General information

LLC "OPTIMA INVESTMENT"
Limited Liability Company "Optima Investment"

Legal address
607605, Nizhegorodskaya oblast, g. Bogorodsk, R-N Bogorodskii, Mkr 3-I, d. 12, kv. 14
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-04-18)

INN and KPP (TIN and RRC)
5245030971, 524501001

OGRN (Primary State Register Number)
1195275043864

Authorized capital
12 500 rub.

Registration date
29.08.2019

Age of organization
6 years 0 months 28 days

City
Bogorodsk

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
22.07.2022
(current status at the beginning of the year, without changes made)

Organization status

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: 2022-07-22
GRN: 2225200571561

Head of Organization

General director
Avdeeva Anastasiya Alekseevna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-09-21)
from 11.11.2021
INN 524505776751

Founders (2)

Avdeeva Anastasiya Alekseevna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-09-21)
Share size: 2 500 rub. (20%)
INN 524505776751

Owned by the limited liability company itself
Share size: 10 000 rub. (80%)
INN —

Types of activities (OKVED / RCEA)

• Main type of activity:

  49.42

  Provision of transportation services find companies with this code...

• Additional types of activity (19):

  25.11	Production of building metal structures, products and their parts
  25.99	Production of other finished metal products not included in other groupings
  33.12	Repair of machinery and equipment
  33.17	Repair and maintenance of other vehicles and equipment
  43.29	Production of other construction and installation works
  45.11	Trade in passenger cars and light-duty trucks
  45.19	Trade in other motor vehicles
  45.20	Maintenance and repair of motor vehicles
  45.32	Retail sale of automotive parts, components and accessories
  46.63	Wholesale of machinery and equipment for mining and construction
  47.91	Retail trade by mail or via the Internet information and communication network
  49.20	Railway transport activities: freight transportation
  49.32	Activities of passenger taxis and rented passenger cars with a driver
  49.41	Activities of road freight transport
  52.21	Auxiliary activities related to land transport
  52.29	Other auxiliary activities related to transportation
  77.11	Rental and leasing of passenger cars and light vehicles
  77.12	Rental and leasing of cargo vehicles
  78.30	Other recruitment activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Nizhegorodskoi oblasti

Federal Tax Service code: 5275
Address: 603155,, Nizhnii Novgorod g, Frunze ul, d 7

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 7 po Nizhegorodskoi oblasti
Federal Tax Service code: 5252

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda RF po Bogorodskomu raionu Nizhegorodskoi oblasti
Pension Fund code: 062042
Pension Fund registration number: 062042015923
Registration date: 2019-09-02

Accounting in the Social Insurance Fund:
Filial №17 Gosudarstvennogo uchrezhdeniya - Nizhegorodskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 5217
Social Insurance Fund registration number: 521700000652171
Registration date: 2019-09-02

Entries in the EGRUL (12)

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: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
1 689 000 rub.

Revenues for 2018:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
1 708 000 rub.

Expenses for 2018:
—

Information about taxes and fees for 2022

(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

Found 9 completed enforcement proceedings. More...

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