LLC "GK "OPTIMA"
Status
liquidated
Authorized capital
33 372 000 rub.
Revenues
—
Employees in 2019
0
General information
LLC "GK "OPTIMA"
Limited Liability Company "Gruppa Kompanii "Optima"
LIMITED LIABILITY COMPANY "OPTIMA" GROUP OF COMPANIES".
Legal address
105082, Moskva, Nab. Rubcovskaya, D.3, Str.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) (2019-04-02)
INN and KPP (TIN and RRC)
7701527133, 770101001
OGRN (Primary State Register Number)
1047796147651
Authorized capital
33 372 000 rub.
Registration date
09.03.2004
Age of organization
21 year 6 months 30 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
01.01.2022
(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: 2021-02-08
GRN: 2217700863048
Head of Organization
Bankruptcy Trustee
Zaicev Vasilii Igorevich
from 08.04.2020
INN 772200622253
Founders (1)
CHastnaya Akcionernaya Kompaniya S Ogranichennoi Otvetstvennostyu "Eakus Holding Limited"
Share size: 33 372 000 rub. (100%)
INN —
Types of activities (OKVED / RCEA)
- Main type of activity:
70.10.2 Management activities of holding companies
find companies with this code... - Additional types of activity (11):
18.12 Other types of printing activities 46.49 Wholesale of other household goods 46.90 Non-specialized wholesale trade 47.9 Retail trade outside shops, tents, markets 63.11.1 Activities related to the creation and use of databases and information resources 69.20.2 Accounting services activities 70.10.1 Financial and industrial group management activities 73.11 Activities of advertising agencies 73.20 Market research and public opinion research 78.10 The activities of recruitment agencies 78.20 The activities of temporary employment 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 № 1 po g.Moskve
Federal Tax Service code: 7701
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №2 po g. Moskve i Moskovskoi oblasti municipalnyi raion Basmannoe g.Moskvy
Pension Fund code: 087108
Pension Fund registration number: 087108069283
Registration date: 2006-07-14
Accounting in the Social Insurance Fund:
Filial №27 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7727
Social Insurance Fund registration number: 772702326777271
Registration date: 2004-03-30
Entries in the EGRUL (38)
| 08.02.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217700863235) |
| 08.02.2021 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2217700863048) |
| 08.04.2020 | 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: 2207703570380) |
| 03.10.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7197748466139) |
| 02.04.2019 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 9197746611207) |
| 10.01.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197746262305) |
| 18.09.2016 | 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: 9167748765110) |
| 27.09.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8137747314796) |
| 19.11.2009 | 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: 7097748128999) |
| 19.06.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6097747156446) |
| 12.12.2008 | 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: 2087765420830) |
| 12.12.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087765420752) |
| 12.12.2008 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2087765420686) |
| 08.09.2008 | 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: 2087761346429) |
| 18.02.2008 | 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: 6087746464987) |
| 18.02.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6087746464965) |
| 18.02.2008 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 6087746464900) |
| 19.10.2007 | 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: 2077761487373) |
| 25.04.2007 | 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: 9077746816798) |
| 25.04.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9077746816721) |
| 18.12.2006 | 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: 2067761191243) |
| 14.12.2006 | 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: 2067761058979) |
| 14.12.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067761058946) |
| 21.08.2006 | 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: 2067756112180) |
| 17.07.2006 | 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: 2067755042936) |
| 23.06.2006 | 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: 9067746408732) |
| 23.06.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 03.04.2006 | 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: 6067746275855) |
| 27.12.2005 | 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: 2057749720158) |
| 27.12.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057749720125) |
| 16.12.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057749573870) |
| 15.12.2005 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2057749561285) |
| 29.04.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057701037821) |
| 10.02.2005 | 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: 2057701018659) |
| 19.10.2004 | 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: 2047701057248) |
| 19.10.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047701057237) |
| 23.03.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 09.03.2004 | Creation of a legal entity (GRN: 1047796147651) |
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:
—
Number of employees in 2020:
—
Number of employees in 2019:
0
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: total salary 261 000 rub.
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
2 522 000 rub.
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
5 882 000 rub.
Expenses for 2018:
—
Information about taxes and fees for 2021
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.