Status
Authorized capital
Revenues
Employees in 2021
AO "TMK "OPTIMUM"
Akcionernoe Obschestvo "Torgovo-Marketingovaya Kompaniya "Optimum"
Legal address
199178, g.Sankt-Peterburg, Ln. 3-YA V.O., d. 62, Liter A, Pom. 16-N
INN and KPP (TIN and RRC)
7813526988, 780101001
OGRN (Primary State Register Number)
1127847095331
Authorized capital
10 000 rub.
Registration date
22.02.2012
Age of organization
13 years 8 months 18 days
City
Sankt-Peterburg
Special tax treatment
—
Model charter
—
OKOPF
12267
Date of update of information in the EGRUL
04.04.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of transformation
Code: 301
Date: 2021-12-02
GRN: 2217804188149
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVO-MARKETINGOVAYA KOMPANIYA "OPTIMUM"
OGRN: 1217800186493
INN: 7801707066
Date: 2021-12-02
GRN: 2217804188149
General director
Lyahova YUliya Vladimirovna
from 27.09.2013
INN 780516149396
| 70.22 | Consulting on business and management issues
find companies with this code... |
| 46.3 | Wholesale of food, beverages and tobacco products |
| 46.9 | Non-specialized wholesale trade |
| 47.1 | Retail trade in non-specialized stores |
| 47.24 | Retail sale of bread and bakery products and confectionery in specialty stores |
| 66.19 | Other auxiliary activities in the field of financial services, except insurance and pension provision |
| 66.19.4 | Activities related to the provision of consulting services on financial intermediation |
| 69 | Activities in the field of law and accounting |
| 73.20 | Market research and public opinion research |
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 №16 po Sankt-Peterburgu
Federal Tax Service code: 7801
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 088001
Pension Fund registration number: 088001072797
Registration date: 2014-02-07
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Social Insurance Fund code: 7830
Social Insurance Fund registration number: 781012467078301
Registration date: 2014-02-07
| 02.12.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217804188160) |
| 02.12.2021 | Termination of a legal entity through reorganization in the form of transformation (GRN: 2217804188149) |
| 01.07.2021 | The beginning of the procedure of reorganization of a legal entity in the form of transformation (GRN: 2217802123680) |
| 28.04.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207802235485) |
| 06.04.2019 | 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: 6197847795106) |
| 08.04.2018 | 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: 6187847722969) |
| 13.03.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6177847039848) |
| 30.03.2016 | 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: 2167847952578) |
| 19.08.2015 | 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: 7157848655727) |
| 16.09.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8147847257055) |
| 20.02.2014 | 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: 2147847697644) |
| 19.02.2014 | 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: 2147847676062) |
| 11.02.2014 | 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: 2147847575600) |
| 11.02.2014 | 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: 2147847568592) |
| 06.02.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2147847511931) |
| 06.02.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2147847511920) |
| 06.02.2014 | 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: 2147847511910) |
| 27.09.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8137847435641) |
| 16.05.2012 | 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: 6127847970222) |
| 16.05.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6127847970211) |
| 12.03.2012 | 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: 2127847924202) |
| 02.03.2012 | 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: 2127847835509) |
| 22.02.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2127847709108) |
| 22.02.2012 | Creation of a legal entity (GRN: 1127847095331) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
3
Number of employees in 2020:
3
Number of employees in 2019:
4
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: 19 694 rub.
In 2019: 13 146 rub.
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
2 752 000 rub.
Revenues for 2019:
1 728 000 rub.
Revenues for 2018:
5 855 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
1 863 000 rub.
Expenses for 2019:
1 564 000 rub.
Expenses for 2018:
5 634 000 rub.
Income tax:
4 258.82 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
93 030.45 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
10 303.97 rub.
Value added tax:
26 984.27 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
25 552.02 rub.
NON-TAX INCOME administered by tax authorities:
fine: 3 600 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.