LLC "OPTIMA GRUZOPEREVOZKI I LOGISTIKA"

Limited Liability Company "Optima Gruzoperevozki I Logistika"

Status

liquidated

Authorized capital

1 000 000 rub.

Revenues

—

Employees in 2024

—

General information

LLC "OPTIMA GRUZOPEREVOZKI I LOGISTIKA"
Limited Liability Company "Optima Gruzoperevozki I Logistika"

Legal address
109052, g.Moskva, ul. Smirnovskaya, D.4, Str.2

INN and KPP (TIN and RRC)
7743518405, 774301001

OGRN (Primary State Register Number)
1047796037123

Authorized capital
1 000 000 rub.

Registration date
26.01.2004

Age of organization
22 years 0 months 21 day

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
01.01.2024
(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: 2012-12-03
GRN: 9127747138532

Head of Organization

Bankruptcy Trustee
CHirkov Roman Sergeevich
from 05.03.2012
INN 772982177172

Founders (4)

Lorenc Aleksandr
Share size: 125 000 rub. (12.5%)
INN —

Midor Veronika Vitalevna
Share size: 125 000 rub. (12.5%)
INN 026808632389

Valueva Natalya Nikolaevna
Share size: 150 000 rub. (15%)
INN 770171663548

Selcovskaya Ekaterina Petrovna
Share size: 600 000 rub. (60%)
INN 772380450762

Types of activities (OKVED / RCEA)

  • Main type of activity:
    63.1 Cargo handling and storage

    find companies with this code...
  • Additional types of activity (12):
    51.52Wholesale of metals and metal ores
    51.52.1Wholesale of metal ores
    63.2Other auxiliary transport activities
    63.4Organization of cargo transportation
    66.03Other types of insurance
    67.1Supporting activities in the field of financial intermediation
    67.13.4Advising on financial intermediation issues
    74.12Accounting and auditing activities
    74.13Market research and identification of public opinion
    74.14Consulting on business and management issues
    74.15Management of financial and industrial groups and holding companies
    74.50.2Provision of recruitment services

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 № 43 po g. Moskve
Federal Tax Service code: 7743

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087512
Pension Fund registration number: 087512002224
Registration date: 2010-02-10

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

Entries in the EGRUL (33)

23.10.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2147748005117)
03.12.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 9127747138543)
03.12.2012 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 9127747138532)
05.03.2012 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 6127746346766)
05.03.2012 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 6127746346755)
09.06.2011 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 9117746233850)
13.05.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8117746518189)
08.12.2010 Notification of the registering authority on amendments to the constituent documents of a legal entity (GRN: 9107748672319)
08.12.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9107748672308)
02.06.2010 Notification of the registering authority on amendments to the constituent documents of a legal entity (GRN: 6107747687679)
14.04.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9107746650090)
07.04.2010 Notification of the registering authority on amendments to the constituent documents of a legal entity (GRN: 9107746346248)
03.03.2010 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: 7107746895183)
11.02.2010 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: 7107746024533)
09.02.2010 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: 6107746918581)
01.02.2010 Notification of the registering authority on amendments to the constituent documents of a legal entity (GRN: 6107746448199)
30.12.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 9097748278091)
30.12.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 9097748278080)
30.12.2009 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: 9097748278070)
30.12.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9097748278058)
24.11.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7097748342883)
24.11.2009 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: 7097748342828)
21.10.2008 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: 2087762937579)
13.10.2008 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: 2087762601111)
18.10.2007 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: 2077761447388)
15.10.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2077761330360)
15.10.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2077761330359)
15.10.2007 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: 2077761330337)
15.10.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077761330271)
21.04.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057743043125)
21.04.2005 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: 2057743043114)
28.01.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: )
26.01.2004 Creation of a legal entity (GRN: 1047796037123)

Contacts

Phones:
—

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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