Status
Authorized capital
Revenues
Employees in 2024
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)
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
Bankruptcy Trustee
Makarov Vitalii Olegovich
from 24.04.2021
INN 246111219618
Dobrynin Andrei Vladimirovich
Share size: 27 366 000 rub. (50%)
INN 781642556315
Ippolitov Evgenii Veniaminovich
Share size: 27 366 000 rub. (50%)
INN 244603023920
| 08.12.2 | Clay and kaolin mining
find companies with this code... |
| 23.32 | Production of bricks, tiles and other construction products from baked clay |
| 23.5 | Production of cement, lime and gypsum |
| 23.6 | Production of concrete, cement and gypsum products |
| 41.20 | Construction of residential and non-residential buildings |
| 43.11 | Dismantling and demolition of buildings |
| 43.12.3 | Production of earthworks |
| 43.22 | Production of sanitary and technical works, installation of heating and air conditioning systems |
| 43.29 | Production of other construction and installation works |
| 43.32 | Carpentry and carpentry works |
| 43.33 | Work on the installation of floor coverings and wall cladding |
| 43.39 | Production of other finishing and finishing works |
| 43.91 | Production of roofing works |
| 43.99 | Other specialized construction works not included in other groupings |
| 52.10 | Warehousing and storage activities |
| 52.24 | Cargo handling |
| 52.29 | Other auxiliary activities related to transportation |
| 64.91 | Financial lease activities (leasing/subleasing) |
| 68.20.2 | Lease and management of own or leased non-residential real estate |
| 79.11 | Activities of travel agencies |
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
| 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) |
Phones:
—
E-mails:
—
Web-sites:
—
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:
—
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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.
The tax levied in connection with the application of the simplified taxation system:
16 772.47 rub.
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.
micro enterprise from 10.07.2022
not on the registry
no information
No inspections found.
Found 16 current enforcement proceedings.
Found 68 completed enforcement proceedings. More...