Status
Authorized capital
Revenues
Employees in 2024
LLC "OPTIMA-M"
Limited Liability Company "Optima-M"
Legal address
398037, Lipeckaya Oblast, g. Lipeck, Pr-D Boevoi, Vld. 23/3, Kabinet 5/1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-12-03)
INN and KPP (TIN and RRC)
4825128496, 482501001
OGRN (Primary State Register Number)
1174827020720
Authorized capital
35 000 rub.
Registration date
24.11.2017
Age of organization
8 years 4 months 30 days
City
Lipeck
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 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: 2022-05-12
GRN: 2224800107838
Director
Solovenko Stanislav Valerevich
from 06.03.2020
INN 482606625101
Solovenko Stanislav Valerevich
Share size: 35 000 rub. (100%)
INN 482606625101
| 25.11 | Production of building metal structures, products and their parts
find companies with this code... |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Lipeckoi oblasti
Federal Tax Service code: 4800
Address: 398059, Lipeck g, Nedelina ul, d 4, korp A
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Pravoberezhnomu raionu g.Lipecka
Federal Tax Service code: 4825
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Lipeckoi oblasti
Pension Fund code: 058001
Pension Fund registration number: 058001054513
Registration date: 2017-11-27
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Lipeckoi oblasti
Social Insurance Fund code: 4800
Social Insurance Fund registration number: 480025190448001
Registration date: 2017-11-27
| 12.05.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2224800108311) |
| 12.05.2022 | Termination of a legal entity (exclusion 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) (GRN: 2224800107838) |
| 26.01.2022 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2224800014900) |
| 14.07.2021 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2214800161090) |
| 19.05.2021 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2214800100502) |
| 08.05.2020 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2204800112702) |
| 06.03.2020 | 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: 2204800044690) |
| 12.02.2020 | 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: 2204800023305) |
| 03.12.2018 | 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: 2184827318707) |
| 28.11.2017 | 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: 2174827360112) |
| 28.11.2017 | 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: 2174827360068) |
| 24.11.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2174827357450) |
| 24.11.2017 | Creation of a legal entity (GRN: 1174827020720) |
Phones:
—
E-mails:
—
Web-sites:
—
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:
—
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
31 393 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
31 233 000 rub.
(no details)
Income tax:
debt: 35 214 rub.
Income tax:
penalty: 1 799.70 rub.
NON-TAX INCOME administered by tax authorities:
fine: 314 000 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 1 428 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 6 160 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 514.08 rub.
Personal income tax:
debt: 3 640 rub.
Personal income tax:
penalty: 330.03 rub.
Personal income tax:
fine: 1 820 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.