Status
Authorized capital
Revenues
Employees in 2025
LLC TK "OPTIMA"
Limited Liability Company Torgovaya Kompaniya "Optima"
Legal address
109382, g.Moskva, ul. Lyublinskaya, D.121/1
INN and KPP (TIN and RRC)
7723647850, 772301001
OGRN (Primary State Register Number)
1087746200365
Authorized capital
50 000 rub.
Registration date
11.02.2008
Age of organization
18 years 5 months 0 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
06.01.2024
(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: 2018-01-09
GRN: 2187746111793
General director
Bondarevskii Igor Viktorovich
from 02.10.2017
INN 502500073075
Bondarevskii Igor Viktorovich
Share size: 50 000 rub.
INN 502500073075
| 46.90 | Non-specialized wholesale trade
find companies with this code... |
| 46.38.21 | Wholesale of homogenized food products, baby and diet food |
| 46.38.29 | Wholesale of other food products not included in other groupings |
| 46.39 | Non-specialized wholesale trade in food, beverages and tobacco products |
| 46.4 | Wholesale of non-food consumer goods |
| 46.41 | Wholesale of textiles |
| 46.41.2 | Wholesale of haberdashery products |
| 47.19 | Other retail trade in non-specialized stores |
| 47.75 | Retail sale of cosmetics and personal care products in specialty stores |
| 52.10 | Warehousing and storage activities |
| 52.24 | Cargo handling |
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 № 23 po g.Moskve
Federal Tax Service code: 7723
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087502
Pension Fund registration number: 087502067991
Registration date: 2008-02-12
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7720
Social Insurance Fund registration number: 771502338877201
Registration date: 2017-06-30
| 09.01.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2187746198990) |
| 09.01.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2187746111793) |
| 02.10.2017 | 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: 7177748535474) |
| 15.09.2017 | 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: 6177748763142) |
| 11.07.2017 | 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: 8177747084276) |
| 17.12.2011 | 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: 9117747259500) |
| 13.02.2008 | 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: 6087746292353) |
| 13.02.2008 | 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: 6087746276140) |
| 11.02.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6087746186380) |
| 11.02.2008 | Creation of a legal entity (GRN: 1087746200365) |
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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.