Status
Authorized capital
Revenues
Employees in 2020
LLC "OPTIMA"
Limited Liability Company "Optima"
Legal address
141730, Moskovskaya oblast, g. Lobnya, ul. Pervaya, D.5
INN and KPP (TIN and RRC)
5025025623, 502501001
OGRN (Primary State Register Number)
1075047014426
Authorized capital
1 000 000 rub.
Registration date
14.11.2007
Age of organization
18 years 2 months 14 days
City
Lobnya
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
28.12.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2022-10-25
GRN: 2225002464476
Liquidator
Kudyakov Maksim Vladimirovich
from 22.03.2018
INN 502500101484
Kudyakov Maksim Vladimirovich
Share size: 1 000 000 rub. (100%)
INN 502500101484
| 47.25 | Retail sale of beverages in specialty stores
find companies with this code... |
| 47.2 | Retail sale of food, beverages and tobacco products in specialty stores |
| 47.21 | Retail sale of fruits and vegetables in specialty stores |
| 47.22.1 | Retail sale of meat and poultry meat, including offal in specialty stores |
| 47.22.3 | Retail sale of canned meat and poultry meat in specialty stores |
| 47.23.1 | Retail sale of fish and seafood in specialty stores |
| 47.24 | Retail sale of bread and bakery products and confectionery in specialty stores |
| 47.29 | Retail sale of other food products in specialty stores |
| 47.29.1 | Retail sale of dairy products and eggs in specialty stores |
| 47.29.39 | Retail sale of other food products in specialized stores, not included in other groupings |
| 47.43 | Retail sale of audio and video equipment in specialized stores |
| 47.51 | Retail sale of textiles in specialty stores |
| 47.52.6 | Retail sale of gardening equipment and inventory in specialized stores |
| 47.53.3 | Retail sale of wallpaper and floor coverings in specialty stores |
| 47.54 | Retail sale of household electrical goods in specialized stores |
| 47.59.2 | Retail sale of various household utensils, knives, tableware, glass and ceramic products, including porcelain and earthenware in specialized stores |
| 47.59.4 | Retail sale of wood products, cork and wicker products in specialty stores |
| 47.62.2 | Retail sale of stationery and stationery in specialized stores |
| 47.64 | Retail sale of sports equipment and sporting goods in specialized stores |
| 47.65 | Retail sale of games and toys in specialty stores |
| 47.7 | Retail sale of other goods in specialized stores |
| 47.71.1 | Retail sale of men's, women's and children's clothing in specialty stores |
| 47.71.8 | Retail sale of clothing accessories (gloves, ties, scarves, belts, suspenders, etc.) in specialized stores |
| 47.72 | Retail sale of footwear and leather goods in specialized stores |
| 47.75 | Retail sale of cosmetics and personal care products in specialty stores |
| 47.75.1 | Retail sale of cosmetics and perfumes, except soap in specialty stores |
| 47.75.2 | Retail sale of toilet and household soap in specialty stores |
| 47.76.2 | Retail sale of pets and pet food in specialty stores |
| 47.77 | Retail sale of watches and jewelry in specialty stores |
| 47.78 | Other retail trade in specialized stores |
| 47.78.1 | Retail sale of photographic equipment, optical devices and measuring instruments, except glasses, in specialized stores |
| 47.78.3 | Retail trade in souvenirs, handicrafts |
| 47.78.4 | Retail sale of religious and religious items, funeral supplies in specialized stores |
| 47.79.3 | Retail sale of other used goods |
| 47.9 | Retail trade outside shops, tents, markets |
| 47.91.2 | Retail trade carried out directly using the Internet information and communication network |
| 47.91.3 | Retail trade through online auctions |
| 47.91.4 | Retail trade carried out directly with the help of television, radio, telephone |
| 68.20 | Lease and management of own or leased real estate |
| 68.20.1 | Renting and managing your own or rented residential real estate |
| 68.3 | Real estate transactions for remuneration or on a contractual basis |
| 77.21 | Rental and rental of leisure and sporting goods |
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 №13 po Moskovskoi oblasti
Federal Tax Service code: 5047
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda RF №40 g. Lobnya Moskovskoi oblasti
Pension Fund code: 060023
Pension Fund registration number: 060023005797
Registration date: 2008-01-16
Accounting in the Social Insurance Fund:
Filial №26 Gosudarstvennogo uchrezhdeniya - Moskovskogo oblastnogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 5026
Social Insurance Fund registration number: 502625230350261
Registration date: 2008-01-17
| 28.12.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2225004025695) |
| 25.10.2022 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2225002464476) |
| 06.07.2022 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2225001585092) |
| 22.03.2018 | 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: 2185029125609) |
| 24.10.2017 | 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: 2175029437878) |
| 02.11.2015 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2155047149090) |
| 19.01.2015 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2155047032370) |
| 17.05.2011 | Submission by the licensing authority of information on the granting of a license (GRN: 2115047042669) |
| 09.02.2011 | Making changes to information about a legal entity entered into the Unified State Register of Legal Entities on the basis of documents submitted by other authorities due to errors made by the registering authority (GRN: 2115047008635) |
| 14.10.2009 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2095047115524) |
| 05.05.2009 | Submission by the licensing authority of information on the granting of a license (GRN: 2095047051185) |
| 30.01.2008 | 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: 2085047006790) |
| 30.01.2008 | 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: 2085047005844) |
| 14.01.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2085047000817) |
| 14.11.2007 | Creation of a legal entity (GRN: 1075047014426) |
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
0
Number of employees in 2019:
0
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
(no details)
Income tax:
debt: 1 805.78 rub.
Income tax:
penalty: 1 932.32 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 1 466.66 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 340 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 193.34 rub.
NON-TAX INCOME administered by tax authorities:
fine: 2 000 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.