General information

LLC "TOPLIVO OPTIMAKS"
Limited Liability Company "Toplivo Optimaks"

Legal address
121353, Moskva, SH. Skolkovskoe, d. 32, Pomesch. 7; Komnaty 1, 2

INN and KPP (TIN and RRC)
7731484840, 773101001

OGRN (Primary State Register Number)
5147746376740

Authorized capital
75 000 rub.

Registration date
19.11.2014

Age of organization
11 years 1 month 14 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
04.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2015-11-17
GRN: 2153525959772

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DIANA"
OGRN: 1143525010661
INN: 3525326270
Date: 2015-11-17
GRN: 2153525959772

Head of Organization

General director
Satbaldiev Saipzhan Sadykovich
from 14.07.2015
INN 344114494629

Founders (2)

Satbaldiev Saipzhan Sadykovich
Share size: 25 000 rub.
INN 344114494629

Owned by the limited liability company itself
Share size: 50 000 rub.
INN —

Types of activities (OKVED / RCEA)

• Main type of activity:

  51.51

  Wholesale of fuel find companies with this code...

• Additional types of activity (8):

  51.12	Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
  51.51.2	Wholesale of motor fuels, including aviation gasoline
  51.51.3	Wholesale of other liquid and gaseous fuels
  51.70	Other wholesale trade
  63.11	Cargo handling
  63.12	Storage and warehousing
  63.40	Organization of cargo transportation
  74.84	Provision of other services

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve

Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 31 po g.Moskve
Federal Tax Service code: 7731

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №2 Upravlenie №7 po g. Moskve i Moskovskoi oblasti municipalnyi raion Mozhaiskii g.Moskvy
Pension Fund code: 087803
Pension Fund registration number: 087803014369
Registration date: 2014-11-21

Accounting in the Social Insurance Fund:
Filial №25 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7725
Social Insurance Fund registration number: 772515466877251
Registration date: 2014-11-21

Entries in the EGRUL (10)

Contacts

Phones:
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E-mails:
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Web-sites:
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Employees

Number of employees in 2024:
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Number of employees in 2021:
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Average salary

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Financial indicators

Revenues for 2024:
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Revenues for 2022:
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Revenues for 2020:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Information about taxes and fees for —

(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

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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