Status

liquidated

Authorized capital

10 000 rub.

Revenues

205 000 rub.

Employees in 2023

0

General information

LLC "TPK OPTIMA"
Limited Liability Company "Torgovo-Promyshlennaya Kompaniya Optima"

Legal address
140109, Moskovskaya Oblast, G Ramenskoe, ul Krasnoarmeiskaya, d. 4B

INN and KPP (TIN and RRC)
5040121434, 504001001

OGRN (Primary State Register Number)
1135040000908

Authorized capital
10 000 rub.

Registration date
15.02.2013

Age of organization
12 years 6 months 30 days

City
Ramenskoe

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
30.05.2025

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the existence of grounds provided for in Article 21.3 of the Federal Law of 08.08.2001 No. 129-FZ "On State Registration of Legal Entities and Individual Entrepreneurs"
Code: 420
Date: 2025-05-30
GRN: 2255005402595

Head of Organization

Director
Demidenko Irina Veniaminovna
from 30.07.2024
INN 773131052499

Founders (1)

Demidenko Sergei Nikolaevich
Share size: 10 000 rub.
INN 504011743665

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.91.2 Retail trade carried out directly using the Internet information and communication network

    find companies with this code...
  • Additional types of activity (23):
    46.14.1The activities of agents in the wholesale trade of computer equipment, telecommunications equipment and other office equipment
    46.15.4The activities of agents in the wholesale trade of radio and television equipment, technical media
    46.51Wholesale of computers, computer peripherals and software
    46.9Non-specialized wholesale trade
    47.1Retail trade in non-specialized stores
    47.5Retail sale of other household goods in specialized stores
    47.9Retail trade outside shops, tents, markets
    47.91.1Retail trade by mail
    47.91.3Retail trade through online auctions
    47.91.4Retail trade carried out directly with the help of television, radio, telephone
    47.99Other retail trade outside shops, tents, markets
    56.1Restaurant activities and food delivery services
    56.29The activities of public catering enterprises in other types of catering
    56.3Serving drinks
    62.0Computer software development, consulting services in this field and other related services
    62.02Consulting and work in the field of computer technology
    62.09Activities related to the use of computer technology and information technology, other
    63.1Data processing activities, provision of information placement services, activity of portals on the Internet information and communication network
    63.11.1Activities related to the creation and use of databases and information resources
    68.2Lease and management of own or leased real estate
    74.20Activities in the field of photography
    74.30Translation and interpretation activities
    82.92Product packaging activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti

Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №1 po Moskovskoi oblasti
Federal Tax Service code: 5040

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: —

Entries in the EGRUL (19)

30.05.2025 Submission of information about the registration of a legal entity with the tax authority (GRN: 2255005402639)
30.05.2025 Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the existence of grounds provided for in Article 21.3 of Federal Law No. 129-FZ dated 08.08.2001) (GRN: 2255005402595)
13.02.2025 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 existence of grounds provided for in paragraph 7 of Article 21.3 of Federal Law No. 129-FZ dated 08.08.2001) (GRN: 2255004115441)
24.01.2025 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2255000811173)
10.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2255000061171)
10.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2255000061160)
30.07.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2245001584705)
24.12.2020 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2205005117062)
23.04.2020 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2205002170096)
27.06.2019 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: 2195027354784)
27.06.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2195027354740)
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: 2185027205020)
30.11.2016 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: 2165040276894)
07.04.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2165040103590)
04.02.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2165040056135)
13.08.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2145040054179)
26.02.2013 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: 2135040011060)
18.02.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2135040008915)
15.02.2013 Creation of a legal entity (GRN: 1135040000908)

Contacts

Phones:
show

E-mails:
show

Web-sites:

Employees

Number of employees in 2023:
0

Number of employees in 2022:
1

Number of employees in 2021:
1

Number of employees in 2020:
0

Number of employees in 2019:
1

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:
205 000 rub.

Revenues for 2022:
8 109 000 rub.

Revenues for 2021:
10 136 000 rub.

Revenues for 2020:
7 621 000 rub.

Revenues for 2019:

Revenues for 2018:

 

Expenses for 2023:
186 000 rub.

Expenses for 2022:
7 990 000 rub.

Expenses for 2021:
10 034 000 rub.

Expenses for 2020:
7 442 000 rub.

Expenses for 2019:

Expenses for 2018:

Information about taxes and fees for 2022

Tax amount:
286 826 rub.

Contributions amount:
56 940 rub.

Value added tax:
262 545.70 rub.

Income tax:
24 281 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
9 679.80 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
5 504.20 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
41 756 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 01.08.2016

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.