Status
Authorized capital
Revenues
Employees in 2024
LLC "TORGOVYI DOM "ZENIT-OPTIMA"
Limited Liability Company "Torgovyi Dom "Zenit-Optima"
Legal address
400131, Volgogradskaya Oblast, g. Volgograd, ul. Kommunisticheskaya, D.16 A
INN and KPP (TIN and RRC)
3444115506, 344401001
OGRN (Primary State Register Number)
1043400324923
Authorized capital
10 000 rub.
Registration date
05.07.2004
Age of organization
21 year 8 months 28 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)
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of a merger
Code: 302
Date: 2006-06-13
GRN: 2063459077911
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FRAGMENT"
OGRN: 1063459050544
INN: 3444135372
Date: 2006-06-13
GRN: 2063459077911
Director
SHilova Viktoriya Garevna
from 14.03.2005
INN 344809531662
Komarova Angelina Aleksandrovna
Share size: 10 000 rub.
INN 344205720071
| 51.47.37 | Wholesale of other consumer goods not included in other groupings
find companies with this code... |
| 51.70 | Other wholesale trade |
| 52.48.3 | Specialized retail trade in non-food products not included in other groupings |
| 52.48.39 | Specialized retail trade in other non-food products not included in other groupings |
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 Centralnomu raionu g.Volgograda
Federal Tax Service code: 3444
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Volgogradskoi oblasti
Social Insurance Fund code: 3401
Social Insurance Fund registration number: 340000138534011
Registration date: 2004-07-06
| 19.06.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2063444067344) |
| 13.06.2006 | Termination of a legal entity through reorganization in the form of a merger (GRN: 2063459077911) |
| 14.03.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2053444024423) |
| 14.03.2005 | 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: 2053444024380) |
| 01.10.2004 | 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: ) |
| 05.07.2004 | Creation of a legal entity (GRN: 1043400324923) |
| 05.07.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.