LLC "OPTIMA"
Status
liquidated
Authorized capital
40 000 rub.
Revenues
—
Employees in 2020
3
General information
LLC "OPTIMA"
Limited Liability Company "Optima"
Legal address
125371, g.Moskva, SH. Volokolamskoe, d. 116, Str. 4, Kab. 508
INN and KPP (TIN and RRC)
7733800160, 773301001
OGRN (Primary State Register Number)
1127746306951
Authorized capital
40 000 rub.
Registration date
19.04.2012
Age of organization
14 years 2 months 18 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
10.01.2024
(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 through reorganization in the form of accession
Code: 304
Date: 2021-07-27
GRN: 2215001614815
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PROFI TI"
OGRN: 1095004000090
INN: 5004021836
Date: 2021-07-27
GRN: 2215001614815
Head of Organization
General director
Huhoreva Tatyana Valentinovna
from 22.12.2020
INN 771407112024
Founders (1)
Huhoreva Tatyana Valentinovna
Share size: 40 000 rub. (100%)
INN 771407112024
Types of activities (OKVED / RCEA)
- Main type of activity:
46.90 Non-specialized wholesale trade
find companies with this code... - Additional types of activity (4):
46.18.99 The activities of agents specializing in the wholesale trade of other goods not included in other groupings 46.19 The activity of agents in the wholesale trade of a universal range of goods 46.49.49 Wholesale of other consumer goods not included in other groupings 52.10 Warehousing and storage activities
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 № 33 po g.Moskve
Federal Tax Service code: 7733
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087903
Pension Fund registration number: 087903006210
Registration date: 2012-04-23
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7725
Social Insurance Fund registration number: 772514046077251
Registration date: 2012-04-20
Entries in the EGRUL (16)
| 27.07.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2215001614837) |
| 27.07.2021 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 2215001614815) |
| 26.03.2021 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2217702439920) |
| 22.12.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207713727692) |
| 09.10.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207710567810) |
| 06.08.2020 | 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: 2207707341829) |
| 06.08.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207707338420) |
| 09.01.2018 | 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: 2187746639936) |
| 07.11.2017 | 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: 9177748536803) |
| 11.04.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7137746980463) |
| 21.03.2013 | 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: 7137746141724) |
| 21.03.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7137746141658) |
| 24.04.2012 | 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: 7127746812670) |
| 23.04.2012 | 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: 7127746754854) |
| 19.04.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7127746696730) |
| 19.04.2012 | Creation of a legal entity (GRN: 1127746306951) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2025:
—
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:
3
Number of employees in 2019:
4
Average salary
In 2025: —
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: 44 333 rub.
Financial indicators
Revenues for 2025:
—
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
55 791 000 rub.
Revenues for 2019:
53 112 000 rub.
Revenues for 2018:
54 568 000 rub.
Expenses for 2025:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
52 358 000 rub.
Expenses for 2019:
51 932 000 rub.
Expenses for 2018:
53 719 000 rub.
Information about taxes and fees for 2021
Tax amount:2 300 272 rub.
Contributions amount:
0 rub.
Value added tax:
2 285 460 rub.
Income tax:
14 812 rub.
Information about arrears and debts in 2019
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 0.06 rub.
Register of small and medium-sized businesses
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.