General information

LLC "OPTIMA-CARICYN"
Limited Liability Company "Optima-Caricyn"

Legal address
400075, Volgogradskaya Oblast, g. Volgograd, ul. Motornaya, D.9

INN and KPP (TIN and RRC)
3443058252, 344301001

OGRN (Primary State Register Number)
1043400242247

Authorized capital
10 000 rub.

Registration date
10.02.2004

Age of organization
21 year 7 months 0 days

City
Volgograd

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
21.03.2024
(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 a merger
Code: 302
Date: 2007-08-07
GRN: 2074345370240

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ARLEND"
OGRN: 1074345042870
INN: 4345199120
Date: 2007-08-07
GRN: 2074345370240

Head of Organization

Director
Miroshnikov Viktor Nikolaevich
from 19.02.2007
INN 344304836454

Founders (1)

Obschestvo s ogranichennoi otvetstvennostyu "Pervaya Distribyutorskaya Kompaniya "Optima"
Share size: 10 000 rub.
INN 7709578210

Types of activities (OKVED / RCEA)

• Main type of activity:

  51.35

  Wholesale of tobacco products find companies with this code...

• Additional types of activity (7):

  51.17	The activities of agents in the wholesale trade of food products, including beverages, and tobacco products
  51.39	Non-specialized wholesale of food products, including beverages, and tobacco products
  52.26	Retail sale of tobacco products
  52.48	Other retail trade in specialty stores
  52.48.3	Specialized retail trade in non-food products not included in other groupings
  63.21.2	Other auxiliary activities of road transport
  63.40	Organization of cargo transportation

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Dzerzhinskomu raionu g. Volgograda

Federal Tax Service code: 3443
Address: 400094,, Volgograd g, 51-i Gvardeiskoi ul, d 38

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Dzerzhinskomu raionu g.Volgograda
Federal Tax Service code: 3443

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Volgogradskoi oblasti
Pension Fund code: 044041
Pension Fund registration number: 044041030068
Registration date: 2004-02-24

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Volgogradskoi oblasti
Social Insurance Fund code: 3402
Social Insurance Fund registration number: 340243482034021
Registration date: 2004-02-13

Entries in the EGRUL (25)

Contacts

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Web-sites:
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Employees

Number of employees in 2023:
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Number of employees in 2020:
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Average salary

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Financial indicators

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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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