General information

LLC "TORGOVAYA KOMPANIYA OPTIMA"
Limited Liability Company "Torgovaya Kompaniya Optima"

Legal address
162600, Vologodskaya oblast, g. CHerepovec, ul. Gogolya, D.45

INN and KPP (TIN and RRC)
3528154766, 352801001

OGRN (Primary State Register Number)
1093528004580

Authorized capital
10 000 rub.

Registration date
27.05.2009

Age of organization
16 years 6 months 25 days

City
CHerepovec

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
14.09.2023
(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 in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2017-11-16
GRN: 2173525731828

Head of Organization

Competitive Manager
Permin Andrei Vladimirovich
from 01.06.2016
INN 692600500309

Founders (1)

CHebaricina Nadezhda Anatolevna
Share size: 10 000 rub. (100%)
INN 352801032696

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.34.23

  Wholesale beer trade find companies with this code...

• Additional types of activity (12):

  45.20.1	Maintenance and repair of passenger cars and light commercial vehicles
  45.31.1	Wholesale of automotive parts, components and accessories, except for the activities of agents
  45.32	Retail sale of automotive parts, components and accessories
  46.1	Wholesale trade for remuneration or on a contractual basis
  46.32.3	Wholesale of canned meat and poultry meat
  46.39	Non-specialized wholesale trade in food, beverages and tobacco products
  46.45.1	Wholesale of perfumes and cosmetics, except soap
  47.11.1	Retail sale of frozen food in non-specialized stores
  47.11.2	Retail sale of unfrozen products, including beverages and tobacco products, in non-specialized stores
  49.41.2	Transportation of goods by non-specialized motor vehicles
  52.29	Other auxiliary activities related to transportation
  68.2	Lease and management of own or leased real estate

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Vologodskoi oblasti

Federal Tax Service code: 3500
Address: 160000,,Vologda g, Gercena ul,1

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Vologodskoi oblasti
Federal Tax Service code: 3528

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Vologodskoi oblasti
Pension Fund code: 045027
Pension Fund registration number: 045027093981
Registration date: 2009-05-29

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Vologodskoi oblasti
Social Insurance Fund code: 3501
Social Insurance Fund registration number: 350160219335011
Registration date: 2009-05-29

Entries in the EGRUL (12)

Contacts

Phones:
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E-mails:
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Web-sites:
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Employees

Number of employees in 2024:
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Number of employees in 2023:
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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:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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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 2018

(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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