General information

LLC "OPTIMA INVEST"
Limited Liability Company "Optima Invest"

Legal address
105005, g.Moskva, ul. Fridriha Engelsa, D.31/35, -

INN and KPP (TIN and RRC)
5216016725, 770101001

OGRN (Primary State Register Number)
1055225038527

Authorized capital
10 000 rub.

Registration date
15.11.2005

Age of organization
20 years 4 months 0 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
03.01.2024
(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: 2016-12-28
GRN: 8167750120024

Head of Organization

General director
Burina YUliya Aleksandrovna
from 24.07.2008
INN 525618034897

General director
Rahmatullina Svetlana Zaitovna
from 01.07.2013
INN 027800778483

Founders (1)

Obschestvo s ogranichennoi otvetstvennostyu "Kapital +"
Share size: 10 000 rub.
INN 7727636881

Types of activities (OKVED / RCEA)

• Main type of activity:

  11.07.2

  Production of flavored and/or sugar-added soft drinks, except mineral waters find companies with this code...

• Additional types of activity (8):

  14.31	Manufacture of knitted and knitted hosiery
  41.20	Construction of residential and non-residential buildings
  46.3	Wholesale of food, beverages and tobacco products
  46.34.1	Wholesale of juices, mineral water and other soft drinks
  46.41.1	Wholesale of textiles, except textile haberdashery
  47.71.6	Retail sale of hosiery in specialty stores
  55.30	Activities for the provision of temporary accommodation in campsites, camper vans and tourist trailers
  96.01	Washing and dry cleaning of textile and fur products

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 № 1 po g.Moskve
Federal Tax Service code: 7701

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087108
Pension Fund registration number: 087108089513
Registration date: 2008-09-22

Accounting in the Social Insurance Fund:
Filial №22 Gosudarstvennogo uchrezhdeniya - Nizhegorodskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya RF
Social Insurance Fund code: 5222
Social Insurance Fund registration number: 523800031052221
Registration date: 2005-11-22

Entries in the EGRUL (20)

Contacts

Phones:
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Web-sites:
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Employees

Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2021:
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Average salary

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Financial indicators

Revenues for 2024:
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Expenses for 2024:
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Expenses for 2023:
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Information about taxes and fees for —

(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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