General information

LLC "TD "OPTIMA"
Limited Liability Company "Torgovyi Dom "Optima"

Legal address
440000, Penzenskaya oblast, g. Penza, ul. Antonova, D.47A

INN and KPP (TIN and RRC)
5834062780, 583401001

OGRN (Primary State Register Number)
1145834002522

Authorized capital
10 000 rub.

Registration date
11.09.2014

Age of organization
11 years 3 months 13 days

City
Penza

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
26.10.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2015-12-29
GRN: 2155835119438

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SPECSERVIS"
OGRN: 1155836000132
INN: 5836670261
Date: 2015-12-29
GRN: 2155835119438

Head of Organization

General director
Efimov Nikolai Vladimirovich
from 26.10.2015
INN 583302277680

Founders (1)

Evseeva Larisa Borisovna
Share size: 10 000 rub. (100%)
INN 582101346701

Types of activities (OKVED / RCEA)

• Main type of activity:

  51.53.2

  Wholesale of paint and varnish materials, sheet glass, sanitary equipment and other construction materials find companies with this code...

• Additional types of activity (37):

  29.23	Production of industrial refrigeration and ventilation equipment
  29.24	Manufacture of other general-purpose machinery and equipment not included in other groupings
  29.32	Manufacture of other machinery and equipment for agriculture and forestry
  29.40	Production of machine tools
  29.51	Production of machinery and equipment for metallurgy
  29.54	Manufacture of machinery and equipment for the manufacture of textile, sewing, fur and leather products
  29.56	Manufacture of other special purpose machinery and equipment not included in other groupings
  45.31	Electrical installation works
  45.32	Production of insulation works
  45.33	Production of sanitary and technical works
  45.34	Installation of other engineering equipment
  45.41	Production of plastering works
  45.42	Production of carpentry and carpentry
  45.43	Installation of floor coverings and wall cladding
  45.44	Production of painting and glass works
  45.45	Production of other finishing and finishing works
  45.50	Rental of construction machinery and equipment with an operator
  51.47	Wholesale of other non-food consumer goods
  51.51	Wholesale of fuel
  51.52.2	Wholesale of metals in primary forms
  51.54	Wholesale of hardware, hand tools, plumbing and heating equipment
  51.55	Wholesale of chemical products
  51.56	Wholesale of other intermediate products
  51.57	Wholesale of waste and scrap
  51.61	Wholesale of machine tools
  51.62	Wholesale of machinery and equipment for construction
  51.63	Wholesale of machinery and equipment for textile, sewing and knitting industries
  51.64	Wholesale of office machinery and equipment
  51.65	Wholesale of other machinery and equipment
  51.66	Wholesale of machinery and equipment for agriculture
  60.24	Activities of road freight transport
  63.40	Organization of cargo transportation
  71.32	Rental of construction machinery and equipment
  71.34	Rental of other machinery and equipment not included in other groupings
  74.13.1	Market research
  74.14	Consulting on business and management issues
  74.84	Provision of other services

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Penzenskoi oblasti

Federal Tax Service code: 5800
Address: 440008, Penzenskaya obl., g. Penza, ul. Kommunisticheskaya, d. 32

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po ZHeleznodorozhnomu raionu g.Penzy
Federal Tax Service code: 5834

Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Penzenskoi oblasti
Social Insurance Fund code: 5802
Social Insurance Fund registration number: 580243794558021
Registration date: 2014-09-15

Entries in the EGRUL (7)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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Information about taxes and fees for —

(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.

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