General information

LLC "OPTIMA"
Limited Liability Company "Optima"

Legal address
623430, Sverdlovskaya Oblast, G Kamensk-Uralskii, B-R Komsomolskii, d. 47, kv. 51
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-05-18)

INN and KPP (TIN and RRC)
7452079785, 661201001

OGRN (Primary State Register Number)
1107452005430

Authorized capital
20 000 rub.

Registration date
29.11.2010

Age of organization
15 years 0 months 12 days

City
Kamensk-Uralskii

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
02.02.2025

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: 2016-06-06
GRN: 6169658121682

Head of Organization

Bankruptcy Trustee
Zorin Andrei Vladimirovich
from 04.09.2024
INN 744903214365

Founders (1)

Timganov Azat Rinatovich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2017-09-14)
Share size: 20 000 rub. (100%)
INN 665811977055

Types of activities (OKVED / RCEA)

• Main type of activity:

  65.12

  Insurance other than life insurance find companies with this code...

• Additional types of activity (27):

  41.2	Construction of residential and non-residential buildings
  43.2	Production of electrical, sanitary and other construction and installation works
  43.3	Construction and finishing works
  46.1	Wholesale trade for remuneration or on a contractual basis
  46.21	Wholesale of grain, unprocessed tobacco, seeds and animal feed
  46.31	Wholesale of fruits and vegetables
  46.31.11	Wholesale of fresh potatoes
  46.32	Wholesale of meat and meat products
  46.32.3	Wholesale of canned meat and poultry meat
  46.33	Wholesale of dairy products, eggs and edible oils and fats
  46.36	Wholesale of sugar, chocolate and sugary confectionery
  46.38	Wholesale of other food products, including fish, crustaceans and shellfish
  46.62	Wholesale of machine tools
  46.69	Wholesale of other machinery and equipment
  46.71	Wholesale of solid, liquid and gaseous fuels and similar products
  46.72	Wholesale of metals and metal ores
  46.73	Wholesale trade in timber, construction materials and sanitary equipment
  46.76	Wholesale of other intermediate products
  46.77	Wholesale of waste and scrap
  46.90	Non-specialized wholesale trade
  52.2	Transport support activities
  62.09	Activities related to the use of computer technology and information technology, other
  64.1	Monetary mediation
  66.1	Auxiliary activities in the field of financial services, except insurance and pension provision
  68.10	Purchase and sale of own real estate
  68.20	Lease and management of own or leased real estate
  70.22	Consulting on business and management issues

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Verh-Isetskomu raionu g.Ekaterinburga

Federal Tax Service code: 6658
Address: 620014,,Ekaterinburg g,Homyakova ul,4

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №22 po Sverdlovskoi oblasti
Federal Tax Service code: 6612

Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (55)

Contacts

Phones:
show

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:
0

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:
—

Revenues for 2018:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2023

Corporate property tax:
34 269 rub.

Information about arrears and debts in 2020

Income tax:
debt: 357 028 rub.

Income tax:
penalty: 70 988.37 rub.

Income tax:
fine: 58 783 rub.

Value added tax:
debt: 43 396 910.03 rub.

Value added tax:
penalty: 8 710 191.97 rub.

Value added tax:
fine: 6 939 633.81 rub.

NON-TAX INCOME administered by tax authorities:
fine: 12 600 rub.

Personal income tax:
debt: 6 069 017 rub.

Personal income tax:
penalty: 1 735 027.77 rub.

Personal income tax:
fine: 1 228 087 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 17 current enforcement proceedings. More...

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