General information

LLC "OPTIMA-TORG"
Limited Liability Company "Optima-Torg"

Legal address
117105, Moskva, SH. Varshavskoe, d. 1A, Et 3 Kom 50 Of A5ZH
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-11-29)

INN and KPP (TIN and RRC)
7726468088, 772601001

OGRN (Primary State Register Number)
1207700333609

Authorized capital
50 000 rub.

Registration date
11.09.2020

Age of organization
5 years 1 month 27 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
22.09.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2022-09-22
GRN: 2227708885105

Head of Organization

General director
ZHdanov Aleksandr Aleksandrovich
from 11.09.2020
INN 507560410849

Founders (1)

ZHdanov Aleksandr Aleksandrovich
Share size: 50 000 rub. (100%)
INN 507560410849

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.73.6

  Wholesale of other building materials and products find companies with this code...

• Additional types of activity (90):

  01.19.2	Floriculture
  01.61	Provision of services in the field of crop production
  02.20	Logging operations
  13.30	Finishing of fabrics and textiles
  13.92	Manufacture of finished textiles, except clothing
  13.99	Manufacture of other textile products not included in other groupings
  16.10.9	Provision of wood impregnation services
  16.21	Manufacture of veneer, plywood, wooden slabs and panels
  16.24	Production of wooden containers
  16.29.1	Manufacture of other wooden products
  23.61	Production of concrete products for use in construction
  23.63	Production of ready-mixed concrete
  23.64	Production of dry concrete mixes
  25.61	Metal processing and coating of metals
  25.62	Mechanical processing of metal products
  25.91	Production of metal barrels and similar containers
  25.92	Manufacture of light metal containers
  25.93	Manufacture of wire products, chains and springs
  25.94	Manufacture of fasteners
  25.99	Production of other finished metal products not included in other groupings
  31.01	Manufacture of furniture for offices and trade enterprises
  33.12	Repair of machinery and equipment
  33.20	Installation of industrial machinery and equipment
  38.32.3	Processing of ferrous metal waste and scrap
  38.32.4	Processing of non-ferrous metal waste and scrap
  38.32.51	Waste and scrap glass treatment
  38.32.52	Paper and cardboard waste treatment
  38.32.53	Processing of waste and scrap plastics
  41.20	Construction of residential and non-residential buildings
  42.91	Construction of water facilities
  42.99	Construction of other engineering structures not included in other groupings
  43.12.3	Production of earthworks
  43.13	Exploratory drilling
  43.21	Electrical installation works
  43.22	Production of sanitary and technical works, installation of heating and air conditioning systems
  43.29	Production of other construction and installation works
  43.31	Production of plastering works
  43.32	Carpentry and carpentry works
  43.33	Work on the installation of floor coverings and wall cladding
  43.34	Production of painting and glass works
  43.39	Production of other finishing and finishing works
  43.91	Production of roofing works
  43.99	Other specialized construction works not included in other groupings
  45.11	Trade in passenger cars and light-duty trucks
  45.19	Trade in other motor vehicles
  45.20.1	Maintenance and repair of passenger cars and light commercial vehicles
  45.20.2	Maintenance and repair of other motor vehicles
  45.20.3	Washing of motor vehicles, polishing and provision of similar services
  45.31.1	Wholesale of automotive parts, components and accessories, except for the activities of agents
  45.32.1	Retail sale of automotive parts, components and accessories in specialty stores
  45.32.2	Retail sale of automotive parts, components and accessories, other
  46.12.1	The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products
  46.42.2	Wholesale of shoes
  46.43.1	Wholesale of electric household appliances
  46.44.2	Wholesale trade of cleaning products
  46.49	Wholesale of other household goods
  46.71.1	Wholesale of solid fuels
  46.73.2	Wholesale lumber trade
  46.74.1	Wholesale of hardware
  46.74.3	Wholesale of hand tools
  47.19	Other retail trade in non-specialized stores
  47.30.2	Retail sale of lubricants and coolants for motor vehicles
  47.52.2	Retail sale of paints and varnishes in specialized stores
  47.52.6	Retail sale of gardening equipment and inventory in specialized stores
  47.52.7	Retail sale of construction materials not included in other groupings in specialized stores
  47.53.2	Retail sale of curtains, tulle curtains in specialty stores
  47.54	Retail sale of household electrical goods in specialized stores
  47.59.1	Retail sale of furniture in specialty stores
  47.59.4	Retail sale of wood products, cork and wicker products in specialty stores
  47.71	Retail clothing in specialty stores
  47.72	Retail sale of footwear and leather goods in specialized stores
  47.76.1	Retail sale of flowers and other plants, seeds and fertilizers in specialty stores
  47.78	Other retail trade in specialized stores
  47.99.3	Direct sales of fuel with delivery to the customer's address
  49.41.3	Rent a truck with a driver
  52.29	Other auxiliary activities related to transportation
  68.10	Purchase and sale of own real estate
  68.20	Lease and management of own or leased real estate
  68.31	The activities of real estate agencies for remuneration or on a contractual basis
  68.32	Management of real estate for remuneration or on a contractual basis
  71.11.3	Landscape architecture activities and advisory services in the field of architecture
  71.20.5	Technical inspection of motor vehicles
  77.39.1	Rental and leasing of other land vehicles and equipment
  81.22	Cleaning and cleaning of residential buildings and non-residential premises, other
  81.29.1	Disinfection, disinsection, deratization of buildings, industrial equipment
  81.29.9	Other cleaning and cleaning activities not included in other groupings
  81.30	Landscaping activities
  82.92	Product packaging activities
  82.99	Activities related to the provision of other business support services, not included in other groupings
  95.29	Repair of other personal items and household goods

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 № 26 po g.Moskve
Federal Tax Service code: 7726

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №8 Upravlenie personificirovannogo ucheta i vzaimodeistviya so strahovatelyami po g. Moskve i Moskovskoi oblasti municipalnyi raion Donskoi g.Moskvy
Pension Fund code: 087617
Pension Fund registration number: 087617032343
Registration date: 2020-09-14

Accounting in the Social Insurance Fund:
Filial №3 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7703
Social Insurance Fund registration number: 770308884677031
Registration date: 2020-09-14

Entries in the EGRUL (8)

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:
1

Number of employees in 2020:
0

Number of employees in 2019:
—

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:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2022

Value added tax:
56 912.22 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
10 626.74 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
1 504.08 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
30 310.24 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.10.2020

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.

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