LLC "OPTIMAFINANSKREDIT"
Status
liquidated
Authorized capital
750 000 rub.
Revenues
—
Employees in 2024
—
General information
LLC "OPTIMAFINANSKREDIT"
Limited Liability Company "Optimafinanskredit"
Legal address
620075, Sverdlovskaya Oblast, g. Ekaterinburg, ul. Gorkogo, D.39, Stroenie B
INN and KPP (TIN and RRC)
6670296918, 667101001
OGRN (Primary State Register Number)
1106670017299
Authorized capital
750 000 rub.
Registration date
09.06.2010
Age of organization
15 years 8 months 0 days
City
Ekaterinburg
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
07.01.2024
(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 through reorganization in the form of accession
Code: 304
Date: 2015-02-02
GRN: 2153850075190
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "EKSPERT"
OGRN: 1133850016343
INN: 3811166563
Date: 2015-02-02
GRN: 2153850075190
Head of Organization
Director
Isakov Anatolii Ilich
from 09.06.2010
INN 450137238052
Founders (1)
Isakov Anatolii Ilich
Share size: 750 000 rub. (100%)
INN 450137238052
Types of activities (OKVED / RCEA)
- Main type of activity:
74.14 Consulting on business and management issues
find companies with this code... - Additional types of activity (5):
67.13 Other supporting activities in the field of financial intermediation 67.20.1 Activities of insurance agents 74.11 Legal activities 74.12 Accounting and auditing activities 74.4 Advertising activities
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Verh-Isetskomu raionu g.Ekaterinburga
Federal Tax Service code: 6658
Address: 620014,,Ekaterinburg g,Homyakova ul,4
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Leninskomu raionu g.Ekaterinburga
Federal Tax Service code: 6671
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sverdlovskoi oblasti
Pension Fund code: 075031
Pension Fund registration number: 075031098912
Registration date: 2011-05-26
Accounting in the Social Insurance Fund:
Filial № 10 Gosudarstvennogo uchrezhdeniya Sverdlovskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 6610
Social Insurance Fund registration number: 661003015466101
Registration date: 2010-06-18
Entries in the EGRUL (14)
| 02.02.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2153850075465) |
| 02.02.2015 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 2153850075190) |
| 20.11.2014 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2143850950582) |
| 20.06.2011 | 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: 2116671108805) |
| 30.05.2011 | 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: 2116671098091) |
| 30.05.2011 | 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: 2116671098070) |
| 26.05.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2116671096727) |
| 23.05.2011 | 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: 2116670190261) |
| 23.05.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2116670190250) |
| 27.08.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2106670367692) |
| 29.06.2010 | 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: 2106670300614) |
| 29.06.2010 | 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: 2106670298733) |
| 11.06.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2106670283058) |
| 09.06.2010 | Creation of a legal entity (GRN: 1106670017299) |
Contacts
Phones:
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Employees
Number of employees in 2024:
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Average salary
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Financial indicators
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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 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.