Status
Authorized capital
Revenues
Employees in 2023
LLC "OPTIMA"
Limited Liability Company "Optima"
Legal address
115582, Moskva, B-R Orehovyi, D.14, K.3
INN and KPP (TIN and RRC)
1201004688, 772401001
OGRN (Primary State Register Number)
1061224011375
Authorized capital
20 000 rub.
Registration date
24.06.2006
Age of organization
19 years 2 months 26 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
02.01.2022
(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: 2016-09-12
GRN: 8167748794810
Director
Ozercov Maksim Vyacheslavovich
from 25.06.2013
INN 732897271500
Ozercov Maksim Vyacheslavovich
Share size: 10 000 rub. (50%)
INN 732897271500
Owned by the limited liability company itself
Share size: 10 000 rub. (50%)
INN —
46.73.1 | Wholesale of wood raw materials and unprocessed timber
find companies with this code... |
02.20 | Logging operations |
46.73.2 | Wholesale lumber trade |
46.73.6 | Wholesale of other building materials and products |
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:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №8 Upravlenie №1 po g. Moskve i Moskovskoi oblasti municipalnyi raion Orehovo-Borisovo YUzhnoe g.Moskvy
Pension Fund code: 087602
Pension Fund registration number: 087602004037
Registration date: 2013-07-01
Accounting in the Social Insurance Fund:
Filial №28 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7728
Social Insurance Fund registration number: 120100123577281
Registration date: 2013-07-29
12.09.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8167748865606) |
12.09.2016 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 8167748794810) |
20.05.2016 | 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: 6167747222846) |
21.08.2013 | 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: 7137747070872) |
10.07.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2137747825312) |
04.07.2013 | 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: 2137747559464) |
27.06.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2131224017220) |
27.06.2013 | 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: 2131224017208) |
27.06.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2131224017098) |
25.06.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2131224016779) |
13.06.2013 | 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: 2131224015547) |
06.09.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2121224024623) |
12.01.2010 | 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: 2101224000502) |
11.09.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2091224018334) |
11.07.2006 | 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: 2061224013024) |
30.06.2006 | 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: 2061224012606) |
27.06.2006 | 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: 2061224012518) |
27.06.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2061224012463) |
24.06.2006 | Creation of a legal entity (GRN: 1061224011375) |
Phones:
—
E-mails:
—
Web-sites:
—
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:
—
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.