Status

liquidated

Authorized capital

150 000 rub.

Revenues

Employees in 2024

General information

LLC "OPTIMA"
Limited Liability Company "Optima"

Legal address
117133, g.Moskva, ul. Teplyi Stan, D.12, K.5

INN and KPP (TIN and RRC)
7724664425, 772801001

OGRN (Primary State Register Number)
1087746707058

Authorized capital
150 000 rub.

Registration date
03.06.2008

Age of organization
17 years 6 months 10 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
26.03.2024
(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 a merger
Code: 302
Date: 2010-08-02
GRN: 2105835077687

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AVIZO"
OGRN: 1105835002822
INN: 6317083102
Date: 2010-08-02
GRN: 2105835077687

Head of Organization

General director
Veryaskina Nadezhda Sergeevna
from 15.09.2009
INN 132350535569

Founders (1)

Timchenko Svetlana YUrevna
Share size: 150 000 rub. (100%)
INN 503504702760

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.7 Other wholesale trade

    find companies with this code...
  • Additional types of activity (19):
    51.14.1The activities of agents in the wholesale trade of office equipment and computer equipment
    51.14.2Activities of agents in the wholesale trade of other types of machinery and equipment
    51.15The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products
    51.15.5The activities of agents in the wholesale trade of other household goods
    51.4Wholesale of non-food consumer goods
    51.43Wholesale of household electrical goods, radio and television equipment
    51.43.1Wholesale of household electrical goods
    51.43.2Wholesale of radio and television equipment, technical media (with and without recordings)
    51.44.2Wholesale of ceramics and glass products
    51.47.12Wholesale of non-electric household appliances
    51.54.1Wholesale of hardware
    51.6Wholesale of machinery and equipment
    51.65Wholesale of other machinery and equipment
    52.7Repair of household goods and personal items
    52.72Repair of household electrical products
    52.72.1Repair of radio and television equipment and other audio and video equipment
    52.72.2Repair of other household electrical products
    52.74Repair of household goods and personal items not included in other groupings
    75.21International activities

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 № 28 po g.Moskve
Federal Tax Service code: 7728

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087702
Pension Fund registration number: 087702000865
Registration date: 2009-11-26

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: 771904128377191
Registration date: 2008-06-04

Entries in the EGRUL (13)

02.08.2010 Termination of a legal entity through reorganization in the form of a merger (GRN: 2105835077687)
20.04.2010 The beginning of the procedure for reorganizing a legal entity in the form of a merger (GRN: 2106315035473)
27.11.2009 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: 7097748527067)
26.11.2009 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: 7097748430510)
30.09.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 9097747851643)
30.09.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 9097747851632)
30.09.2009 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: 9097747851621)
15.09.2009 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: 9097747326327)
15.09.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9097747326316)
05.06.2008 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: 2087756216601)
05.06.2008 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: 2087756195613)
03.06.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2087756083480)
03.06.2008 Creation of a legal entity (GRN: 1087746707058)

Contacts

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Employees

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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.