Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "TD OPT-MD"
Limited Liability Company "Torgovyi Dom Opt-Md"

Legal address
430003, Mordoviya respublika, g. Saransk, ul. Rabochaya, d. 126, Ofis 6
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-03-12)

INN and KPP (TIN and RRC)
1322000857, 132601001

OGRN (Primary State Register Number)
1151322000092

Authorized capital
10 000 rub.

Registration date
26.03.2015

Age of organization
10 years 6 months 2 days

City
Saransk

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
21.04.2022
(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: 2020-02-04
GRN: 2201300013044

Head of Organization

General director
Dyrin Aleksandr Dmitrievich
from 19.06.2017
INN 132202153950

Founders (2)

Dyrin Aleksandr Dmitrievich
Share size: 5 100 rub. (51%)
INN 132202153950

Myagkov Andrei YUrevich
Share size: 4 900 rub. (49%)
INN 132809118876

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.32.1 Wholesale of meat and poultry meat, including offal

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  • Additional types of activity (41):
    01.11Cultivation of cereals (except rice), legumes and oilseeds
    01.13Cultivation of vegetables, melons, root and tuberous crops, mushrooms and truffles
    01.25Cultivation of other fruit trees, shrubs and nuts
    01.30Growing seedlings
    10.11Meat processing and preservation
    10.91Production of ready-made animal feed kept on farms
    16.10Sawing and planing of wood
    16.10.9Provision of wood impregnation services
    16.24Production of wooden containers
    43.99Other specialized construction works not included in other groupings
    45.1Trade in motor vehicles
    46.11The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products
    46.13Activities of agents in the wholesale trade of timber and construction materials
    46.14The activities of agents in the wholesale trade of machinery, industrial equipment, ships and aircraft
    46.15The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products
    46.17The activities of agents in the wholesale trade of food, beverages and tobacco products
    46.21Wholesale of grain, unprocessed tobacco, seeds and animal feed
    46.23Wholesale of live animals
    46.31Wholesale of fruits and vegetables
    46.31.11Wholesale of fresh potatoes
    46.32Wholesale of meat and meat products
    46.32.3Wholesale of canned meat and poultry meat
    46.33Wholesale of dairy products, eggs and edible oils and fats
    46.36Wholesale of sugar, chocolate and sugary confectionery
    46.38Wholesale of other food products, including fish, crustaceans and shellfish
    46.43Wholesale of household electrical goods
    46.69Wholesale of other machinery and equipment
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.74Wholesale of hardware, plumbing and heating equipment and accessories
    46.75Wholesale of chemical products
    46.90Non-specialized wholesale trade
    47.19Other retail trade in non-specialized stores
    49.4Activities of road freight transport and transportation services
    52.10Warehousing and storage activities
    68.10Purchase and sale of own real estate
    68.10.1Preparation for the sale of your own real estate
    68.20Lease and management of own or leased real estate
    77.11Rental and leasing of passenger cars and light vehicles
    77.31Rental and leasing of agricultural machinery and equipment
    77.39.11Rental and leasing of other motor vehicles and equipment

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Mordoviya

Federal Tax Service code: 1300
Address: 430005,, Saransk g, Moskovskaya ul, d 3/1

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Leninskomu raionu g. Saranska
Federal Tax Service code: 1326

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie "Upravlenie Pensionnogo fonda Rossiiskoi Federacii po Leninskomu raionu g.Saranska Respubliki Mordoviya"
Pension Fund code: 011023
Pension Fund registration number: 011023022571
Registration date: 2017-09-25

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie-regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii po Respublike Mordoviya
Social Insurance Fund code: 1300
Social Insurance Fund registration number: 132200098413001
Registration date: 2017-07-28

Entries in the EGRUL (35)

04.02.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2201300013077)
04.02.2020 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: 2201300013044)
28.11.2019 The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2191326173927)
16.10.2019 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: 2191326155480)
29.05.2018 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: 2181326188514)
12.03.2018 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: 2181326063829)
02.10.2017 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: 2171326175623)
26.09.2017 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: 2171326170266)
21.09.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2171326168011)
21.09.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2171326168000)
21.09.2017 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: 2171326167615)
28.08.2017 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: 2171326153392)
25.08.2017 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: 2171326152908)
14.08.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2171326145802)
01.08.2017 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: 2171326139323)
01.08.2017 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: 2171326139235)
27.07.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2171326137211)
27.07.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2171326137200)
27.07.2017 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: 2171326136859)
19.06.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6177747631330)
19.06.2017 Cancellation by a legal entity of an earlier decision on liquidation (GRN: 6177747618636)
19.01.2017 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2177746446909)
21.09.2016 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: 2167749826352)
28.06.2016 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: 9167747226165)
26.06.2016 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: 9167747114053)
24.06.2016 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: 8167747953673)
20.06.2016 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: 8167747716370)
15.06.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 8167747422428)
15.06.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 8167747422417)
15.06.2016 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: 8167747420668)
03.06.2016 Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2161326310539)
22.04.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2161326264889)
01.04.2015 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: 2151322032442)
26.03.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2151322032321)
26.03.2015 Creation of a legal entity (GRN: 1151322000092)

Contacts

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Employees

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Information about taxes and fees for 2021

Tax amount:
0 rub.

Contributions amount:
0 rub.

(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.