Status

liquidated

Authorized capital

12 000 rub.

Revenues

Employees in 2023

General information

LLC "OPTIMUM-INVEST"
Limited Liability Company "Optimum-Invest"

Legal address
614109, Permskii krai, g. Perm, ul. Kalinina, D.30

INN and KPP (TIN and RRC)
5908033296, 590801001

OGRN (Primary State Register Number)
1065908022619

Authorized capital
12 000 rub.

Registration date
20.04.2006

Age of organization
19 years 4 months 27 days

City
Perm

Special tax treatment
USN (2018 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
02.01.2022
(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: 2019-01-09
GRN: 2195958036943

Head of Organization

Director
Lomnickii Nikolai Ivanovich
from 26.06.2012
INN 590800158580

Founders (3)

Siluyanov YUrii Vadimovich
Share size: 4 000 rub.
INN 590801692876

Lomnickii Nikolai Ivanovich
Share size: 4 000 rub.
INN 590800158580

Grishin Sergei Nikolaevich
Share size: 4 000 rub.
INN 590800049373

Types of activities (OKVED / RCEA)

  • Main type of activity:
    68.10.1 Preparation for the sale of your own real estate

    find companies with this code...
  • Additional types of activity (10):
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.73.6Wholesale of other building materials and products
    46.74Wholesale of hardware, plumbing and heating equipment and accessories
    46.90Non-specialized wholesale trade
    68.10Purchase and sale of own real estate
    68.20Lease and management of own or leased real estate
    68.31.1Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis
    68.31.2Provision of intermediary services for the rental of real estate for a fee or on a contractual basis
    68.31.3Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis
    68.31.4Provision of consulting services for the rental of real estate for a fee or on a contractual basis

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po Permskomu krayu

Federal Tax Service code: 5958
Address: 614070,Permskii krai,Perm g,Gagarina b-r,44

Accounting with the Federal Tax Service:
Territorialnoe obosoblennoe rabochee mesto Mezhraionnoi inspekcii Federalnoi nalogovoi sluzhby № 22 po Permskomu krayu
Federal Tax Service code: 5908

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii (gosudarstvennoe uchrezhdenie) v Kirovskom raione g. Permi
Pension Fund code: 069006
Pension Fund registration number: 069006010553
Registration date: 2006-04-21

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Permskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 5900
Social Insurance Fund registration number: 590067084559001
Registration date: 2006-04-24

Entries in the EGRUL (12)

09.01.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2195958042674)
09.01.2019 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2195958036943)
19.09.2018 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2185958910839)
15.04.2014 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 6145958305916)
26.06.2012 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2125908014934)
13.04.2012 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2125908008785)
02.04.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2085908012958)
02.04.2008 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: 2085908012947)
08.05.2006 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: 2065908025401)
25.04.2006 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: 2065908023740)
20.04.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2065908022629)
20.04.2006 Creation of a legal entity (GRN: 1065908022619)

Contacts

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Employees

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Average salary

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Financial indicators

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Information about taxes and fees for 2018

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.