LLC "TD OPTTORG ORIENTAL"

Limited Liability Company "Torgovyi Dom Opttorg Oriental"

Status

active

Authorized capital

100 000 rub.

Revenues

5 659 000 rub.

Employees in 2023

1

General information

LLC "TD OPTTORG ORIENTAL"
Limited Liability Company "Torgovyi Dom Opttorg Oriental"

Legal address
150040, YAroslavskaya Oblast, g. YAroslavl, ul. Pobedy, Zd. 22
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-12-24)

INN and KPP (TIN and RRC)
7606136299, 760601001

OGRN (Primary State Register Number)
1237600007039

Authorized capital
100 000 rub.

Registration date
14.07.2023

Age of organization
2 years 9 months 14 days

City
YAroslavl

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
23.03.2026

Organization status

Current status:
active

Description:
A legal entity has decided to change its location
Code: 112
Date: 2024-08-26
GRN: 2247600226553

Head of Organization

General director
Alekseeva Zlata Sergeevna
from 03.08.2025
INN 503420405200

Founders (3)

Saharov Evgenii Mihailovich
Share size: 30 000 rub. (30%)
INN 190202359593

Biktimirov Rustam Ravilevich
Share size: 40 000 rub. (40%)
INN 503477067643

Alekseeva Zlata Sergeevna
Share size: 30 000 rub. (30%)
INN 503420405200

Types of activities (OKVED / RCEA)

  • Main type of activity:
    12.00 Manufacture of tobacco products

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  • Additional types of activity (10):
    12.00.1Manufacture of tobacco and shag products: cigarettes, cigarettes, cigars, cigarillos, smoking thin-cut tobacco, pipe tobacco, chewing tobacco, sucking
    tobacco, snuff, hookah tobacco, smoking and snuffing shag
    12.00.2Production of homogenized or reconstituted tobacco
    12.00.3Stripping (removal of the main vein) and redrawing-tobacco processing
    32.99.9Manufacture of other products not included in other groupings
    46.17The activities of agents in the wholesale trade of food, beverages and tobacco products
    46.35Wholesale trade in tobacco products
    46.49.49Wholesale of other consumer goods not included in other groupings
    46.69.2Wholesale of operational materials and machine accessories
    46.69.4Wholesale of machinery and equipment for the production of food, beverages and tobacco products
    46.90Non-specialized wholesale trade

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po YAroslavskoi oblasti

Federal Tax Service code: 7600
Address: 150003,, YAroslavl g, Kooperativnaya ul, d 11

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po YAroslavskoi oblasti
Federal Tax Service code: 7600

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po YAroslavskoi oblasti
Pension Fund code: 076
Pension Fund registration number: 1084894193
Registration date: 2023-07-17

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po YAroslavskoi oblasti
Social Insurance Fund code: 076
Social Insurance Fund registration number: 1084894193
Registration date: 2023-07-14

Entries in the EGRUL (27)

23.03.2026 Submission of information about the registration of a legal entity with the tax authority (GRN: 2267601278998)
30.01.2026 Submission by the licensing authority of information on the cancellation of the license (GRN: 2267600029607)
15.10.2025 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2257600889544)
03.08.2025 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: 2257600804327)
09.07.2025 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2257600767928)
03.07.2025 Submission by the licensing authority of information on the suspension of the license (GRN: 2257600764936)
14.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257600612157)
14.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257600612146)
24.12.2024 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2247600375361)
26.08.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247600226553)
15.06.2024 Submission by the licensing authority of information on the granting of a license (GRN: 2247600164304)
24.05.2024 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: 2247600146737)
05.05.2024 Submission of information on the registration of an individual at the place of residence (GRN: 2247600127410)
05.05.2024 Submission of information on the registration of an individual at the place of residence (GRN: 2247600127400)
22.04.2024 Changing the surname and (or) first name and (or) patronymic of an individual on the basis of information contained in the Unified State Register of Civil Status Records (GRN: 2247600113484)
27.03.2024 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: 2247600086710)
14.03.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247600072950)
06.03.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247600065722)
06.03.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247600065667)
05.12.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237600319251)
29.11.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237600314026)
24.11.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237600309615)
02.10.2023 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: 2237600243934)
18.07.2023 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: 2237600172379)
17.07.2023 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: 2237600171730)
14.07.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2237600170146)
14.07.2023 Creation of a legal entity (GRN: 1237600007039)

Contacts

Phones:
—

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
1

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
—

Number of employees in 2019:
—

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
5 659 000 rub.

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

 

Expenses for 2024:
5 659 000 rub.

Expenses for 2023:
506 000 rub.

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2025

Tax amount:
250 rub.

Contributions amount:
18 009 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
18 009 rub.

NON-TAX INCOME administered by tax authorities:
250 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.08.2023

Register of accredited IT companies

not on the registry

Trademarks

# 1030005 from 18.06.2024 (Active)

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 2 current enforcement proceedings.
Found 2 completed enforcement proceedings. More...

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