Status
Authorized capital
Revenues
Employees in 2025
LLC "TD "OPTIMA"
Limited Liability Company "Torgovyi Dom "Optima"
Legal address
191002, g.Sankt-Peterburg, ul. Rubinshteina, D.24, Lit.A
INN and KPP (TIN and RRC)
7840411714, 784001001
OGRN (Primary State Register Number)
1097847104574
Authorized capital
25 000 rub.
Registration date
10.04.2009
Age of organization
17 years 2 months 7 days
City
Sankt-Peterburg
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
07.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2018-03-15
GRN: 6187847102899
General director
SHulyakov YUrii Anatolevich
from 13.03.2014
INN 781005337000
Demchenko Nikolai YUrevich
Share size: 12 500 rub. (50%)
INN 781014542968
SHulyakov YUrii Anatolevich
Share size: 12 500 rub. (50%)
INN 781005337000
| 46.32 | Wholesale of meat and meat products
find companies with this code... |
| 01.62 | Provision of services in the field of animal husbandry |
| 10.1 | Processing and preservation of meat and meat food products |
| 10.11.1 | Production of chilled meat |
| 10.11.2 | Production of food by-products in chilled form |
| 10.11.3 | Production of frozen meat and food by-products |
| 10.13 | Production of meat from slaughtered animals and poultry meat |
| 46.11 | The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products |
| 46.11.1 | The activities of agents in the wholesale trade of live animals |
| 46.11.34 | The activities of agents in the wholesale trade of animal feed |
| 46.11.39 | Activities of agents in the wholesale trade of other agricultural raw materials and agricultural semi-finished products not included in other groupings |
| 46.18.1 | The activities of agents specializing in the wholesale trade of pharmaceutical products, products used for medical purposes, perfumes and cosmetics, including soap, and cleaning products |
| 46.2 | Wholesale of agricultural raw materials and live animals |
| 46.21 | Wholesale of grain, unprocessed tobacco, seeds and animal feed |
| 46.21.19 | Wholesale trade in agricultural raw materials not included in other groupings |
| 46.23 | Wholesale of live animals |
| 46.32.1 | Wholesale of meat and poultry meat, including offal |
| 46.32.3 | Wholesale of canned meat and poultry meat |
| 46.41.2 | Wholesale of haberdashery products |
| 46.46 | Wholesale of pharmaceutical products |
| 47.22 | Retail sale of meat and meat products in specialty stores |
| 47.22.1 | Retail sale of meat and poultry meat, including offal in specialty stores |
| 47.22.2 | Retail sale of meat and poultry products in specialty stores |
| 47.73 | Retail sale of medicines in specialty stores (pharmacies) |
| 47.74 | Retail sale of products used for medical purposes, orthopedic products in specialized stores |
| 47.75 | Retail sale of cosmetics and personal care products in specialty stores |
| 52.29 | Other auxiliary activities related to transportation |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu
Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №9 po Sankt-Peterburgu
Federal Tax Service code: 7840
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 088027
Pension Fund registration number: 088027105015
Registration date: 2009-04-14
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Social Insurance Fund code: 7804
Social Insurance Fund registration number: 780406790378041
Registration date: 2009-04-13
| 15.03.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6187847117870) |
| 15.03.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 6187847102899) |
| 10.11.2017 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 9177847626926) |
| 13.03.2014 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2147847962117) |
| 15.02.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107847364051) |
| 03.02.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107847161024) |
| 03.02.2010 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2107847161013) |
| 14.07.2009 | 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: 8097847080389) |
| 20.04.2009 | 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: 6097847892653) |
| 10.04.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6097847778077) |
| 10.04.2009 | Creation of a legal entity (GRN: 1097847104574) |
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(no details)
(no information)
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.