Status

have a problem

Authorized capital

54 732 000 rub.

Revenues

Employees in 2024

0

General information

LLC "OPTIMATORG"
Limited Liability Company "Optimatorg"

Legal address
660111, Krasnoyarskii Krai, g. Krasnoyarsk, ul. Pogranichnikov, Zd. 40P

INN and KPP (TIN and RRC)
7704639950, 246501001

OGRN (Primary State Register Number)
5077746297448

Authorized capital
54 732 000 rub.

Registration date
12.03.2007

Age of organization
19 years 1 month 25 days

City
Krasnoyarsk

Special tax treatment
USN (2026 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
04.02.2025
(current status at the beginning of the year, without changes made)

Organization status

Current status:
have a problem

Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2021-04-24
GRN: 2212400219216

Head of Organization

Bankruptcy Trustee
Makarov Vitalii Olegovich
from 24.04.2021
INN 246111219618

Founders (2)

Dobrynin Andrei Vladimirovich
Share size: 27 366 000 rub. (50%)
INN 781642556315

Ippolitov Evgenii Veniaminovich
Share size: 27 366 000 rub. (50%)
INN 244603023920

Types of activities (OKVED / RCEA)

  • Main type of activity:
    08.12.2 Clay and kaolin mining

    find companies with this code...
  • Additional types of activity (19):
    23.32Production of bricks, tiles and other construction products from baked clay
    23.5Production of cement, lime and gypsum
    23.6Production of concrete, cement and gypsum products
    41.20Construction of residential and non-residential buildings
    43.11Dismantling and demolition of buildings
    43.12.3Production of earthworks
    43.22Production of sanitary and technical works, installation of heating and air conditioning systems
    43.29Production of other construction and installation works
    43.32Carpentry and carpentry works
    43.33Work on the installation of floor coverings and wall cladding
    43.39Production of other finishing and finishing works
    43.91Production of roofing works
    43.99Other specialized construction works not included in other groupings
    52.10Warehousing and storage activities
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation
    64.91Financial lease activities (leasing/subleasing)
    68.20.2Lease and management of own or leased non-residential real estate
    79.11Activities of travel agencies

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 23 po Krasnoyarskomu krayu

Federal Tax Service code: 2468
Address: 660133,,Krasnoyarsk g,Partizana ZHeleznyaka ul,46

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Sovetskomu raionu g.Krasnoyarska
Federal Tax Service code: 2465

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnoyarskomu krayu
Pension Fund code: 024
Pension Fund registration number: 1039756265
Registration date: 2019-10-18

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnoyarskomu krayu
Social Insurance Fund code: 024
Social Insurance Fund registration number: 1039756265
Registration date: 2020-05-16

Entries in the EGRUL (60)

29.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252400633879)
29.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252400633868)
11.01.2024 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: 2242400011160)
23.11.2023 Submission of information on the registration of an individual at the place of residence (GRN: 2232400663801)
24.04.2021 Approval of the bankruptcy trustee (GRN: 2212400219227)
24.04.2021 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2212400219216)
03.10.2020 Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2202400830630)
25.05.2020 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: 2202400480753)
24.10.2019 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: 2192468916473)
21.10.2019 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: 2192468908993)
20.10.2019 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2192468906617)
16.10.2019 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: 2192468891701)
16.10.2019 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: 2192468891646)
11.10.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2192468875388)
11.10.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2192468875290)
10.10.2019 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: 2192468871681)
03.10.2019 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2192468850913)
16.03.2017 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: 2172468307471)
12.07.2016 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: 6162468014846)
28.06.2016 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: 2162468974853)
13.05.2016 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: 2162468838750)
12.05.2016 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: 2162468822833)
06.08.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152411043904)
06.08.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152411043893)
28.10.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2142411023380)
09.07.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132411036492)
02.09.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2112411018377)
06.07.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2112411014770)
02.06.2011 State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2112411013284)
17.05.2011 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2112411012217)
22.09.2010 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2102411016563)
15.02.2010 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2102411003077)
15.02.2010 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2102411003066)
15.02.2010 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2102411003055)
19.01.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2102411001053)
30.12.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 9097748241659)
30.12.2009 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: 9097748241648)
15.12.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8097748399774)
15.12.2009 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: 8097748399741)
27.06.2008 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: 2087757109328)
27.06.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087757109317)
06.06.2008 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: 2087756267476)
06.06.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087756267421)
06.06.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: )
13.03.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7087746246780)
11.01.2008 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: 2087746109064)
21.11.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2077762706723)
21.11.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2077762706712)
21.11.2007 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: 2077762706701)
07.11.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077762119048)
12.10.2007 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: 2077761202110)
12.10.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077761202088)
10.09.2007 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: 2077759933788)
03.05.2007 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: 2077755033189)
03.05.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077755033079)
05.04.2007 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: 8077746997452)
14.03.2007 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: 8077746204528)
14.03.2007 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: 8077746183243)
12.03.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 8077746123436)
12.03.2007 Creation of a legal entity (GRN: 5077746297448)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2024:
0

Number of employees in 2023:
0

Number of employees in 2022:
0

Number of employees in 2021:
0

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:
2 160 000 rub.

Revenues for 2022:
10 695 000 rub.

Revenues for 2021:
1 540 000 rub.

Revenues for 2020:

Revenues for 2019:
500 000 rub.

Revenues for 2018:
5 064 000 rub.

 

Expenses for 2024:

Expenses for 2023:
536 000 rub.

Expenses for 2022:
398 000 rub.

Expenses for 2021:
229 700 000 rub.

Expenses for 2020:

Expenses for 2019:
40 310 000 rub.

Expenses for 2018:
5 215 000 rub.

Information about taxes and fees for 2025

Tax amount:
16 772 rub.

Contributions amount:
0 rub.

The tax levied in connection with the application of the simplified taxation system:
16 772.47 rub.

Information about arrears and debts in 2020

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 3 480 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 4.47 rub.

Value added tax:
debt: 8 875 403 rub.

Value added tax:
penalty: 523 192.40 rub.

Value added tax:
fine: 4 000 rub.

NON-TAX INCOME administered by tax authorities:
fine: 200 rub.

Mining tax:
debt: 76 954 rub.

Mining tax:
penalty: 23 175.62 rub.

Mining tax:
fine: 1 839.70 rub.

Corporate property tax:
debt: 1 006 419 rub.

Corporate property tax:
penalty: 165 163.78 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 6 120 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 9.88 rub.

Income tax:
debt: 1 239 029 rub.

Income tax:
penalty: 71 287.84 rub.

Personal income tax:
debt: 5 260 rub.

Personal income tax:
penalty: 312.16 rub.

Personal income tax:
fine: 2 312.80 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 22 032.49 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 4 500.75 rub.

Register of small and medium-sized businesses

micro enterprise from 10.07.2022

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 16 current enforcement proceedings.
Found 68 completed enforcement proceedings. More...