LLC "OPTIMA"

Limited Liability Company "Optima"

Status

liquidated

Authorized capital

10 000 rub.

Revenues

—

Employees in 2023

0

General information

LLC "OPTIMA"
Limited Liability Company "Optima"

Legal address
115598, g.Moskva, Municipalnyi Okrug Biryulevo Vostochnoe, ul Lebedyanskaya, d. 24, k. 1, Pomesch./Ofis 3N/7
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-09-27)

INN and KPP (TIN and RRC)
7724312984, 772401001

OGRN (Primary State Register Number)
1157746304363

Authorized capital
10 000 rub.

Registration date
03.04.2015

Age of organization
10 years 5 months 25 days

City
Moskva

Special tax treatment
USN (2024 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
24.01.2025

Organization status

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: 2025-01-24
GRN: 2257702796481

Head of Organization

Liquidator
Korobova Anna Evgenevna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-03-22)
from 30.11.2022
INN 504011194856

Founders (1)

Korobova Anna Evgenevna
Share size: 10 000 rub. (100%)
INN 504011194856

Types of activities (OKVED / RCEA)

  • Main type of activity:
    64.99 Provision of other financial services, except for insurance and pension services, not included in other groupings

    find companies with this code...
  • Additional types of activity (11):
    64.99.11Investments in securities
    64.99.3Investments in authorized capital, venture capital investments, including through investment companies
    68.10Purchase and sale of own real estate
    68.10.1Preparation for the sale of your own real estate
    68.10.23Purchase and sale of land plots
    68.20.2Lease and management of own or leased non-residential real estate
    68.32Management of real estate for remuneration or on a contractual basis
    68.32.2Managing the operation of a non-residential fund for remuneration or on a contractual basis
    69.10Legal activities
    69.20Activities related to the provision of services in the field of accounting, financial audit, tax consulting
    70.22Consulting on business and management issues

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve

Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 24 po g.Moskve
Federal Tax Service code: 7724

Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (26)

24.01.2025 Submission of information about the registration of a legal entity with the tax authority (GRN: 2257702814884)
24.01.2025 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: 2257702796481)
23.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257702335724)
23.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257702335713)
09.10.2024 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: 2247710100746)
27.09.2024 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: 2247709742388)
22.03.2024 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: 2247703036755)
22.11.2023 Expiration of the term of liquidation of a limited liability company (GRN: 2237711465330)
30.11.2022 Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2227713779434)
03.08.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227707248888)
25.07.2022 Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2227706943980)
11.05.2022 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: 2227704035282)
04.01.2022 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: 2227700272413)
05.06.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7197747252773)
26.02.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7197746563689)
01.02.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6197746195608)
17.10.2018 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: 7187749958664)
04.10.2018 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: 6187749702178)
14.06.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6187748048053)
11.04.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7187747847368)
22.03.2018 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: 2187747909150)
20.02.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9187746119563)
07.07.2015 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: 2157747660926)
22.05.2015 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: 9157746041940)
03.04.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 7157746270631)
03.04.2015 Creation of a legal entity (GRN: 1157746304363)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
0

Number of employees in 2022:
0

Number of employees in 2021:
—

Number of employees in 2020:
0

Number of employees in 2019:
1

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: total salary 417 000 rub.

In 2019: 61 250 rub.

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
20 000 rub.

Revenues for 2022:
522 000 rub.

Revenues for 2021:
—

Revenues for 2020:
2 056 000 rub.

Revenues for 2019:
1 985 000 rub.

Revenues for 2018:
23 034 000 rub.

 

Expenses for 2024:
—

Expenses for 2023:
20 000 rub.

Expenses for 2022:
21 000 rub.

Expenses for 2021:
—

Expenses for 2020:
1 979 000 rub.

Expenses for 2019:
2 326 000 rub.

Expenses for 2018:
23 534 000 rub.

Information about taxes and fees for 2023

Tax amount:
4 000 rub.

Contributions amount:
0 rub.

NON-TAX INCOME administered by tax authorities:
4 000 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.11.2022

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 6 completed enforcement proceedings. More...

Watching right now

OOO "ROSSBIZNESAUDIT"
OOO "AKVAMIR"
OOO "OBSHEZHITIE "BALTIEC"
OOO "SMA"
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FIRMA "KAMAD"
DROOSRGO "OBSHESTVENNYI SOVET "AUH"
OOO "SFERA"
OOO "BALTOPTTORG"
OOO "AGRO-VAPKO"
OOO "BEP"
OOO "MAKSIM"
OOO "ATOMENERGO"
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MALOE PREDPRIYATIE "PARTNER"
OOO "CHYGAI"
OOO "RB MEDIA"