Status
Authorized capital
Revenues
Employees in 2024
LLC "TORGOVYI DOM "OPTREGION"
Limited Liability Company "Torgovyi Dom "Optregion"
Legal address
460008, Orenburgskaya Oblast, g. Orenburg, ul. Lazurnaya, d. 4
INN and KPP (TIN and RRC)
5609084817, 561001001
OGRN (Primary State Register Number)
1125658010268
Authorized capital
10 000 rub.
Registration date
27.03.2012
Age of organization
14 years 1 month 10 days
City
Orenburg
Special tax treatment
—
Model charter
—
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 in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2019-03-15
GRN: 2195658118490
Bankruptcy Trustee
Sandreva Oksana Sergeevna
from 09.10.2017
INN 561506968488
Osipov Roman Aleksandrovich
Share size: 10 000 rub. (100%)
INN 638141739838
| 46.39 | Non-specialized wholesale trade in food, beverages and tobacco products
find companies with this code... |
| 46.31.11 | Wholesale of fresh potatoes |
| 46.31.12 | Wholesale of other fresh vegetables |
| 46.31.13 | Wholesale of fresh fruits and nuts |
| 46.31.2 | Wholesale of canned vegetables, fruits and nuts |
| 46.32.1 | Wholesale of meat and poultry meat, including offal |
| 46.32.3 | Wholesale of canned meat and poultry meat |
| 46.33 | Wholesale of dairy products, eggs and edible oils and fats |
| 46.34.23 | Wholesale beer trade |
| 46.36.1 | Wholesale sugar trade |
| 46.36.3 | Wholesale of flour confectionery products |
| 46.36.4 | Wholesale of bakery products |
| 46.38.1 | Wholesale of fish, crustaceans and shellfish, canned and preserved fish and seafood |
| 46.38.21 | Wholesale of homogenized food products, baby and diet food |
| 46.38.22 | Wholesale of pet food |
| 46.38.23 | Wholesale of flour and pasta |
| 46.38.24 | Wholesale of cereals |
| 46.38.25 | Wholesale salt trade |
| 46.38.26 | Wholesale of ice cream and frozen desserts |
| 46.38.29 | Wholesale of other food products not included in other groupings |
| 46.41.1 | Wholesale of textiles, except textile haberdashery |
| 46.41.2 | Wholesale of haberdashery products |
| 46.45 | Wholesale of perfumes and cosmetics |
| 46.45.1 | Wholesale of perfumes and cosmetics, except soap |
| 46.45.2 | Wholesale of toilet and household soap |
| 46.49 | Wholesale of other household goods |
| 46.73.1 | Wholesale of wood raw materials and unprocessed timber |
| 46.73.2 | Wholesale lumber trade |
| 46.74.1 | Wholesale of hardware |
| 46.75.2 | Wholesale of industrial chemicals |
| 47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
| 47.2 | Retail sale of food, beverages and tobacco products in specialty stores |
| 47.8 | Retail trade in non-stationary retail facilities and markets |
| 47.9 | Retail trade outside shops, tents, markets |
| 64.99.3 | Investments in authorized capital, venture capital investments, including through investment companies |
| 68.10.11 | Preparation for the sale of your own residential real estate |
| 68.10.12 | Preparation for the sale of your own non-residential real estate |
| 68.10.21 | Purchase and sale of own residential real estate |
| 68.10.22 | Purchase and sale of own non-residential buildings and premises |
| 68.10.23 | Purchase and sale of land plots |
| 68.20.1 | Renting and managing your own or rented residential real estate |
| 68.20.2 | Lease and management of own or leased non-residential real estate |
| 68.31.11 | Provision of intermediary services in the purchase and sale of residential real estate for remuneration or on a contractual basis |
| 68.31.12 | Provision of intermediary services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis |
| 68.31.21 | Provision of intermediary services for the rental of residential real estate for remuneration or on a contractual basis |
| 68.31.22 | Provision of intermediary services for the rental of non-residential real estate for remuneration or on a contractual basis |
| 68.31.31 | Provision of consulting services in the purchase and sale of residential real estate for remuneration or on a contractual basis |
| 68.31.32 | Provision of consulting services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis |
| 68.31.41 | Provision of consulting services for the rental of residential real estate for remuneration or on a contractual basis |
| 68.31.42 | Provision of consulting services for the rental of non-residential real estate for remuneration or on a contractual basis |
| 73.11 | Activities of advertising agencies |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 10 po Orenburgskoi oblasti
Federal Tax Service code: 5658
Address: 460019,, Orenburg g, SHarlykskoe sh, d 1/2
Accounting with the Federal Tax Service:
Mezhraionnaya Inspekciya Federalnoi nalogovoi sluzhby № 13 po Orenburgskoi oblasti
Federal Tax Service code: 5610
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Orenburgskoi oblasti
Pension Fund code: 066362
Pension Fund registration number: 066362065178
Registration date: 2012-03-28
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Orenburgskoi oblasti
Social Insurance Fund code: 5600
Social Insurance Fund registration number: 560053144656001
Registration date: 2012-03-28
| 15.03.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2195658118555) |
| 15.03.2019 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2195658118490) |
| 09.10.2017 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2175658403820) |
| 12.07.2017 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2175658298066) |
| 01.03.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2175658116379) |
| 31.01.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2175658065680) |
| 30.09.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2165658474199) |
| 30.09.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2165658474188) |
| 30.09.2016 | 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: 2165658473803) |
| 17.12.2013 | 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: 2135658495916) |
| 15.10.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2135658414153) |
| 29.03.2012 | 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: 2125658120014) |
| 29.03.2012 | 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: 2125658119915) |
| 27.03.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2125658115933) |
| 27.03.2012 | Creation of a legal entity (GRN: 1125658010268) |
Number of employees in 2024:
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Number of employees in 2023:
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Expenses for 2024:
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(no details)
(no information)
not on the registry
not on the registry
no information
Found 1 inspection. more...
No active or completed enforcement proceedings were found.