Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2023

General information

LLC "TD OPTIMA"
Limited Liability Company "Td Optima"

Legal address
344038, Rostovskaya oblast, g. Rostov-Na-Donu, ul. Turmalinovskaya, D.79/3

INN and KPP (TIN and RRC)
6163088884, 616101001

OGRN (Primary State Register Number)
1076163010549

Authorized capital
10 000 rub.

Registration date
04.12.2007

Age of organization
17 years 9 months 3 days

City
Rostov-Na-Donu

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
02.01.2022
(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 through reorganization in the form of accession
Code: 304
Date: 2014-09-03
GRN: 2142312118628

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ANAGAMIN"
OGRN: 1143525005788
INN: 3525322042
Date: 2014-09-03
GRN: 2142312118628

Head of Organization

Director
Repenko Vladimir Nikolaevich
from 05.05.2012
INN 616266702805

Founders (1)

Kokina Olga Viktorovna
Share size: 10 000 rub. (100%)
INN 616512839836

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.43.2 Wholesale of radio and television equipment, technical media (with and without recordings)

    find companies with this code...
  • Additional types of activity (39):
    31.20.9Provision of installation, repair and maintenance services for electrical distribution and control equipment
    32.20.9Provision of installation, repair and maintenance services for television and radio transmitters
    32.30.9Provision of installation, repair and maintenance services for professional radio, television, sound recording and sound reproducing equipment and
    video equipment
    33.20Production of control and measuring devices
    45.5Rental of construction machinery and equipment with an operator
    51.42.1Wholesale of clothing, except underwear
    51.43.21Wholesale of radio and television equipment
    51.43.22Wholesale of technical data carriers (with and without records)
    51.44.3Wholesale of wallpaper
    51.44.4Wholesale of cleaning products
    51.47.1Wholesale of household furniture, floor coverings and other non-electrical household goods
    51.47.11Wholesale of household furniture
    51.47.12Wholesale of non-electric household appliances
    51.47.14Wholesale of floor coverings
    51.47.15Wholesale of household goods not included in other groupings
    51.47.2Wholesale of books, newspapers and magazines, stationery and stationery
    51.47.32Wholesale of photographic and optical goods
    51.53.1Wholesale of timber
    51.53.2Wholesale of paint and varnish materials, sheet glass, sanitary equipment and other construction materials
    51.53.21Wholesale of sanitary equipment
    51.53.22Wholesale of paints and varnishes
    51.54Wholesale of hardware, hand tools, plumbing and heating equipment
    51.54.2Wholesale of plumbing and heating equipment
    51.54.3Wholesale of hand tools
    51.6Wholesale of machinery and equipment
    51.64Wholesale of office machinery and equipment
    51.64.1Wholesale of office machines
    51.64.2Wholesale of computers and peripherals
    51.64.3Wholesale of office furniture
    51.65Wholesale of other machinery and equipment
    51.7Other wholesale trade
    51.70Other wholesale trade
    52.72Repair of household electrical products
    52.72.1Repair of radio and television equipment and other audio and video equipment
    52.72.2Repair of other household electrical products
    65.22Providing a loan
    71.10Car rental
    71.34Rental of other machinery and equipment not included in other groupings
    72.1Consulting on computer hardware

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 26 po Rostovskoi oblasti

Federal Tax Service code: 6196
Address: 344019,, Rostov-na-Donu g, Myasnikova ul, d 52/32

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 23 po Rostovskoi oblasti
Federal Tax Service code: 6193

Accounting with the Pension Fund:
Upravlenie Pensionnogo Fonda RF v Voroshilovskom raione g.Rostova-na-Donu
Pension Fund code: 071062
Pension Fund registration number: 071062035716
Registration date: 2010-05-07

Accounting in the Social Insurance Fund:
Filial №6 Gosudarstvennogo uchrezhdeniya - Rostovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 6106
Social Insurance Fund registration number: 610330303061061
Registration date: 2010-12-24

Entries in the EGRUL (14)

03.09.2014 Termination of a legal entity through reorganization in the form of incorporation (GRN: 2142312118628)
24.04.2014 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2143525102884)
05.05.2012 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: 2126193026925)
24.01.2011 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: 2116193007544)
24.01.2011 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: 2116193007060)
28.06.2010 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: 2106193067451)
05.05.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2106193046750)
30.04.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2106195053490)
29.04.2010 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: 2106195053116)
27.12.2009 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: 2096195281785)
17.12.2009 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: 2096195210043)
22.01.2008 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: 2086163003441)
04.12.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2076163101870)
04.12.2007 Creation of a legal entity (GRN: 1076163010549)

Contacts

Phones:
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E-mails:

Web-sites:

Employees

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Average salary

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Financial indicators

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Information about taxes and fees for —

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.