Status

liquidated

Authorized capital

10 000 000 rub.

Revenues

Employees in 2024

General information

LLC "OPTIMA-S"
Limited Liability Company "Optima-S"

Legal address
430005, Respublika Mordoviya, g. Saransk, ul. Sovetskaya, D.33

INN and KPP (TIN and RRC)
1326190415, 132601001

OGRN (Primary State Register Number)
1041316003948

Authorized capital
10 000 000 rub.

Registration date
09.04.2004

Age of organization
22 years 0 months 26 days

City
Saransk

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
21.12.2023
(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: 2018-06-18
GRN: 2181326196632

Head of Organization

Director
Kuznecov Mihail Dmitrievich
from 23.05.2018
INN 132705496048

Founders (1)

Kuznecov Mihail Dmitrievich
Share size: 10 000 000 rub.
INN 132705496048

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.34.21 Wholesale of alcoholic beverages, except beer and food ethyl alcohol

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  • Additional types of activity (24):
    28.93Manufacture of machinery and equipment for the production of food, beverages and tobacco products
    33.12Repair of machinery and equipment
    43.31Production of plastering works
    43.33Work on the installation of floor coverings and wall cladding
    43.34Production of painting and glass works
    45.20.1Maintenance and repair of passenger cars and light commercial vehicles
    46.13.2Activities of agents in the wholesale trade of building materials
    46.14.9The activities of agents in the wholesale trade of other types of machinery and industrial equipment
    46.3Wholesale of food, beverages and tobacco products
    46.34.2Wholesale of alcoholic beverages, including beer and food ethyl alcohol
    46.35Wholesale trade in tobacco products
    47.25.1Retail sale of alcoholic beverages, including beer, in specialty stores
    47.25.11Retail sale of alcoholic beverages, except beer, in specialty stores
    47.25.2Retail sale of soft drinks in specialty stores
    47.26Retail sale of tobacco products in specialty stores
    52.10.9Storage and warehousing of other goods
    56.10Restaurant activities and food delivery services
    56.10.1Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
    56.10.3The activities of restaurants and bars to provide meals in railway dining cars and on ships
    68.31.12Provision of intermediary services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis
    68.31.22Provision of intermediary services for the rental of non-residential real estate for remuneration or on a contractual basis
    68.31.32Provision of consulting services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis
    68.31.42Provision of consulting services for the rental of non-residential real estate for remuneration or on a contractual basis
    73.20.1Market research

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Mordoviya

Federal Tax Service code: 1300
Address: 430005,, Saransk g, Sovetskaya ul, d 7

Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie UFNS Rossii po Respublike Mordoviya v g. Saransk ul. Sovetskaya
Federal Tax Service code: 1326

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Mordoviya
Pension Fund code: 011023
Pension Fund registration number: 011023007158
Registration date: 2004-04-09

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Mordoviya
Social Insurance Fund code: 1300
Social Insurance Fund registration number: 132600762913001
Registration date: 2004-04-30

Entries in the EGRUL (25)

18.06.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2181326197523)
18.06.2018 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2181326196632)
23.05.2018 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: 2181326185918)
16.02.2018 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: 2181326051707)
24.08.2016 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2161326357740)
19.08.2016 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: 2161326355221)
25.11.2011 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: 2111326042309)
13.05.2009 Submission by the licensing authority of information on the suspension of the license (GRN: 2091326020730)
27.02.2009 Submission by the licensing authority of information on the cancellation of the license (GRN: 2091326008640)
18.07.2007 Submission by the licensing authority of information on the granting of a license (GRN: 2071326061134)
07.08.2006 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2061326032964)
12.07.2006 Submission by the licensing authority of information on the cancellation of the license (GRN: 2061326029345)
11.07.2006 Submission by the licensing authority of information on the granting of a license (GRN: 2061326029191)
14.12.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2051326072455)
14.12.2005 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: 2051326072444)
17.10.2005 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: 2051326066724)
17.10.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2051326066713)
02.06.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2051326015200)
01.12.2004 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: )
05.10.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2041316011614)
17.09.2004 Submission by the licensing authority of information on the granting of a license (GRN: 2041316010866)
07.09.2004 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: 2041316010294)
06.07.2004 Submission by the licensing authority of information on the granting of a license (GRN: 2041316007588)
09.04.2004 Creation of a legal entity (GRN: 1041316003948)
09.04.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: )

Contacts

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Employees

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Financial indicators

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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.