Status

liquidated

Authorized capital

100 000 rub.

Revenues

Employees in 2024

General information

LLC "TD OPTIMTORG"
Limited Liability Company "Td Optimtorg"

Legal address
105082, g.Moskva, ul. Fridriha Engelsa, d. 75, Str. 20, Pom IV Kom 3

INN and KPP (TIN and RRC)
7701906967, 770101001

OGRN (Primary State Register Number)
1117746101923

Authorized capital
100 000 rub.

Registration date
15.02.2011

Age of organization
15 years 2 months 10 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
09.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2017-11-08
GRN: 9177748704619

Head of Organization

Liquidator
ZHigalko Denis Evgenevich
from 07.08.2017
INN 771544213105

Founders (1)

ZHigalko Denis Evgenevich
Share size: 100 000 rub. (100%)
INN 771544213105

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.63 Wholesale of machinery and equipment for mining and construction

    find companies with this code...
  • Additional types of activity (19):
    46.41Wholesale of textiles
    46.41.2Wholesale of haberdashery products
    46.42.11Wholesale of clothing, including sportswear, except underwear
    46.49.49Wholesale of other consumer goods not included in other groupings
    46.6Wholesale of other machinery, equipment and accessories
    46.62Wholesale of machine tools
    46.62.1Wholesale of woodworking machines
    46.62.2Wholesale of metalworking machines
    46.62.3Wholesale of machines for processing other materials
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.73.1Wholesale of wood raw materials and unprocessed timber
    46.73.2Wholesale lumber trade
    46.73.3Wholesale trade of sanitary equipment
    46.73.4Wholesale of paint and varnish materials
    46.73.5Wholesale of flat glass
    46.73.6Wholesale of other building materials and products
    46.75Wholesale of chemical products
    46.75.2Wholesale of industrial chemicals
    46.90Non-specialized wholesale trade

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve

Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 1 po g.Moskve
Federal Tax Service code: 7701

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087108
Pension Fund registration number: 087108143813
Registration date: 2016-10-25

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7706
Social Insurance Fund registration number: 772705666477061
Registration date: 2016-09-09

Entries in the EGRUL (27)

08.11.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 9177748709074)
08.11.2017 Liquidation of a legal entity (GRN: 9177748704619)
08.11.2017 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 9177748700824)
07.08.2017 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 9177747768200)
07.03.2017 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: 7177746218346)
26.01.2017 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: 2177746767042)
25.01.2017 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: 2177746714418)
26.10.2016 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: 8167749897285)
24.10.2016 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: 8167749804863)
03.10.2016 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: 6167749849327)
08.09.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 8167748155424)
08.09.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 8167748155402)
08.09.2016 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: 8167748154423)
04.08.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2165003133304)
11.07.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2165003124405)
15.04.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2165003102537)
22.02.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2165003070736)
13.11.2015 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2155003094607)
01.06.2015 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: 2155003053368)
11.08.2014 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: 2145003032227)
03.07.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2145003027508)
30.06.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 6147747064998)
30.06.2014 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: 6147747064987)
17.02.2011 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: 2117746946722)
17.02.2011 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: 2117746937031)
15.02.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2117746825360)
15.02.2011 Creation of a legal entity (GRN: 1117746101923)

Contacts

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Employees

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Average salary

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Financial indicators

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Expenses for 2024:

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Information about taxes and fees for 2018

Tax amount:
0 rub.

Contributions amount:
0 rub.

(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.