Status
Authorized capital
Revenues
Employees in 2021
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)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2022-03-16
GRN: 2226300247259
Liquidator
Baboshenkova Vera Ivanovna
from 29.09.2021
INN 631910250786
Baboshenkova Vera Ivanovna
Share size: 5 000 rub. (50%)
INN 631910250786
Sleb Tatyana Aleksandrovna
Share size: 5 000 rub. (50%)
INN 636300306324
46.39 | Non-specialized wholesale trade in food, beverages and tobacco products
find companies with this code... |
46.34.2 | Wholesale of alcoholic beverages, including beer and food ethyl alcohol |
46.35 | Wholesale trade in tobacco products |
46.38 | Wholesale of other food products, including fish, crustaceans and shellfish |
46.45 | Wholesale of perfumes and cosmetics |
47.25.1 | Retail sale of alcoholic beverages, including beer, in specialty stores |
47.75 | Retail sale of cosmetics and personal care products in specialty stores |
49.4 | Activities of road freight transport and transportation services |
52.29 | Other auxiliary activities related to transportation |
82.99 | Activities related to the provision of other business support services, not included in other groupings |
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
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) |
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
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: 5 346 rub.
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.
(no details)
(no information)
not on the registry
not on the registry
no information
Found 6 inspections. more...
No active or completed enforcement proceedings were found.