Status

have a problem

Authorized capital

50 000 rub.

Revenues

Employees in 2023

4

General information

LLC "MEGA TORG OPTIMA"
Limited Liability Company "Mega Torg Optima"

Legal address
196143, g.Sankt-Peterburg, Pr-Kt YUriya Gagarina, d. 32, k. 3 Litera B, Ofis 39,40
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-07-26)

INN and KPP (TIN and RRC)
7804665946, 781001001

OGRN (Primary State Register Number)
1207800031955

Authorized capital
50 000 rub.

Registration date
04.03.2020

Age of organization
5 years 6 months 9 days

City
Sankt-Peterburg

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
30.07.2025

Organization status

Current status:
have a problem

Description:
The registering authority has decided 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 a legal entity in respect of which an entry on unreliability has been made)
Code: 107
Date: 2025-07-30
GRN: 2257805597190

Head of Organization

General director
Gridin Evgenii Aleksandrovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-10-06)
from 01.06.2023
INN 471403189300

Founders (1)

Gridin Evgenii Aleksandrovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-10-06)

Share size: 50 000 rub. (100%)
INN 471403189300

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.13 Activities of agents in the wholesale trade of timber and construction materials

    find companies with this code...
  • Additional types of activity (16):
    43.21Electrical installation works
    43.22Production of sanitary and technical works, installation of heating and air conditioning systems
    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
    43.99Other specialized construction works not included in other groupings
    45.11Trade in passenger cars and light-duty trucks
    46.69Wholesale of other machinery and equipment
    46.69.5Wholesale of industrial electrical equipment, machinery, equipment and materials
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    46.73.2Wholesale lumber trade
    46.74.2Wholesale of plumbing and heating equipment and sanitary fittings
    49.41Activities of road freight transport
    64.91Financial lease activities (leasing/subleasing)
    77.32Rental and leasing of construction machinery and equipment

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu

Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Sankt-Peterburgu
Federal Tax Service code: 7810

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 078
Pension Fund registration number: 1039020886
Registration date: 2021-03-29

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Social Insurance Fund code: 078
Social Insurance Fund registration number: 1039020886
Registration date: 2021-03-26

Entries in the EGRUL (31)

30.07.2025 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: 2257805597190)
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: 2257802727015)
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: 2257802727004)
26.07.2024 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: 2247801610736)
15.07.2024 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: 2247801509261)
24.04.2024 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: 2247800887410)
06.10.2023 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: 2237802653339)
01.06.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237801364722)
01.06.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237801364711)
22.05.2023 The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2237801273411)
27.12.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227805516772)
27.07.2022 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: 2227802390462)
04.07.2022 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: 2227802136351)
11.04.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227801063994)
24.12.2021 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: 2217804471839)
27.05.2021 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: 2217801671470)
22.04.2021 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: 2217801306589)
01.04.2021 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: 2217801057549)
31.03.2021 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: 2217801043414)
31.03.2021 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: 2217801025781)
26.03.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2217800974235)
26.03.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2217800974224)
25.03.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217800974213)
16.09.2020 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: 2207804401319)
08.07.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207803314728)
17.06.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207802978040)
07.05.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207802351238)
11.03.2020 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: 2207801451086)
10.03.2020 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: 2207801403170)
04.03.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2207801280586)
04.03.2020 Creation of a legal entity (GRN: 1207800031955)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2023:
4

Number of employees in 2022:
0

Number of employees in 2021:

Number of employees in 2020:
1

Number of employees in 2019:

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:

Revenues for 2022:
4 274 000 rub.

Revenues for 2021:
17 543 000 rub.

Revenues for 2020:
22 550 000 rub.

Revenues for 2019:

Revenues for 2018:

 

Expenses for 2023:

Expenses for 2022:
4 248 000 rub.

Expenses for 2021:
17 467 000 rub.

Expenses for 2020:
22 433 000 rub.

Expenses for 2019:

Expenses for 2018:

Information about taxes and fees for 2022

Tax amount:
67 155 rub.

Contributions amount:
0 rub.

Value added tax:
67 155 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.04.2020

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 5 current enforcement proceedings.
Found 28 completed enforcement proceedings. More...