Status
Authorized capital
Revenues
Employees in 2024
LLC "TD "OPTOVIK"
Limited Liability Company "Torgovyi Dom "Optovik"
Legal address
423239, Respublika Tatarstan (Tatarstan), Bugulminskii, G Bugulma, ul Orshanskaya, d. 35A, kv. 61
INN and KPP (TIN and RRC)
1655435445, 164401001
OGRN (Primary State Register Number)
1201600021810
Authorized capital
10 000 rub.
Registration date
17.03.2020
Age of organization
5 years 7 months 17 days
City
Bugulma
Special tax treatment
USN (2024 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
12.02.2025
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2025-02-12
GRN: 2251601834999
Liquidator
Kukarov Aleksandr Ivanovich
from 15.11.2024
INN 164507079045
Kukarov Aleksandr Ivanovich
Share size: 10 000 rub. (100%)
INN 164507079045
| 46.38.23 | Wholesale of flour and pasta
find companies with this code... |
| 10.61 | Production of products of the flour and cereal industry |
| 10.62 | Production of starch and starch-containing products |
| 46.21.11 | Wholesale grain trade |
| 46.36 | Wholesale of sugar, chocolate and sugary confectionery |
| 46.36.1 | Wholesale sugar trade |
| 46.36.3 | Wholesale of flour confectionery products |
| 46.37 | Wholesale of coffee, tea, cocoa and spices |
| 46.38.2 | Wholesale of other food products |
| 46.38.22 | Wholesale of pet food |
| 46.38.24 | Wholesale of cereals |
| 46.38.25 | Wholesale salt trade |
| 46.38.29 | Wholesale of other food products not included in other groupings |
| 46.75.1 | Wholesale of fertilizers and agrochemical products |
| 46.75.2 | Wholesale of industrial chemicals |
| 49.41 | Activities of road freight transport |
| 49.41.1 | Transportation of goods by specialized vehicles |
| 49.41.3 | Rent a truck with a driver |
| 52.10 | Warehousing and storage activities |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan
Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Respublike Tatarstan
Federal Tax Service code: 1644
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
| 12.02.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2251601835285) |
| 12.02.2025 | Liquidation of a legal entity (GRN: 2251601834999) |
| 11.02.2025 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2251601812999) |
| 05.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2251601562859) |
| 05.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2251601562837) |
| 15.11.2024 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2241601145641) |
| 08.05.2024 | 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: 2241600432643) |
| 06.05.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2241600427693) |
| 06.05.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2241600427682) |
| 06.05.2024 | 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: 2241600427638) |
| 23.04.2024 | Cancellation by a legal entity of an earlier decision on liquidation (GRN: 2241600384408) |
| 08.04.2024 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2241600332972) |
| 23.03.2020 | 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: 2201600362930) |
| 23.03.2020 | 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: 2201600361928) |
| 17.03.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2201600327322) |
| 17.03.2020 | Creation of a legal entity (GRN: 1201600021810) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2024:
1
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
3
Number of employees in 2020:
2
Number of employees in 2019:
—
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
72 692 000 rub.
Revenues for 2022:
97 886 000 rub.
Revenues for 2021:
56 756 000 rub.
Revenues for 2020:
27 497 000 rub.
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
32 152 000 rub.
Expenses for 2023:
59 396 000 rub.
Expenses for 2022:
99 036 000 rub.
Expenses for 2021:
44 008 000 rub.
Expenses for 2020:
17 702 000 rub.
Expenses for 2019:
—
Expenses for 2018:
—
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
61 667.44 rub.
The tax levied in connection with the application of the simplified taxation system:
39 799 rub.
(no information)
micro enterprise from 10.04.2020
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.