Status
Authorized capital
Revenues
Employees in 2024
LLC "OPTIMA"
Limited Liability Company "Optima"
Legal address
141402, Moskovskaya Oblast, g. Himki, ul. Leningradskaya, d. 29, Ofis 922/3
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-08-26)
INN and KPP (TIN and RRC)
5047237710, 504701001
OGRN (Primary State Register Number)
1205000005121
Authorized capital
15 003 000 rub.
Registration date
23.01.2020
Age of organization
6 years 3 months 16 days
City
Himki
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
17.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2022-04-11
GRN: 2225000816027
General director
Agapova Svetlana Mihailovna
from 21.12.2020
INN 332200542467
Dyuzhaev Roman Sergeevich
Share size: 3 000 rub. (0.02%)
INN 502913342153
Owned by the limited liability company itself
Share size: 15 000 000 rub. (99.98%)
INN —
| 66.19.4 | Activities related to the provision of consulting services on financial intermediation
find companies with this code... |
| 64.19 | Monetary mediation other |
| 64.99.3 | Investments in authorized capital, venture capital investments, including through investment companies |
| 66.19 | Other auxiliary activities in the field of financial services, except insurance and pension provision |
| 66.21 | Risk and damage assessment |
| 69.10 | Legal activities |
| 69.20.3 | Activities in the field of tax consulting |
| 73.20.1 | Market research |
| 73.20.2 | Public opinion research activities |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti
Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №13 po Moskovskoi oblasti
Federal Tax Service code: 5047
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 060050
Pension Fund registration number: 060050051298
Registration date: 2020-01-28
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 5043
Social Insurance Fund registration number: 504302105150431
Registration date: 2020-01-30
| 11.04.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2225000816071) |
| 11.04.2022 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2225000816027) |
| 22.12.2021 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2215002737365) |
| 26.08.2021 | 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: 2215001922420) |
| 21.12.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2205005087010) |
| 09.12.2020 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2205005005489) |
| 11.11.2020 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2205004777536) |
| 10.09.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2205004113455) |
| 27.08.2020 | 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: 2205003992279) |
| 31.01.2020 | 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: 2205000194551) |
| 29.01.2020 | 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: 2205000177776) |
| 23.01.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2205000131829) |
| 23.01.2020 | Creation of a legal entity (GRN: 1205000005121) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.