Status
Authorized capital
Revenues
Employees in 2024
LLC "TD "OPTIMA"
Limited Liability Company Torgovyi Dom "Optima"
Legal address
141400, Moskovskaya Oblast, g. Himki, ul. Leningradskaya, D.29
INN and KPP (TIN and RRC)
5047118818, 504701001
OGRN (Primary State Register Number)
1105047010221
Authorized capital
200 000 rub.
Registration date
29.09.2010
Age of organization
15 years 6 months 2 days
City
Himki
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
27.03.2024
(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 a merger
Code: 302
Date: 2012-04-16
GRN: 2125190059366
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MAGNAT"
OGRN: 1125190006468
INN: 5406572985
Date: 2012-04-16
GRN: 2125190059366
General director
SHapochkin Vitalii Mihailovich
from 29.09.2010
INN 500404809584
SHapochkin Vitalii Mihailovich
Share size: 200 000 rub. (100%)
INN 500404809584
| 51.53 | Wholesale of timber, construction materials and sanitary equipment
find companies with this code... |
| 51.4 | Wholesale of non-food consumer goods |
| 51.47.11 | Wholesale of household furniture |
| 51.64 | Wholesale of office machinery and equipment |
| 52.46 | Retail sale of hardware, paint and varnish materials and glazing materials |
| 52.48.12 | Retail sale of office machinery and equipment |
| 52.61.2 | Retail trade carried out through telemarketers and computer networks (electronic commerce, including the Internet) |
| 63.12.4 | Storage and warehousing of other goods |
| 63.40 | Organization of cargo transportation |
| 74.40 | Advertising activities |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti
Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №13 po Moskovskoi oblasti
Federal Tax Service code: 5047
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 060050
Pension Fund registration number: 060050022875
Registration date: 2010-10-01
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 5043
Social Insurance Fund registration number: 504301095250431
Registration date: 2010-10-07
| 16.04.2012 | Termination of a legal entity through reorganization in the form of a merger (GRN: 2125190059366) |
| 30.12.2011 | The beginning of the procedure for reorganizing a legal entity in the form of a merger (GRN: 2115190259413) |
| 19.10.2010 | 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: 2105047152109) |
| 13.10.2010 | 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: 2105047149150) |
| 29.09.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2105047143661) |
| 29.09.2010 | Creation of a legal entity (GRN: 1105047010221) |
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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.