LLC "SHVEINAYA FABRIKA"OPTIMA"

Limited Liability Company "SHveinaya Fabrika"Optima"

Status

liquidated

Authorized capital

3 080 000 rub.

Revenues

—

Employees in 2024

—

General information

LLC "SHVEINAYA FABRIKA"OPTIMA"
Limited Liability Company "SHveinaya Fabrika"Optima"

Legal address
117418, Moskva, ul. Novocheremushkinskaya, D.63, K.2

INN and KPP (TIN and RRC)
7725025904, 772701001

OGRN (Primary State Register Number)
1027739366676

Authorized capital
3 080 000 rub.

Registration date
31.10.1994

Age of organization
31 year 1 month 19 days

City
Moskva

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 in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2014-11-21
GRN: 2147748960643

Head of Organization

Bankruptcy Trustee
Nevolina Evgeniya Vasilevna
from 30.12.2013
INN 421702536327

Founders (2)

Pedan Mihail Ivanovich
Share size: 1 540 000 rub. (50%)
INN 500305160806

Semenov Ilya Gennadevich
Share size: 1 540 000 rub. (50%)
INN 503006368960

Types of activities (OKVED / RCEA)

  • Main type of activity:
    18.21 Production of workwear

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  • Additional types of activity (21):
    17.4Manufacture of finished textiles, except clothing
    18.23.2Manufacture of underwear from fabrics
    18.24.22Manufacture of sportswear from fabrics
    19.30Shoe manufacturing
    51.16.1Activities of agents in the wholesale trade of textiles
    51.16.2The activities of agents in the wholesale trade of clothing, including leather clothing, clothing accessories and shoes
    51.16.3The activities of agents in the wholesale trade of leather and fur products
    51.17.1Activities of food wholesale agents
    51.17.21Activities of agents in the wholesale trade of soft drinks
    51.17.22The activities of agents in the wholesale trade of alcoholic beverages, except beer
    51.17.23Activities of beer wholesale agents
    51.17.3Activities of agents in the wholesale trade of tobacco products
    51.18.27The activities of agents in the wholesale trade of other goods not included in other groupings
    51.24Wholesale of hides and skins
    51.42.1Wholesale of clothing, except underwear
    51.42.2Wholesale of underwear
    51.42.4Wholesale of shoes
    51.45Wholesale of perfumes and cosmetics
    70.12.2Purchase and sale of own non-residential buildings and premises
    70.20.2Renting out your own non-residential real estate
    70.32.2Management of non-residential fund operation

Federal Tax Service, Pension Fund, Social Insurance Fund

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 № 27 po g.Moskve
Federal Tax Service code: 7727

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №4 Upravlenie №1 po g. Moskve i Moskovskoi oblasti municipalnyi raion CHeremushki g.Moskvy
Pension Fund code: 087707
Pension Fund registration number: 087707002765
Registration date: 2010-06-10

Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (28)

21.11.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2147748960654)
21.11.2014 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2147748960643)
30.12.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6137748566081)
21.05.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9137746154867)
15.04.2013 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: 8137746090034)
11.03.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6137746823945)
04.03.2013 Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 6137746596168)
06.08.2012 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2127747609339)
06.08.2012 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2127747609328)
26.07.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127747346054)
11.06.2010 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: 7107747147413)
10.06.2010 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: 7107747099926)
17.05.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2107747906341)
17.05.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2107747906330)
17.05.2010 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: 2107747906320)
09.12.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 8097748104600)
09.12.2009 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: 8097748104590)
27.04.2009 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: 8097746717621)
27.04.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8097746717610)
23.07.2007 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: 2077758183853)
02.04.2007 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: 8077746867597)
27.03.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 8077746692774)
27.03.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 8077746692763)
27.03.2007 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: 8077746692752)
27.03.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8077746692610)
17.05.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057725034233)
14.10.2002 Submission of information about the registration of a legal entity with the tax authority (GRN: )
11.10.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027739366676)

Contacts

Phones:
show

E-mails:
—

Web-sites:
—

Employees

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 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

 

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 —

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.

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