General information

LLC UK "OPTIMA-INVEST"
Limited Liability Company Upravlyayuschaya Kompaniya "Optima-Invest"

Legal address
129329, Moskva, ul. Ivovaya, D.1, K.1

INN and KPP (TIN and RRC)
7708711406, 771601001

OGRN (Primary State Register Number)
1097746862487

Authorized capital
10 000 rub.

Registration date
30.12.2009

Age of organization
15 years 8 months 6 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
03.01.2022
(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: 2013-09-03
GRN: 2137602077072

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ALFATEKS"
OGRN: 1137602002218
INN: 7602097507
Date: 2013-09-03
GRN: 2137602077072

Head of Organization

General director
Balaev Arsen Andronikovich
from 30.12.2009
INN 507560839050

Founders (1)

Deev Nikita Vladimirovich
Share size: 10 000 rub. (100%)
INN 773380739370

Types of activities (OKVED / RCEA)

• Main type of activity:

  01.41

  Provision of services in the field of crop production find companies with this code...

• Additional types of activity (9):

  63.12.4	Storage and warehousing of other goods
  70.32	Real estate management
  74.13	Market research and identification of public opinion
  74.14	Consulting on business and management issues
  74.15.2	Management activities of holding companies
  74.4	Advertising activities
  74.7	Cleaning and cleaning of industrial and residential premises, equipment and vehicles
  74.8	Provision of various types of services
  92.33	Activities of fairs and amusement parks

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 № 16 po g. Moskve
Federal Tax Service code: 7716

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №6 po g. Moskve i Moskovskoi oblasti municipalnyi raion Sviblovo g.Moskvy
Pension Fund code: 087301
Pension Fund registration number: 087301001811
Registration date: 2010-05-27

Accounting in the Social Insurance Fund:
Filial №30 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7730
Social Insurance Fund registration number: 773002949377301
Registration date: 2009-12-31

Entries in the EGRUL (11)

Contacts

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Web-sites:
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Employees

Number of employees in 2023:
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Number of employees in 2020:
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Average salary

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Financial indicators

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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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