Status

liquidated

Authorized capital

12 500 rub.

Revenues

Employees in 2024

General information

LLC "OPTIMA"
Limited Liability Company "Optima"

Legal address
603016, Nizhegorodskaya Oblast, g. Nizhnii Novgorod, ul. Monastyrka, D.18A, Kv.1

INN and KPP (TIN and RRC)
7707523142, 525601001

OGRN (Primary State Register Number)
1047796543486

Authorized capital
12 500 rub.

Registration date
27.07.2004

Age of organization
21 year 8 months 7 days

City
Nizhnii Novgorod

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:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2014-08-14
GRN: 2143525175748

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KORSIKA"
OGRN: 1143525008923
INN: 3525324642
Date: 2014-08-14
GRN: 2143525175748

Head of Organization

General director
Ovchenov Aleksandr Aleksandrovich
from 19.03.2014
INN 526106762045

Founders (1)

Ovchenov Aleksandr Aleksandrovich
Share size: 12 500 rub. (100%)
INN 526106762045

Types of activities (OKVED / RCEA)

  • Main type of activity:
    63.12 Storage and warehousing

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  • Additional types of activity (16):
    51.14The activities of agents in the wholesale trade of machinery, equipment, ships and aircraft
    51.70Other wholesale trade
    60.24Activities of road freight transport
    63.11Cargo handling
    63.11.2Transportation of other goods
    63.12.4Storage and warehousing of other goods
    63.2Other auxiliary transport activities
    63.40Organization of cargo transportation
    65.21Financial leasing
    65.23.2Dealer activities
    67.13.4Advising on financial intermediation issues
    70.31.1Provision of intermediary services in the purchase, sale and lease of real estate
    70.31.12Provision of intermediary services in the purchase, sale and lease of non-residential real estate
    74.13.1Market research
    74.14Consulting on business and management issues
    74.40Advertising activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Nizhegorodskoi oblasti

Federal Tax Service code: 5275
Address: 603155,, Nizhnii Novgorod g, Frunze ul, d 7

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 20 po Nizhegorodskoi oblasti
Federal Tax Service code: 5256

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Nizhegorodskoi oblasti
Pension Fund code: 062050
Pension Fund registration number: 062050048703
Registration date: 2013-12-13

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Nizhegorodskoi oblasti
Social Insurance Fund code: 5225
Social Insurance Fund registration number: 770601504752251
Registration date: 2013-12-11

Entries in the EGRUL (45)

29.09.2014 Changes in the composition of legal entities participating in the reorganization due to the cancellation of the decision on reorganization by the legal entity participating in it (GRN: 2143525263979)
14.08.2014 Termination of a legal entity through reorganization in the form of incorporation (GRN: 2143525175748)
07.05.2014 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2143525111630)
17.04.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2145256031006)
19.03.2014 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: 2145256017498)
19.03.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2145256017487)
22.01.2014 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: 2145256003099)
16.12.2013 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: 2135256086843)
11.12.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2135256086030)
10.12.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2135027101768)
10.12.2013 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: 2135027101757)
31.07.2012 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2125027072278)
27.06.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2125027062554)
23.04.2012 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2125027035923)
16.03.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2125027024362)
09.03.2011 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: 2115027027080)
01.03.2011 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: 2115027025364)
01.03.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2115027025320)
18.05.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2105027089561)
01.04.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2105027060785)
26.03.2010 Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2105012029527)
25.03.2010 Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2105012029395)
20.03.2010 Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2105012028691)
09.03.2010 Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2105012025622)
19.01.2010 Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2105012000784)
21.12.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2095012064519)
18.12.2009 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: 2095012063991)
17.09.2009 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: 2095012037481)
02.04.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2095012011642)
07.10.2008 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: 2085012045083)
28.08.2007 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: 2075012036009)
17.08.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2075012035096)
30.01.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2075012003075)
17.04.2006 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: 2065012044392)
13.04.2006 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: 2065012024108)
16.12.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2055012248234)
15.12.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2055012248135)
14.12.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2055012248070)
26.09.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2057748364793)
26.09.2005 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: 2057748364320)
26.09.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057748363792)
02.03.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057707022646)
04.10.2004 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: 2047707029434)
04.10.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047707029423)
27.07.2004 Creation of a legal entity (GRN: 1047796543486)

Contacts

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Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:

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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.