Status
Authorized capital
Revenues
Employees in 2024
LLC TD "OPTIMA"
Limited Liability Company Torgovyi Dom "Optima"
Legal address
153011, Ivanovskaya oblast, g. Ivanovo, Pr-Kt Stroitelei, d. 35, Kom. 53
INN and KPP (TIN and RRC)
3702162230, 370201001
OGRN (Primary State Register Number)
1163702075789
Authorized capital
20 000 rub.
Registration date
20.09.2016
Age of organization
9 years 2 months 13 days
City
Ivanovo
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
20.10.2022
(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: 2020-04-17
GRN: 2203700123790
Director
Barashkov Ivan Ivanovich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2019-12-16)
from 24.12.2018
INN 371121730817
Barashkov Ivan Ivanovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-01-31)
Share size: 20 000 rub. (100%)
INN 371121730817
| 46.43 | Wholesale of household electrical goods
find companies with this code... |
| 14.12 | Production of workwear |
| 14.14 | Manufacture of underwear |
| 46.47 | Wholesale of furniture, carpets and lighting equipment |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 46.90 | Non-specialized wholesale trade |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Ivanovskoi oblasti
Federal Tax Service code: 3700
Address: 643,153000,,Ivanovo g,Pochtovaya ul,24
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Ivanovo
Federal Tax Service code: 3702
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii v Leninskom raione g.Ivanovo
Pension Fund code: 047023
Pension Fund registration number: 047023085408
Registration date: 2016-09-21
Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Ivanovskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3700
Social Insurance Fund registration number: 370101584037001
Registration date: 2016-09-22
| 17.04.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2203700124879) |
| 17.04.2020 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2203700123790) |
| 31.01.2020 | 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: 2203700024350) |
| 18.12.2019 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2193702509933) |
| 16.12.2019 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2193702507480) |
| 16.01.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2193702038682) |
| 24.12.2018 | 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: 2183702454318) |
| 24.12.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2183702454241) |
| 13.12.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2183702439974) |
| 17.07.2018 | 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: 2183702288636) |
| 02.11.2016 | 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: 2163702662253) |
| 27.09.2016 | 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: 2163702556170) |
| 20.09.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2163702534851) |
| 20.09.2016 | Creation of a legal entity (GRN: 1163702075789) |
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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.