General information

LLC "OPTIMA INVEST"
Limited Liability Company "Optima Invest"

Legal address
143002, Moskovskaya Oblast, g. Odincovo, ul. Zapadnaya, d. 10, Litera B, Etazh,Ofis 2,14
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-04-17)

INN and KPP (TIN and RRC)
5032254085, 503201001

OGRN (Primary State Register Number)
1125032005911

Authorized capital
12 500 rub.

Registration date
29.06.2012

Age of organization
13 years 5 months 16 days

City
Odincovo

Special tax treatment
USN (2025 year)

Model charter
№ 26 (download pdf)

OKOPF
12300

Date of update of information in the EGRUL
05.11.2025

Organization status

Current status:
have a problem

Description:
The registering authority has decided on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about a legal entity in respect of which an entry on unreliability has been made)
Code: 107
Date: 2025-11-05
GRN: 2255006648950

Head of Organization

Founders (3)

OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BARTEK"
Share size: 1 250 rub. (10%)
INN 6732079120

OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "IT MARKET PUSHKINSKAYA"
Share size: 1 250 rub. (10%)
INN 9710080173

Owned by the limited liability company itself
Share size: 10 000 rub. (80%)
INN —

Types of activities (OKVED / RCEA)

• Main type of activity:

  64.99.11

  Investments in securities find companies with this code...

• Additional types of activity (25):

  41.2	Construction of residential and non-residential buildings
  41.20	Construction of residential and non-residential buildings
  43.12	Preparation of the construction site
  43.33	Work on the installation of floor coverings and wall cladding
  43.34	Production of painting and glass works
  43.39	Production of other finishing and finishing works
  43.91	Production of roofing works
  43.99.7	Assembly and installation of prefabricated structures
  46.13.2	Activities of agents in the wholesale trade of building materials
  46.73.6	Wholesale of other building materials and products
  47.7	Retail sale of other goods in specialized stores
  47.78.9	Retail sale of non-food products not included in other groupings in specialized stores
  52.10	Warehousing and storage activities
  52.10.9	Storage and warehousing of other goods
  52.29	Other auxiliary activities related to transportation
  53.20.3	Courier activity
  64.99	Provision of other financial services, except for insurance and pension services, not included in other groupings
  64.99.3	Investments in authorized capital, venture capital investments, including through investment companies
  66.12.2	Securities management activities
  66.19	Other auxiliary activities in the field of financial services, except insurance and pension provision
  71.11	Activities in the field of architecture
  71.11.1	Activities in the field of architecture related to the creation of an architectural object
  77.32	Rental and leasing of construction machinery and equipment
  77.39.1	Rental and leasing of other land vehicles and equipment
  77.39.11	Rental and leasing of other motor vehicles and equipment

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 №22 po Moskovskoi oblasti
Federal Tax Service code: 5032

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 050
Pension Fund registration number: 1029193719
Registration date: 2012-07-03

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 050
Social Insurance Fund registration number: 1029193719
Registration date: 2012-07-03

Entries in the EGRUL (17)

Contacts

Phones:
show

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
1

Number of employees in 2023:
2

Number of employees in 2022:
1

Number of employees in 2021:
1

Number of employees in 2020:
1

Number of employees in 2019:
0

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2024:
290 000 rub.

Expenses for 2023:
1 000 rub.

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2023

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 01.08.2016

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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