Status

active

Authorized capital

10 000 rub.

Revenues

Employees in 2024

0

General information

LLC "TORGOVYI DOM "LIDER OPT"
Limited Liability Company "Torgovyi Dom "Lider Opt"

Legal address
298404, Respublika Krym, G Bahchisarai, R-N Bahchisaraiskii, ul Frunze, d. 46, Pomesch. 85

INN and KPP (TIN and RRC)
5009141260, 910901001

OGRN (Primary State Register Number)
1245000118098

Authorized capital
10 000 rub.

Registration date
21.10.2024

Age of organization
10 months 30 days

City
Bahchisarai

Special tax treatment

Model charter
№ 21 (download pdf)

OKOPF
12300

Date of update of information in the EGRUL
19.09.2025

Organization status

Current status:
active

Head of Organization

General director
Zaicev Dmitrii Nikolaevich
from 21.10.2024
INN 220912842267

Founders (1)

Zaicev Dmitrii Nikolaevich
Share size: 10 000 rub. (100%)
INN 220912842267

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.35 Wholesale trade in tobacco products

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  • Additional types of activity (23):
    46.17The activities of agents in the wholesale trade of food, beverages and tobacco products
    46.18The activities of agents specializing in the wholesale trade of other individual types of goods
    46.21Wholesale of grain, unprocessed tobacco, seeds and animal feed
    46.31Wholesale of fruits and vegetables
    46.32Wholesale of meat and meat products
    46.33Wholesale of dairy products, eggs and edible oils and fats
    46.34Wholesale of beverages
    46.36Wholesale of sugar, chocolate and sugary confectionery
    46.37Wholesale of coffee, tea, cocoa and spices
    46.39Non-specialized wholesale trade in food, beverages and tobacco products
    46.90Non-specialized wholesale trade
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    47.26Retail sale of tobacco products in specialty stores
    49.41Activities of road freight transport
    52.10Warehousing and storage activities
    52.29Other auxiliary activities related to transportation
    68.10Purchase and sale of own real estate
    68.20Lease and management of own or leased real estate
    69.10Legal activities
    69.20Activities related to the provision of services in the field of accounting, financial audit, tax consulting
    73.20Market research and public opinion research
    82.92Product packaging activities
    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 № 9 po Respublike Krym

Federal Tax Service code: 9112
Address: 295053, Krym Resp, Simferopol g,im. Mate Zalki ul, d 1/9

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 5 po Respublike Krym
Federal Tax Service code: 9109

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Krym
Pension Fund code: 091
Pension Fund registration number: 1339422014
Registration date: 2025-08-07

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Krym
Social Insurance Fund code: 091
Social Insurance Fund registration number: 1339422014
Registration date: 2025-08-07

Entries in the EGRUL (16)

19.09.2025 Submission of information on the registration of an individual at the place of residence (GRN: 2259100959577)
19.09.2025 Submission of information on the registration of an individual at the place of residence (GRN: 2259100959522)
08.08.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2259100887549)
08.08.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2259100887538)
03.08.2025 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2259100878793)
01.08.2025 Submission of information about the registration of a legal entity with the tax authority (GRN: 2259100877770)
01.08.2025 Submission of information about the registration of a legal entity with the tax authority (GRN: 2259100877760)
01.08.2025 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2259100877737)
16.07.2025 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: 2255005747027)
11.06.2025 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: 2255005490496)
30.04.2025 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2255005038154)
25.11.2024 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: 2245002681658)
01.11.2024 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2245002297131)
01.11.2024 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2245002297120)
21.10.2024 Submission of information about the registration of a legal entity with the tax authority (GRN: 2245002210319)
21.10.2024 Creation of a legal entity (GRN: 1245000118098)

Contacts

Phones:

E-mails:
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Web-sites:

Employees

Number of employees in 2024:
0

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Average salary

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Financial indicators

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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

micro enterprise from 10.11.2024

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.