Status
Authorized capital
Revenues
Employees in 2023
LLC "TD OPTTORG"
Limited Liability Company "Torgovyi Dom Opttorg"
Legal address
398050, Lipeckaya oblast, g. Lipeck, Pl. Im. g.V. Plehanova, d. 3, Ofis 509
INN and KPP (TIN and RRC)
4825127291, 482501001
OGRN (Primary State Register Number)
1174827017640
Authorized capital
10 000 rub.
Registration date
27.09.2017
Age of organization
7 years 11 months 9 days
City
Lipeck
Special tax treatment
USN (2019 year)
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
21.10.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2020-08-26
GRN: 2204800182552
General director
Sudakov Sergei Stanislavovich
from 27.09.2017
INN 711808060336
Sudakov Sergei Stanislavovich
Share size: 10 000 rub. (100%)
INN 711808060336
46.36.1 | Wholesale sugar trade
find companies with this code... |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Lipeckoi oblasti
Federal Tax Service code: 4800
Address: 398059, Lipeck g, Nedelina ul, d 4, korp A
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Pravoberezhnomu raionu g.Lipecka
Federal Tax Service code: 4825
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda RF v g. Lipecke
Pension Fund code: 058001
Pension Fund registration number: 058001053677
Registration date: 2017-09-28
Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Lipeckoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 4800
Social Insurance Fund registration number: 480025316048001
Registration date: 2017-09-28
26.08.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2204800182893) |
26.08.2020 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2204800182552) |
06.05.2020 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2204800109589) |
24.07.2019 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2194827188180) |
02.03.2018 | 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: 2184827071482) |
29.09.2017 | 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: 2174827305816) |
29.09.2017 | 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: 2174827305640) |
27.09.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2174827303792) |
27.09.2017 | Creation of a legal entity (GRN: 1174827017640) |
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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.