LLC "YURIDICHESKAYA GRUPPA "OPTIMA"
Status
active
Authorized capital
10 000 rub.
Revenues
568 000 rub.
Employees in 2023
1
General information
LLC "YURIDICHESKAYA GRUPPA "OPTIMA"
Limited Liability Company "YUridicheskaya Gruppa "Optima"
Legal address
121609, g.Moskva, Municipalnyi Okrug Krylatskoe, SH Rublevskoe, d. 70, k. 5, Pomesch. 19N
INN and KPP (TIN and RRC)
7731279880, 773101001
OGRN (Primary State Register Number)
1037731031370
Authorized capital
10 000 rub.
Registration date
24.10.2003
Age of organization
21 year 10 months 19 days
City
Moskva
Special tax treatment
USN (2024 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
14.02.2025
Organization status
Current status:
active
Head of Organization
Head of the Legal Entity
Timchenko YUliya Anatolevna
from 24.10.2003
INN 773125045863
Founders (1)
Timchenko YUliya Anatolevna
Share size: 10 000 rub. (100%)
INN 773125045863
Types of activities (OKVED / RCEA)
- Main type of activity:
69.10 Legal activities
find companies with this code... - Additional types of activity (0):
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 № 31 po g.Moskve
Federal Tax Service code: 7731
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 (17)
| 14.02.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2257712941870) |
| 08.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257710144570) |
| 08.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257710144569) |
| 01.11.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2247710890766) |
| 31.10.2024 | 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: 2247710888005) |
| 25.10.2024 | 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: 2247710721905) |
| 18.04.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2237703395500) |
| 24.12.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207713912635) |
| 16.04.2020 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2207703908487) |
| 30.01.2018 | 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: 7187746977026) |
| 09.09.2016 | 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: 8167748184893) |
| 16.06.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 8167747474612) |
| 18.01.2010 | 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: 2107746447224) |
| 30.11.2009 | 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: 7097748642590) |
| 19.04.2005 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: ) |
| 30.12.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2047731058879) |
| 24.10.2003 | Creation of a legal entity (GRN: 1037731031370) |
Employees
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
1
Average salary
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2023:
568 000 rub.
Revenues for 2022:
428 000 rub.
Revenues for 2021:
1 534 000 rub.
Revenues for 2020:
2 061 000 rub.
Revenues for 2019:
923 000 rub.
Revenues for 2018:
56 000 rub.
Expenses for 2023:
100 000 rub.
Expenses for 2022:
40 000 rub.
Expenses for 2021:
442 000 rub.
Expenses for 2020:
200 000 rub.
Expenses for 2019:
678 000 rub.
Expenses for 2018:
51 000 rub.
Information about taxes and fees for 2022
Tax amount:24 598 rub.
Contributions amount:
0 rub.
The tax levied in connection with the application of the simplified taxation system:
24 593.66 rub.
Corporate property tax:
4.69 rub.
Information about arrears and debts in 2020
Income tax:
penalty: 69.43 rub.
Income tax:
fine: 1 000 rub.
Corporate property tax:
debt: 4.69 rub.
Corporate property tax:
penalty: 4.07 rub.
Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
debt: 0.62 rub.
Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
penalty: 48.21 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 3.30 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 1.62 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 171.40 rub.
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
Found 3 current enforcement proceedings. More...