Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2021

1

General information

LLC "TK OPTIMA-VOLGA"
Limited Liability Company "Torgovaya Kompaniya Optima-Volga"

Legal address
446208, Samarskaya oblast, g. Novokuibyshevsk, ul. Kadomceva, d. 2, kv. 18

INN and KPP (TIN and RRC)
6318221556, 633001001

OGRN (Primary State Register Number)
1026301514667

Authorized capital
10 000 rub.

Registration date
13.12.2001

Age of organization
23 years 8 months 28 days

City
Novokuibyshevsk

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
28.07.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2022-03-16
GRN: 2226300247259

Head of Organization

Liquidator
Baboshenkova Vera Ivanovna
from 29.09.2021
INN 631910250786

Founders (2)

Baboshenkova Vera Ivanovna
Share size: 5 000 rub. (50%)
INN 631910250786

Sleb Tatyana Aleksandrovna
Share size: 5 000 rub. (50%)
INN 636300306324

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.39 Non-specialized wholesale trade in food, beverages and tobacco products

    find companies with this code...
  • Additional types of activity (9):
    46.34.2Wholesale of alcoholic beverages, including beer and food ethyl alcohol
    46.35Wholesale trade in tobacco products
    46.38Wholesale of other food products, including fish, crustaceans and shellfish
    46.45Wholesale of perfumes and cosmetics
    47.25.1Retail sale of alcoholic beverages, including beer, in specialty stores
    47.75Retail sale of cosmetics and personal care products in specialty stores
    49.4Activities of road freight transport and transportation services
    52.29Other auxiliary activities related to transportation
    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 № 24 po Samarskoi oblasti

Federal Tax Service code: 6327
Address: 443112, Samarskaya obl,, Upravlencheskii p, Sergeya Lazo ul, d 2a

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Samarskoi oblasti
Federal Tax Service code: 6330

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Samarskoi oblasti
Pension Fund code: 077022
Pension Fund registration number: 077022110045
Registration date: 2020-11-16

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Samarskoi oblasti
Social Insurance Fund code: 6316
Social Insurance Fund registration number: 630800478163161
Registration date: 2020-11-14

Entries in the EGRUL (57)

16.03.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2226300247281)
16.03.2022 Liquidation of a legal entity (GRN: 2226300247259)
24.01.2022 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2226300067772)
29.09.2021 Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2216304084710)
18.11.2020 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: 2206301442312)
17.11.2020 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: 2206301436273)
13.11.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2206301425999)
13.11.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2206301425988)
13.11.2020 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: 2206301425922)
02.11.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2206301384595)
07.11.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6196313449623)
08.10.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6196313312442)
26.06.2018 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: 2186313983733)
26.06.2018 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: 2186313982589)
19.06.2018 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: 2186313956090)
19.06.2018 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: 2186313953967)
15.06.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2186313945277)
15.06.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2186313945266)
15.06.2018 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: 2186313944969)
09.04.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2189102122955)
12.03.2018 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: 2189102092584)
28.11.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2179102384371)
07.11.2017 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: 2179102362767)
30.03.2017 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: 2179102131448)
22.10.2016 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: 2169102563507)
09.06.2016 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: 2169102415580)
12.05.2016 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: 2169102374670)
22.12.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2159102595628)
29.07.2015 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2159102593296)
12.06.2015 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: 2159102356224)
05.06.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2156313222790)
05.06.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2156313222778)
21.05.2015 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: 2156313222349)
12.03.2015 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: 2156311041490)
23.05.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2146311041270)
25.10.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2136311085898)
24.10.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2136311085337)
15.03.2013 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: 2136311017962)
29.11.2012 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: 2126311081213)
04.10.2012 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: 2126311068629)
01.10.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2126311068046)
25.09.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2126318064761)
25.09.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2126318064750)
25.09.2012 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: 2126318064563)
25.09.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2126318064552)
07.06.2012 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: 2126318043168)
24.06.2011 State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2116318036052)
24.06.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2116318036041)
16.06.2011 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2116318030882)
05.02.2007 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2076318010085)
05.02.2007 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2076318010063)
16.03.2006 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2066318018479)
21.01.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2056318001958)
13.01.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2056318001155)
13.01.2005 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: 2056318001144)
27.09.2004 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: )
15.11.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1026301514667)

Contacts

Phones:
show

E-mails:

Web-sites:

Employees

Number of employees in 2023:

Number of employees in 2022:

Number of employees in 2021:
1

Number of employees in 2020:
9

Number of employees in 2019:
40

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: 5 346 rub.

Financial indicators

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:
165 426 000 rub.

Revenues for 2019:
1 215 008 000 rub.

Revenues for 2018:
1 560 402 000 rub.

 

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:
50 716 000 rub.

Expenses for 2020:
262 721 000 rub.

Expenses for 2019:
1 197 815 000 rub.

Expenses for 2018:
1 537 365 000 rub.

Information about taxes and fees for 2022

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

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 6 inspections. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.