LLC "UK TD "OPTIMA"
Status
liquidated
Authorized capital
50 000 rub.
Revenues
—
Employees in 2021
0
General information
LLC "UK TD "OPTIMA"
Limited Liability Company "Upravlyayuschaya Kompaniya Torgovyi Dom "Optima"
Legal address
197372, g.Sankt-Peterburg, ul. Planernaya, D.19, Lit. A, Pom. 4-N
INN and KPP (TIN and RRC)
7814567722, 781401001
OGRN (Primary State Register Number)
1137847126130
Authorized capital
50 000 rub.
Registration date
26.03.2013
Age of organization
12 years 8 months 29 days
City
Sankt-Peterburg
Special tax treatment
USN (2021 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
23.04.2024
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2023-06-27
GRN: 2237801549038
Head of Organization
General director
Usanov Viktor Andreevich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2022-04-20)
from 26.03.2013
INN 781711546102
Founders (3)
Pirozhnikov Pavel Borisovich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2022-04-22)
Share size: 15 000 rub. (30%)
INN 781435693874
Usanova Mariya Viktorovna
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2022-04-20)
Share size: 15 000 rub. (30%)
INN 781715961678
Usanov Viktor Andreevich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2022-04-20)
Share size: 20 000 rub. (40%)
INN 781711546102
Types of activities (OKVED / RCEA)
- Main type of activity:
68.1 Purchase and sale of own real estate
find companies with this code... - Additional types of activity (10):
64.99.11 Investments in securities 64.99.3 Investments in authorized capital, venture capital investments, including through investment companies 64.99.4 Conclusion of swaps, options and other urgent transactions 65.30 Activities of non-governmental pension funds 66.11 Financial market management 66.19.4 Activities related to the provision of consulting services on financial intermediation 66.2 Auxiliary activities in the field of insurance and pension provision 68.3 Real estate transactions for remuneration or on a contractual basis 79.11 Activities of travel agencies 82.99 Activities 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 №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 №26 po Sankt-Peterburgu
Federal Tax Service code: 7814
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 088004
Pension Fund registration number: 088004092180
Registration date: 2013-03-27
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Social Insurance Fund code: 7812
Social Insurance Fund registration number: 780704046678121
Registration date: 2019-03-31
Entries in the EGRUL (15)
| 27.06.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237801551535) |
| 27.06.2023 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2237801549038) |
| 18.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227804602034) |
| 18.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227804602023) |
| 02.11.2022 | 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: 2227803684271) |
| 19.09.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227803035788) |
| 22.04.2022 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2227801200383) |
| 20.04.2022 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2227801174874) |
| 20.04.2022 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2227801174863) |
| 09.04.2019 | 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: 8197847992763) |
| 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: 7197847404440) |
| 09.04.2013 | 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: 6137847179222) |
| 02.04.2013 | 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: 6137847074909) |
| 26.03.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2137847993567) |
| 26.03.2013 | Creation of a legal entity (GRN: 1137847126130) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
0
Number of employees in 2020:
—
Number of employees in 2019:
1
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2023
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 733.33 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 170 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 96.67 rub.
Register of small and medium-sized businesses
micro enterprise from 10.07.2022
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.