General information

LLC "OPTIMA"
Limited Liability Company "Optima"

Legal address
672020, Zabaikalskii Krai, G CHita, ul Lazo, d. 117
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-05-28)

INN and KPP (TIN and RRC)
7536120038, 753601001

OGRN (Primary State Register Number)
1117536005872

Authorized capital
10 000 rub.

Registration date
20.07.2011

Age of organization
14 years 1 month 24 days

City
CHita

Special tax treatment
USN (2024 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
08.05.2025

Organization status

Current status:
have a problem

Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2020-09-20
GRN: 2207500103105

Head of Organization

Bankruptcy Trustee
Bobyrev Denis Anatolevich
from 17.07.2022
INN 381805050654

Founders (1)

Surov Viktor Sergeevich
Share size: 10 000 rub. (100%)
INN 753603823730

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.72.1

  Wholesale trade in metal ores find companies with this code...

• Additional types of activity (7):

  24.10.12	Production of ferroalloys
  24.10.13	Production of direct reduction products of iron ore and sponge iron
  24.10.14	Production of pellets and powders from cast iron or steel
  24.10.9	Production of other rolled products from ferrous metals, not included in other groupings
  25.99.12	Manufacture of cutlery, kitchen and other household products, except cutlery and kitchen appliances, and their components made of ferrous metals, copper or aluminum
  46.72.11	Wholesale trade in iron ores
  49.41.1	Transportation of goods by specialized vehicles

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Zabaikalskomu krayu

Federal Tax Service code: 7500
Address: 672000, Zabaikalskii krai,g.CHita, ul. Anohina, 63

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Zabaikalskomu krayu
Federal Tax Service code: 7500

Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Zabaikalskomu krayu
Social Insurance Fund code: 7500
Social Insurance Fund registration number: 750036951875001
Registration date: 2011-11-20

Entries in the EGRUL (23)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2023:
0

Number of employees in 2022:
0

Number of employees in 2021:
—

Number of employees in 2020:
—

Number of employees in 2019:
—

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

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:
—

Information about taxes and fees for 2022

(no details)

Information about arrears and debts in 2020

Transport tax:
debt: 227 145.49 rub.

Transport tax:
penalty: 85 106.43 rub.

Transport tax:
fine: 44 833.50 rub.

NON-TAX INCOME administered by tax authorities:
fine: 5 600 rub.

Corporate property tax:
debt: 158 174.16 rub.

Corporate property tax:
penalty: 70 442.83 rub.

Corporate property tax:
fine: 2 206 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 489 rub.

Register of small and medium-sized businesses

micro enterprise from 10.07.2023

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 3 completed enforcement proceedings. More...

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