Status

liquidated

Authorized capital

125 000 rub.

Revenues

Employees in 2024

General information

LLC "OPTIMTRANSAVTO"
Limited Liability Company "Optimtransavto"

Legal address
429124, CHuvashskaya Respublika - CHuvashiya, g. SHumerlya, SH. Kalininskoe, D.2

INN and KPP (TIN and RRC)
2125007005, 212501001

OGRN (Primary State Register Number)
1072138000153

Authorized capital
125 000 rub.

Registration date
17.04.2007

Age of organization
18 years 9 months 24 days

City
SHumerlya

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
04.01.2024
(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: 2017-08-07
GRN: 2172130237255

Head of Organization

Director
Tihonov Vladimir Aleksandrovich
from 26.02.2009
INN 212500699946

Founders (5)

Kayumov Safa Malikovich
Share size: 25 000 rub. (20%)
INN 212500258451

Kamyshev Vyacheslav Viktorovich
Share size: 25 000 rub. (20%)
INN 212500095221

Ignatenko Ivan Nikolaevich
Share size: 25 000 rub. (20%)
INN 212500811595

Tihonov Vladimir Aleksandrovich
Share size: 25 000 rub. (20%)
INN 212500699946

Lukin Leonid Gennadevich
Share size: 25 000 rub. (20%)
INN 212802330560

Types of activities (OKVED / RCEA)

  • Main type of activity:
    52.29 Other auxiliary activities related to transportation

    find companies with this code...
  • Additional types of activity (24):
    38.32.2Processing of waste and scrap of precious metals
    38.32.3Processing of ferrous metal waste and scrap
    38.32.4Processing of non-ferrous metal waste and scrap
    38.32.5Recycling of secondary non-metallic resources into secondary raw materials
    45.1Trade in motor vehicles
    45.2Maintenance and repair of motor vehicles
    45.3Trade in automotive parts, components and accessories
    46.69Wholesale of other machinery and equipment
    46.7Other specialized wholesale trade
    47.9Retail trade outside shops, tents, markets
    49.3Activities of other land passenger transport
    52.10Warehousing and storage activities
    52.21Auxiliary activities related to land transport
    52.24Cargo handling
    62.09Activities related to the use of computer technology and information technology, other
    63.11Data processing activities, provision of information placement services and related activities
    63.11.1Activities related to the creation and use of databases and information resources
    69Activities in the field of law and accounting
    71.1Activities in the field of architecture, engineering surveys and provision of technical advice in these areas
    71.12.5Activities in the field of hydrometeorology and related fields, monitoring of the state of the environment, its pollution
    71.12.6Activities in the field of technical regulation, standardization, metrology, accreditation, product cataloging
    73.11Activities of advertising agencies
    77.3Rental and leasing of other machinery and equipment and material assets
    77.39Rental and leasing of other types of transport, equipment and material assets not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po CHuvashskoi Respublike

Federal Tax Service code: 2100
Address: 428022,, g. CHeboksary, ul. Patrisa Lumumby, d 8

Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie Upravleniya Federalnoi nalogovoi sluzhby po CHuvashskoi Respublike v g.SHumerlya
Federal Tax Service code: 2138

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHuvashskoi Respublike
Pension Fund code: 015018
Pension Fund registration number: 015018016919
Registration date: 2007-04-24

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHuvashskoi Respublike
Social Insurance Fund code: 2100
Social Insurance Fund registration number: 212502961221001
Registration date: 2007-04-27

Entries in the EGRUL (18)

07.08.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2172130237354)
07.08.2017 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2172130237255)
14.04.2017 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: 2172130135230)
30.03.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162130689290)
29.03.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162130574274)
10.03.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2162130316060)
14.02.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162130133493)
14.11.2015 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2152138050140)
10.12.2009 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: 2092138013724)
26.02.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092138003660)
30.12.2008 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: 2082138017124)
30.12.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2082138017113)
12.05.2008 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: 2082138001955)
10.05.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2072138008490)
02.05.2007 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: 2072138008369)
02.05.2007 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: 2072138008237)
19.04.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2072138007016)
17.04.2007 Creation of a legal entity (GRN: 1072138000153)

Contacts

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Employees

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Information about taxes and fees for —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(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.