LLC TS "OPT-MARKET"

Limited Liability Company Torgovaya Set "Opt-Market"

Status

liquidated

Authorized capital

1 001 000 rub.

Revenues

—

Employees in 2025

—

General information

LLC TS "OPT-MARKET"
Limited Liability Company Torgovaya Set "Opt-Market"

Legal address
677000, Respublika Saha (YAkutiya), g. YAkutsk, ul. Halturina, D.29, K.1

INN and KPP (TIN and RRC)
1435190408, 143501001

OGRN (Primary State Register Number)
1071435011295

Authorized capital
1 001 000 rub.

Registration date
20.07.2007

Age of organization
18 years 10 months 28 days

City
YAkutsk

Special tax treatment
ЕНВД (2019 г.)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
04.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2020-02-28
GRN: 2201400042776

Head of Organization

General director
Pancholi Vishal
from 18.05.2016
INN 236702210036

Founders (2)

"Prof Invest Eltede."
Share size: 1 000 rub.
INN —

Owned by the limited liability company itself
Share size: 1 000 000 rub.
INN —

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.17.1 Activities of food wholesale agents

    find companies with this code...
  • Additional types of activity (17):
    46.11.3The activities of agents in the wholesale trade of other agricultural raw materials, textile raw materials and semi-finished products
    46.15.9The activities of agents in the wholesale trade of other household goods not included in other groupings
    46.17.2Activities of agents in the wholesale trade of beverages
    46.17.21Activities of agents in the wholesale trade of soft drinks
    47.21.2Retail sale of canned fruits, vegetables and nuts in specialty stores
    47.22Retail sale of meat and meat products in specialty stores
    47.23.1Retail sale of fish and seafood in specialty stores
    47.24Retail sale of bread and bakery products and confectionery in specialty stores
    47.24.2Retail sale of confectionery products in specialized stores
    47.25.2Retail sale of soft drinks in specialty stores
    47.29.1Retail sale of dairy products and eggs in specialty stores
    47.29.22Retail sale of vegetable oils in specialty stores
    47.29.31Retail sale of flour and pasta in specialty stores
    47.29.32Retail sale of cereals in specialty stores
    47.29.33Retail sale of sugar in specialty stores
    47.29.35Retail sale of tea, coffee, cocoa in specialty stores
    49.32Activities of passenger taxis and rented passenger cars with a driver

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Saha (YAkutiya)

Federal Tax Service code: 1400
Address: 634,677018,Saha (YAkutiya) Resp, YAkutsk g, Gubina ul, d 2

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 5 po Respublike Saha (YAkutiya)
Federal Tax Service code: 1447

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Saha (YAkutiya)
Pension Fund code: 016034
Pension Fund registration number: 016034088573
Registration date: 2007-07-24

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Saha (YAkutiya)
Social Insurance Fund code: 1400
Social Insurance Fund registration number: 143501265014001
Registration date: 2007-08-07

Entries in the EGRUL (33)

28.02.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2201400043194)
28.02.2020 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2201400042776)
30.10.2019 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: 2191447252357)
28.02.2019 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2191447068140)
31.10.2018 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: 2181447381520)
25.08.2016 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2161447411442)
16.06.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2161447363405)
18.05.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2161447294171)
21.03.2016 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: 2161447157980)
25.11.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2151447162260)
22.02.2013 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: 2131447038545)
22.02.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2131447038534)
16.05.2012 Submission by the licensing authority of information on the cancellation of the license (GRN: 2121435048414)
17.04.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2121435037755)
09.02.2012 Submission by the licensing authority of information on the suspension of the license (GRN: 2121435011619)
18.02.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2111435012390)
03.02.2011 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: 2111435006978)
03.02.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2111435006967)
07.10.2010 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: 2101435133501)
07.10.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2101435133490)
02.09.2010 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: 2101435120312)
02.09.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2101435120290)
28.09.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2091435090162)
28.08.2009 Submission by the licensing authority of information on the granting of a license (GRN: 2091435080560)
29.04.2009 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: 2091435043544)
14.07.2008 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: 2081435152533)
14.07.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2081435152522)
18.04.2008 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: 2081435110403)
18.04.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2081435110370)
20.09.2007 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: 2071435169001)
06.08.2007 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: 2071435148926)
20.07.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2071435141688)
20.07.2007 Creation of a legal entity (GRN: 1071435011295)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2025:
—

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
—

Number of employees in 2019:
—

Average salary

In 2025: —

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2025:
—

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

 

Expenses for 2025:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2021

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2018

Unified imputed income tax for certain types of activities:
penalty: 5 089.84 rub.

Transport tax:
penalty: 178.04 rub.

Personal income tax:
debt: 20 422 rub.

Personal income tax:
penalty: 6 480.64 rub.

Register of small and medium-sized businesses

not on the registry

Trademarks

no information

Inspections

Found 1 inspection. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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