Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2025

General information

LLC "TORGOVYI DOM AMUR-OPT"
Limited Liability Company "Torgovyi Dom Amur-Opt"

Legal address
681014, Habarovskii Krai, g. Komsomolsk-Na-Amure, ul. Kalinina, D.37, K.3, Kv.51

INN and KPP (TIN and RRC)
2703035226, 270301001

OGRN (Primary State Register Number)
1062703044524

Authorized capital
10 000 rub.

Registration date
30.03.2006

Age of organization
20 years 3 months 17 days

City
Komsomolsk-Na-Amure

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
03.01.2024
(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: 2011-09-24
GRN: 2112703052670

Head of Organization

General director
Udy Dmitrii Lavrentevich
from 20.08.2008
INN 271900364179

General director
Udy Dmitrii Lavrentevich
from 24.09.2011
INN 271900364179

Founders (1)

Udy Dmitrii Lavrentevich
Share size: 10 000 rub.
INN 271900364179

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.35 Wholesale of tobacco products

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  • Additional types of activity (19):
    51.17The activities of agents in the wholesale trade of food products, including beverages, and tobacco products
    51.25Wholesale of unprocessed tobacco
    51.32Wholesale of meat, poultry meat, products and canned meat and poultry meat
    51.34.1Wholesale of soft drinks
    51.34.2Wholesale of alcoholic beverages, including beer
    51.36Wholesale of sugar and sugary confectionery products, including chocolate
    51.36.22Wholesale of ice cream and frozen desserts
    51.38.1Wholesale of fish, seafood and canned fish
    51.38.2Wholesale of other food products
    51.39Non-specialized wholesale of food products, including beverages, and tobacco products
    51.47Wholesale of other non-food consumer goods
    52.11Retail trade in non-specialized stores mainly in food products, including beverages, and tobacco products
    52.26Retail sale of tobacco products
    52.48Other retail trade in specialty stores
    63.11Cargo handling
    63.12Storage and warehousing
    63.40Organization of cargo transportation
    65.22Providing a loan
    74.50.2Provision of recruitment services

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Habarovskomu krayu

Federal Tax Service code: 2700
Address: 680021, Habarovskii krai, Habarovsk g,Stancionnaya ul, 18

Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie № 7 UFNS Rossii po Habarovskomu krayu v g. Komsomolske-na-Amure Habarovskogo kraya (ul. Kirova)
Federal Tax Service code: 2703

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Habarovskomu krayu i Evreiskoi avtonomnoi oblasti
Pension Fund code: 037007
Pension Fund registration number: 037007021020
Registration date: 2008-12-01

Accounting in the Social Insurance Fund:
Filial № 11 Gosudarstvennogo uchrezhdeniya - Habarovskogo regionalnogo otdeleniya Fonda Socialnogo Strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 2711
Social Insurance Fund registration number: 271100642027111
Registration date: 2006-04-19

Entries in the EGRUL (15)

20.02.2013 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: 2132703012264)
19.09.2012 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: 2122703079013)
30.11.2011 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: 2112703069334)
27.09.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2112703053230)
24.09.2011 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2112703052670)
20.08.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2082703076377)
18.08.2008 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: 2082703075662)
18.08.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2082703075651)
28.07.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2082703073451)
10.01.2007 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: 2072703000742)
10.01.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2072703000731)
27.04.2006 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: 2062703052784)
07.04.2006 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2062703045436)
07.04.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2062703045315)
30.03.2006 Creation of a legal entity (GRN: 1062703044524)

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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 —

(no information)

Register of small and medium-sized businesses

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.