Status

liquidated

Authorized capital

10 560 000 rub.

Revenues

Employees in 2019

0

General information

LLC "OPTIMA-MARKET"
Limited Liability Company "Optima-Market"

Legal address
680000, Habarovskii Krai, g. Habarovsk, ul. Istomina, d. 62, kv. 29

INN and KPP (TIN and RRC)
2724086052, 272101001

OGRN (Primary State Register Number)
1052700270611

Authorized capital
10 560 000 rub.

Registration date
15.06.2005

Age of organization
20 years 7 months 29 days

City
Habarovsk

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
02.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2020-12-15
GRN: 2202700435750

Head of Organization

Bankruptcy Trustee
Zamilova Olga Ivanovna
from 03.03.2020
INN 272109391772

Founders (2)

Makarov Sergei Aleksandrovich
Share size: 1 760 000 rub.
INN 272511264529

Owned by the limited liability company itself
Share size: 8 800 000 rub.
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.49 Wholesale of other household goods

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  • Additional types of activity (11):
    45.20Maintenance and repair of motor vehicles
    45.3Trade in automotive parts, components and accessories
    46.43.1Wholesale of electric household appliances
    46.44.2Wholesale trade of cleaning products
    46.46Wholesale of pharmaceutical products
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.74Wholesale of hardware, plumbing and heating equipment and accessories
    47.59Retail sale of furniture, lighting fixtures and other household products in specialized stores
    47.7Retail sale of other goods in specialized stores
    47.73Retail sale of medicines in specialty stores (pharmacies)
    47.75Retail sale of cosmetics and personal care products in specialty stores

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Habarovskomu krayu

Federal Tax Service code: 2700
Address: 680021, Habarovskii krai, Habarovsk g,Stancionnaya ul, 18

Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie № 1 UFNS Rossii po Habarovskomu krayu v g. Habarovske (ul. Lenina)
Federal Tax Service code: 2721

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Habarovskomu krayu i Evreiskoi avtonomnoi oblasti
Pension Fund code: 037001
Pension Fund registration number: 037001033475
Registration date: 2019-04-03

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Habarovskomu krayu i Evreiskoi avtonomnoi oblasti
Social Insurance Fund code: 2707
Social Insurance Fund registration number: 270740433627071
Registration date: 2005-06-23

Entries in the EGRUL (37)

15.12.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2202700435859)
15.12.2020 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2202700435750)
03.03.2020 Approval of the bankruptcy trustee (GRN: 2202700074366)
03.03.2020 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2202700074355)
02.03.2020 Approval of the bankruptcy trustee (GRN: 2202700070736)
02.03.2020 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2202700070725)
04.04.2019 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: 2192724173156)
04.04.2019 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: 2192724173123)
02.04.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2192724167667)
02.04.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2192724167656)
01.04.2019 Submission of information on the registration of an individual at the place of residence (GRN: 2192724167348)
01.04.2019 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: 2192724167623)
09.11.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2162724649151)
17.10.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2162724616316)
02.09.2016 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: 2162724511970)
02.06.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152724068055)
15.05.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152724058199)
19.09.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2142724076262)
27.08.2014 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: 2142724070784)
27.08.2014 Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2142724070773)
22.08.2014 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: 2142724069915)
19.10.2013 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: 2132724093159)
19.06.2013 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: 2132724059752)
03.07.2012 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: 2122724050370)
07.10.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092724079765)
07.10.2009 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: 2092724079754)
20.06.2008 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: 2082724056842)
08.06.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2062724064533)
08.06.2006 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: 2062724064511)
08.06.2006 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: 2062724064500)
07.06.2006 Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2062724064357)
23.05.2006 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: 2062724061409)
23.05.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2062724061398)
20.10.2005 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: 2052740621371)
20.10.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2052740621360)
15.06.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2052700270665)
15.06.2005 Creation of a legal entity (GRN: 1052700270611)

Contacts

Phones:
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E-mails:
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Web-sites:

Employees

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:

Number of employees in 2019:
0

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:

Revenues for 2023:

Revenues for 2022:

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Revenues for 2020:

Revenues for 2019:

Revenues for 2018:

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

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Expenses for 2019:

Expenses for 2018:

Information about taxes and fees for 2021

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.