial intermediation 69.10 Legal activities 69.20.2 Accounting services activities 70.22 Consulting on business and management issues
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve
Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 1 po g.Moskve
Federal Tax Service code: 7701
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1037008503
Registration date: 2008-09-17
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1037008503
Registration date: 2019-03-29
Entries in the EGRUL (27)
| 11.02.2026 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2265000222001) |
| 11.02.2026 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 2265000219450) |
| 30.10.2025 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2257723086245) |
| 06.08.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257720160620) |
| 29.07.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257719790370) |
| 09.07.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257719201837) |
| 03.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257708043723) |
| 03.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257708043712) |
| 04.10.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247709985125) |
| 23.04.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217703311846) |
| 18.09.2016 | 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: 9167748927161) |
| 24.06.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9167747001215) |
| 15.10.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8157747797848) |
| 28.09.2015 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 8157747226695) |
| 15.10.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8137747908499) |
| 02.10.2012 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 7127747358413) |
| 17.09.2008 | 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: 2087761764407) |
| 13.08.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2087759349907) |
| 13.08.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2087759349896) |
| 13.08.2008 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2087759349885) |
| 25.03.2008 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 7087746677528) |
| 25.03.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7087746677484) |
| 23.08.2007 | 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: 2077759366991) |
| 21.08.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077759279057) |
| 04.05.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057709090217) |
| 03.03.2003 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 07.02.2003 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1037739484837) |
Employees
Number of employees in 2025:
0
Number of employees in 2024:
0
Number of employees in 2023:
0
Number of employees in 2022:
0
Number of employees in 2021:
0
Number of employees in 2020:
0
Number of employees in 2019:
1
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2025:
—
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2025:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2025
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2019
Value added tax:
penalty: 4 278.78 rub.
Register of small and medium-sized businesses
micro enterprise from 01.08.2016
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.