Status
Authorized capital
Revenues
Employees in 2025
LLC "TD OPTIM"
Limited Liability Company "Td Optim"
Legal address
398017, Lipeckaya Oblast, g. Lipeck, ul. Metallurgov, Vladenie 3 "A"
INN and KPP (TIN and RRC)
4823055718, 482301001
OGRN (Primary State Register Number)
1124823015657
Authorized capital
10 000 rub.
Registration date
12.10.2012
Age of organization
13 years 8 months 1 day
City
Lipeck
Special tax treatment
—
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
10.01.2024
(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 accession
Code: 304
Date: 2014-01-20
GRN: 2147746300876
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FLAMINGO"
OGRN: 5137746063197
INN: 7701377030
Date: 2014-01-20
GRN: 2147746300876
Director
Zemlyanuhina Natalya Grigorevna
from 12.10.2012
INN 482600056280
Zemlyanuhina Natalya Grigorevna
Share size: 10 000 rub. (100%)
INN 482600056280
| 51.53 | Wholesale of timber, construction materials and sanitary equipment
find companies with this code... |
| 51.47.35 | Wholesale of sporting goods, including bicycles |
| 51.47.37 | Wholesale of other consumer goods not included in other groupings |
| 51.51.1 | Wholesale of solid fuels |
| 51.65.5 | Wholesale of industrial electrical and electronic equipment, including telecommunication equipment |
| 52.48.23 | Retail sale of sporting goods, fishing accessories, tourist equipment, boats and bicycles |
| 52.48.35 | Retail sale of household liquid boiler fuel, bottled gas, coal, wood fuel, fuel peat |
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:
Obosoblennoe podrazdelenie UFNS Rossii po Lipeckoi oblasti №3
Federal Tax Service code: 4827
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Lipeckoi oblasti
Pension Fund code: 058001
Pension Fund registration number: 058001034985
Registration date: 2012-10-17
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Lipeckoi oblasti
Social Insurance Fund code: 4800
Social Insurance Fund registration number: 480023431148001
Registration date: 2012-10-17
| 17.02.2014 | 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: 2144827011129) |
| 28.01.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2144827004991) |
| 20.01.2014 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 2147746300876) |
| 26.11.2013 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2137748383045) |
| 19.06.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2134827148421) |
| 30.11.2012 | 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: 2124823235172) |
| 15.11.2012 | 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: 2124823223050) |
| 15.10.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2124823202744) |
| 12.10.2012 | Creation of a legal entity (GRN: 1124823015657) |
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(no details)
(no information)
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.