General information

LLC "OPTIMUMBANK"
Limited Liability Company Kommercheskii Bank "Optimum"

Legal address
121609, Moskva, ul. Krylatskie Holmy, D.7, K.2

INN and KPP (TIN and RRC)
7706084566, 774401001

OGRN (Primary State Register Number)
1027739560420

Authorized capital
—

Registration date
28.12.1991

Age of organization
33 years 11 months 20 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: 2008-07-14
GRN: 2087711006370

Head of Organization

Chairman of the Management Board
Papivin Sergei Dmitrievich
from 09.09.2004
INN 773303311357

Founders (18)

Abramovich Aleksandr Mihailovich
Share size: 70 512 rub.
INN —

Kostina Nataliya YUrevna
Share size: 641 250 rub.
INN —

Dmitrakova Marina Gergievna
Share size: 207 129 rub.
INN —

Krasikov Anatolii Ivanovich
Share size: 26 442 rub.
INN —

Kruglikov Vladimir Nikolaevich
Share size: 70 512 rub.
INN —

Popov Vladimir Vasilevich
Share size: 536 121 rub.
INN —

Rulina Galina Vasilevna
Share size: 641 250 rub.
INN —

CHudnovskii Grigorii Aleksandrovich
Share size: 1 323 003 rub.
INN —

SHeina Tatyana Fedorovna
Share size: 22 035 rub.
INN —

SHepin Egor Vyacheslavovich
Share size: 22 035 rub.
INN —

OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "VIRSAVI"
Share size: 8 100 000 rub.
INN 5052010520

OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SENSARA"
Share size: 7 700 000 rub.
INN 5052010506

OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ALLEKO"
Share size: 8 100 000 rub.
INN 5052010513

ZAKRYTOE AKCIONERNOE OBSHESTVO "PLANETA PERSONAL"
Share size: 171 873 rub.
INN 7704138791

OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GAZKOMPLEKTIMPEKS"
Share size: 10 000 000 rub.
INN 7740000044

CONAFOR FINANCE AG
Share size: 4 137 769 rub.
INN

WELAX HANDELS AG
Share size: 306 276 rub.
INN

R.I.T. INTERNATIONAL TRADING AB
Share size: 8 314 723 rub.
INN

Types of activities (OKVED / RCEA)

• Main type of activity:

  —	find companies with this code...

• Additional types of activity (0):

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po g.Moskve

Federal Tax Service code: 7700
Address: 125284, g.Moskva, Horoshevskoe sh., 12A

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 31 po g.Moskve
Federal Tax Service code: 7731

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

Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (6)

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:
—

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 —

(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.

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