Status
Authorized capital
Revenues
Employees in 2023
LLC "OPTIMA"
Limited Liability Company "Optima"
Legal address
302010, Orlovskaya oblast, g. Orel, ul. Avtovokzalnaya, d. 60, Ofis 5
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-11-19)
INN and KPP (TIN and RRC)
5752079729, 575201001
OGRN (Primary State Register Number)
1185749007300
Authorized capital
11 000 rub.
Registration date
11.10.2018
Age of organization
6 years 10 months 24 days
City
Orel
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
28.06.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2023-06-28
GRN: 2235700057558
General director
Syur Ivan Anatolevich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2019-06-14)
from 11.10.2018
INN 272425736947
Zaharov Aleksandr Vitalevich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2019-09-04)
Share size: 1 000 rub. (9%)
INN 572211305885
Owned by the limited liability company itself
Share size: 10 000 rub. (91%)
INN —
25.12 | Production of metal doors and windows
find companies with this code... |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Orlovskoi oblasti
Federal Tax Service code: 5700
Address: 302025,, Orel g, Moskovskoe sh, d 119
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Orlovskoi oblasti
Federal Tax Service code: 5700
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Orlovskoi oblasti
Pension Fund code: 067021
Pension Fund registration number: 067021110441
Registration date: 2018-10-16
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Orlovskoi oblasti
Social Insurance Fund code: 5700
Social Insurance Fund registration number: 570002643857001
Registration date: 2018-10-15
28.06.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2235700063058) |
28.06.2023 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2235700057558) |
28.12.2022 | Adoption by the registering authority of a decision 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 the legal entity in respect of which an entry on unreliability has been made) (GRN: 2225700662922) |
30.08.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2225700499682) |
20.12.2021 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2215700132921) |
22.09.2021 | Adoption by the registering authority of a decision 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 the legal entity in respect of which an entry on unreliability has been made) (GRN: 2215700101450) |
31.12.2020 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2205700152304) |
14.10.2020 | Adoption by the registering authority of a decision 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 the legal entity in respect of which an entry on unreliability has been made) (GRN: 2205700117698) |
29.06.2020 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2205700074776) |
01.04.2020 | Adoption by the registering authority of a decision 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 the legal entity in respect of which an entry on unreliability has been made) (GRN: 2205700040973) |
29.01.2020 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2205700011647) |
19.11.2019 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2195749228960) |
02.10.2019 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2195749195574) |
02.10.2019 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2195749195563) |
04.09.2019 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2195749180361) |
14.06.2019 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2195749131411) |
28.05.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2195749119795) |
17.04.2019 | 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: 2195749097070) |
02.11.2018 | 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: 2185749231380) |
17.10.2018 | 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: 2185749220831) |
11.10.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2185749217949) |
11.10.2018 | Creation of a legal entity (GRN: 1185749007300) |
Phones:
—
E-mails:
—
Web-sites:
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Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
—
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
26 767 000 rub.
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
26 644 000 rub.
(no details)
Personal income tax:
fine: 605.80 rub.
NON-TAX INCOME administered by tax authorities:
fine: 14 619.67 rub.
Value added tax:
debt: 22 629.97 rub.
Income tax:
debt: 2 397.46 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 114.59 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.