Status
Authorized capital
Revenues
Employees in 2021
LLC "OPTIMA"
Limited Liability Company "Optima"
Legal address
105082, g.Moskva, Municipalnyi Okrug Basmannyi, Nab Rubcovskaya, d. 3, Str. 1, Podv. 0, Pomesch./Kom./Ofis IV/7/2A
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-03-31)
INN and KPP (TIN and RRC)
9701179923, 770101001
OGRN (Primary State Register Number)
1217700294063
Authorized capital
100 000 rub.
Registration date
18.06.2021
Age of organization
4 years 3 months 1 day
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
06.02.2023
(current status at the beginning of the year, without changes made)
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: 2023-02-06
GRN: 2237701067624
General director
Cupikov Mihail Nikolaevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-04-22)
from 05.12.2022
INN 324102359157
Cupikov Mihail Nikolaevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-04-22)
Share size: 100 000 rub. (100%)
INN 324102359157
41.20 | Construction of residential and non-residential buildings
find companies with this code... |
18.14 | Bookbinding and finishing activities and related services |
25.11 | Production of building metal structures, products and their parts |
33.11 | Repair of metal products |
33.12 | Repair of machinery and equipment |
43.11 | Dismantling and demolition of buildings |
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 |
43.33 | Work on the installation of floor coverings and wall cladding |
43.34 | Production of painting and glass works |
45.31 | Wholesale of automotive parts, assemblies and accessories |
45.32 | Retail sale of automotive parts, components and accessories |
46.13 | Activities of agents in the wholesale trade of timber and construction materials |
46.19 | The activity of agents in the wholesale trade of a universal range of goods |
46.21 | Wholesale of grain, unprocessed tobacco, seeds and animal feed |
46.38 | Wholesale of other food products, including fish, crustaceans and shellfish |
46.41 | Wholesale of textiles |
46.61 | Wholesale of machinery, equipment and tools for agriculture |
46.62 | Wholesale of machine tools |
46.66 | Wholesale of other office equipment and equipment |
46.69 | Wholesale of other machinery and equipment |
46.72 | Wholesale of metals and metal ores |
46.72.1 | Wholesale trade in metal ores |
46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
46.73.1 | Wholesale of wood raw materials and unprocessed timber |
46.74 | Wholesale of hardware, plumbing and heating equipment and accessories |
46.75 | Wholesale of chemical products |
46.76.1 | Wholesale of paper and cardboard |
46.90 | Non-specialized wholesale trade |
49.20 | Railway transport activities: freight transportation |
49.32 | Activities of passenger taxis and rented passenger cars with a driver |
49.39 | Activities of other land passenger transport, not included in other groupings |
49.41 | Activities of road freight transport |
52.21 | Auxiliary activities related to land transport |
52.21.12 | Activities of railway passenger stations and freight terminals |
52.24 | Cargo handling |
52.29 | Other auxiliary activities related to transportation |
53.20 | Other postal and courier activities |
62.09 | Activities related to the use of computer technology and information technology, other |
68.10.2 | Purchase and sale of own real estate |
68.31 | The activities of real estate agencies for remuneration or on a contractual basis |
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 |
74.90.1 | Provision of intermediary services for the organization of the purchase and sale of small or medium-sized commercial enterprises, including professional practice |
78.10 | The activities of recruitment agencies |
82.92 | Product packaging activities |
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:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087108
Pension Fund registration number: 087108172338
Registration date: 2021-06-24
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7706
Social Insurance Fund registration number: 770607734977061
Registration date: 2021-06-21
06.02.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237701080769) |
06.02.2023 | Termination of a legal entity (exclusion 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) (GRN: 2237701067624) |
05.12.2022 | 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: 2227713992196) |
19.10.2022 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2227709865689) |
22.04.2022 | 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: 2227703574217) |
31.03.2022 | 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: 2227702826547) |
14.10.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217709617068) |
30.09.2021 | 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: 2217709034992) |
25.06.2021 | 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: 2217705551303) |
22.06.2021 | 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: 2217705374511) |
18.06.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217705343546) |
18.06.2021 | Creation of a legal entity (GRN: 1217700294063) |
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:
—
Number of employees in 2019:
—
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
61 682 000 rub.
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
61 656 000 rub.
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Income tax:
1 415.30 rub.
(no information)
micro enterprise from 10.07.2021
not on the registry
no information
No inspections found.
Found 3 completed enforcement proceedings. More...