General information

LLC "OPTIM-FINANS"
Limited Liability Company "Optim-Finans"

Legal address
236039, Kaliningradskaya oblast, g. Kaliningrad, ul. Oktyabrskaya, D.55 A

INN and KPP (TIN and RRC)
3907057950, 390701001

OGRN (Primary State Register Number)
1073906016469

Authorized capital
10 000 rub.

Registration date
23.04.2007

Age of organization
18 years 5 months 17 days

City
Kaliningrad

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
26.08.2022
(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: 2012-01-30
GRN: 2123926045307

Head of Organization

General director
SHvabas Romas Ksavero
from 23.04.2007
INN 390701946200

Founders (2)

SHvabas Romas Ksavero
Share size: 2 000 rub.
INN 390701946200

Obschestvo s ogranichennoi otvetstvennostyu "Finekplyus"
Share size: 8 000 rub.
INN 3905066525

Types of activities (OKVED / RCEA)

• Main type of activity:

  67.13

  Other supporting activities in the field of financial intermediation find companies with this code...

• Additional types of activity (9):

  65.12	Other monetary intermediation
  65.23.3	Investments in property
  67.11	Financial market management
  67.12	Stock exchange transactions with stock values
  67.20	Support activities in the field of insurance and non-state pension provision
  70.3	Provision of intermediary services related to real estate
  70.31	The activities of real estate agencies
  74.14	Consulting on business and management issues
  74.84	Provision of other services

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti

Federal Tax Service code: 3900
Address: 236010,, Kaliningrad g, Kashtanovaya Alleya ul, d 28

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №9 po gorodu Kaliningradu
Federal Tax Service code: 3906

Accounting with the Pension Fund:
Otdel Pensionnogo fonda Rossiiskoi Federacii Moskovskogo raiona g. Kaliningrada
Pension Fund code: 049004
Pension Fund registration number: 049004018413
Registration date: 2007-04-28

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Kaliningradskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3900
Social Insurance Fund registration number: 390006208839001
Registration date: 2007-04-28

Entries in the EGRUL (10)

Contacts

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Employees

Number of employees in 2024:
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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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