Status
Authorized capital
Revenues
Employees in 2024
LLC "TD-OPTIMA"
Limited Liability Company "Td-Optima"
Legal address
620030, Sverdlovskaya Oblast, g. Ekaterinburg, Km Sibirskii Trakt 7, d. 6, Ofis 18
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-08-09)
INN and KPP (TIN and RRC)
6685127863, 668501001
OGRN (Primary State Register Number)
1176658019746
Authorized capital
100 000 rub.
Registration date
27.02.2017
Age of organization
9 years 1 month 24 days
City
Ekaterinburg
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
21.12.2023
(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: 2018-10-02
GRN: 6186658783680
Director
Osinceva Anna Sergeevna
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2017-08-31)
from 27.02.2017
INN 661219958961
Osinceva Anna Sergeevna
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2017-08-31)
Share size: 100 000 rub. (100%)
INN 661219958961
| 46.49 | Wholesale of other household goods
find companies with this code... |
| 49.20.9 | Transportation of other goods |
| 52.10.4 | Storage of nuclear materials and radioactive substances |
| 73.11 | Activities of advertising agencies |
| 77.12 | Rental and leasing of cargo vehicles |
| 77.33.1 | Rental and leasing of office machinery and equipment |
Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Verh-Isetskomu raionu g.Ekaterinburga
Federal Tax Service code: 6658
Address: 620014,,Ekaterinburg g,Homyakova ul,4
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №31 po Sverdlovskoi oblasti
Federal Tax Service code: 6685
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sverdlovskoi oblasti
Pension Fund code: 075032
Pension Fund registration number: 075032123323
Registration date: 2017-03-02
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sverdlovskoi oblasti
Social Insurance Fund code: 6615
Social Insurance Fund registration number: 661522705166151
Registration date: 2017-03-02
| 02.10.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6186658786649) |
| 02.10.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 6186658783680) |
| 05.07.2018 | 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: 6186658297193) |
| 13.06.2018 | 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: 6186658157614) |
| 31.08.2017 | 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: 6176658446629) |
| 09.08.2017 | 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: 6176658297249) |
| 03.03.2017 | 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: 2176658353540) |
| 02.03.2017 | 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: 2176658352352) |
| 01.03.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2176658344135) |
| 27.02.2017 | Creation of a legal entity (GRN: 1176658019746) |
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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.