ZAO "OPTIMA-INVEST"
Status
liquidated
Authorized capital
10 000 000 rub.
Revenues
—
Employees in 2024
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General information
ZAO "OPTIMA-INVEST"
Zakrytoe Akcionernoe Obschestvo "Optima-Invest"
Legal address
125284, g.Moskva, ul. Begovaya, D.13/2
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-09-12)
INN and KPP (TIN and RRC)
7714509396, 771401001
OGRN (Primary State Register Number)
1037739842250
Authorized capital
10 000 000 rub.
Registration date
01.09.2003
Age of organization
22 years 5 months 11 days
City
Moskva
Special tax treatment
—
Model charter
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OKOPF
12267
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:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2018-12-21
GRN: 6187750243158
Head of Organization
General director
Baikov Andrei Anatolevich
from 28.04.2012
INN 771548326090
Founders (0)
Types of activities (OKVED / RCEA)
- Main type of activity:
—
find companies with this code... - Additional types of activity (0):
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 № 14 po g.Moskve
Federal Tax Service code: 7714
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087202
Pension Fund registration number: 087202044888
Registration date: 2003-09-10
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7719
Social Insurance Fund registration number: 772201835477191
Registration date: 2008-11-01
Entries in the EGRUL (18)
| 21.12.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6187750297520) |
| 21.12.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 6187750243158) |
| 05.09.2018 | 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: 9187748571122) |
| 11.04.2018 | 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: 7187747882524) |
| 12.09.2017 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 6177748581994) |
| 30.09.2016 | 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: 6167749730395) |
| 25.05.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 6167747642661) |
| 14.05.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2167747728850) |
| 28.04.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7127746984809) |
| 16.10.2007 | 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: 2077761357640) |
| 15.06.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077756326349) |
| 22.02.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057714037467) |
| 05.04.2004 | 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: 2047714016777) |
| 25.02.2004 | 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: 2047714008098) |
| 05.11.2003 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2037714080930) |
| 04.11.2003 | 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: 2037714080920) |
| 02.09.2003 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 01.09.2003 | Creation of a legal entity (GRN: 1037739842250) |
Contacts
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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 2018
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.