General information

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

Legal address
115612, g.Moskva, ul. Klyuchevaya, d. 10, k. 3, Et. 1 Pom III Kom 1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-12-04)

INN and KPP (TIN and RRC)
7706792640, 772401001

OGRN (Primary State Register Number)
1137746319501

Authorized capital
94 000 rub.

Registration date
10.04.2013

Age of organization
12 years 10 months 15 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
10.01.2024
(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: 2022-12-08
GRN: 2227714149441

Head of Organization

Bankruptcy Trustee
Plutalov Maksim Evgenevich
from 22.09.2021
INN 222390862907

Founders (1)

Gordeev Andrei YUrevich
Share size: 94 000 rub. (100%)
INN 772014921270

Types of activities (OKVED / RCEA)

• Main type of activity:

  41.20

  Construction of residential and non-residential buildings find companies with this code...

• Additional types of activity (49):

  41.2	Construction of residential and non-residential buildings
  43.11	Dismantling and demolition of buildings
  43.12	Preparation of the construction site
  43.12.3	Production of earthworks
  45.1	Trade in motor vehicles
  45.2	Maintenance and repair of motor vehicles
  45.20	Maintenance and repair of motor vehicles
  46.18	The activities of agents specializing in the wholesale trade of other individual types of goods
  46.18.99	The activities of agents specializing in the wholesale trade of other goods not included in other groupings
  46.41	Wholesale of textiles
  46.41.2	Wholesale of haberdashery products
  46.43	Wholesale of household electrical goods
  46.49	Wholesale of other household goods
  46.6	Wholesale of other machinery, equipment and accessories
  46.69	Wholesale of other machinery and equipment
  46.9	Non-specialized wholesale trade
  46.90	Non-specialized wholesale trade
  47.41	Retail sale of computers, peripherals and software in specialized stores
  47.41.4	Retail sale of office machinery and equipment in specialty stores
  47.52.7	Retail sale of construction materials not included in other groupings in specialized stores
  47.59.1	Retail sale of furniture in specialty stores
  47.75	Retail sale of cosmetics and personal care products in specialty stores
  47.78.1	Retail sale of photographic equipment, optical devices and measuring instruments, except glasses, in specialized stores
  47.8	Retail trade in non-stationary retail facilities and markets
  47.91.1	Retail trade by mail
  47.99	Other retail trade outside shops, tents, markets
  52.29	Other auxiliary activities related to transportation
  64.1	Monetary mediation
  64.19	Monetary mediation other
  68.3	Real estate transactions for remuneration or on a contractual basis
  68.31	The activities of real estate agencies for remuneration or on a contractual basis
  69	Activities in the field of law and accounting
  69.10	Legal activities
  70.22	Consulting on business and management issues
  71.11	Activities in the field of architecture
  71.11.1	Activities in the field of architecture related to the creation of an architectural object
  71.11.2	Territorial planning and territory planning activities
  71.11.3	Landscape architecture activities and advisory services in the field of architecture
  71.12	Activities in the field of engineering surveys, engineering and technical design, construction project management, construction control and supervision, provision of technical advice in these areas
  71.12.1	Activities related to engineering and technical design, construction project management, construction control and supervision
  71.12.11	Development of heat, water and gas supply projects
  71.12.12	Development of projects of industrial processes and productions related to electrical engineering, electronic engineering, mining, chemical technology, mechanical engineering, as well as in the field of industrial construction, system engineering and safety
  71.12.13	Development of projects on air conditioning, refrigeration, sanitary engineering and environmental pollution monitoring, building acoustics
  71.12.45	Creation of geodetic, leveling, gravimetric networks
  73.1	Advertising activities
  73.11	Activities of advertising agencies
  73.20	Market research and public opinion research
  79.1	Activities of travel agencies and tour operators
  79.11	Activities of travel agencies

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 № 24 po g.Moskve
Federal Tax Service code: 7724

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087614
Pension Fund registration number: 087614012280
Registration date: 2016-06-22

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7713
Social Insurance Fund registration number: 771306194077131
Registration date: 2013-04-11

Entries in the EGRUL (28)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
0

Number of employees in 2020:
—

Number of employees in 2019:
4

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:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
45 838 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
45 838 000 rub.

Information about taxes and fees for 2022

(no details)

Information about arrears and debts in 2020

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 24.76 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 733.33 rub.

Value added tax:
debt: 8 473 754.43 rub.

Value added tax:
penalty: 3 676 542.88 rub.

Value added tax:
fine: 807 476 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 7.37 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 170 rub.

NON-TAX INCOME administered by tax authorities:
fine: 5 000 rub.

Income tax:
debt: 8 755 884.79 rub.

Income tax:
penalty: 3 125 475.69 rub.

Income tax:
fine: 1 118 402 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 5.98 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 96.67 rub.

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 1 inspection. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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