General information

LLC "OPTIMALYANSINVEST"
Limited Liability Company "Optimalyansinvest"

Legal address
140000, Moskovskaya Oblast, g. Lyubercy, ul. Krasnaya, D.1

INN and KPP (TIN and RRC)
5027124267, 502701001

OGRN (Primary State Register Number)
1075027010387

Authorized capital
110 000 rub.

Registration date
17.07.2007

Age of organization
18 years 9 months 0 days

City
Lyubercy

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
04.01.2024
(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 in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2009-05-13
GRN: 2095027040766

Head of Organization

Bankruptcy Trustee
Kofnov Vladimir Nikolaevich
from 11.02.2009
INN 772316565276

Founders (2)

Goncharov Mihail Nikolaevich
Share size: 10 000 rub.
INN 772338189280

Kopin Viktor Alekseevich
Share size: 100 000 rub.
INN 502713797227

Types of activities (OKVED / RCEA)

• Main type of activity:

  63.12

  Storage and warehousing find companies with this code...

• Additional types of activity (9):

  51.1	Wholesale trade through agents (for remuneration or on a contractual basis)
  52.1	Retail in non-specialized stores
  63.1	Cargo handling and storage
  65.1	Monetary mediation
  65.2	Other financial intermediation
  65.23	Financial intermediation, not included in other groupings
  67.1	Supporting activities in the field of financial intermediation
  70.3	Provision of intermediary services related to real estate
  74.8	Provision of various types of services

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti

Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №17 po Moskovskoi oblasti
Federal Tax Service code: 5027

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 060027
Pension Fund registration number: 060027033444
Registration date: 2007-08-03

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 5014
Social Insurance Fund registration number: 501401024050141
Registration date: 2007-08-08

Entries in the EGRUL (8)

Contacts

Phones:
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Web-sites:
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Employees

Number of employees in 2024:
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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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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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