General information

LLC "OPTIMA"
Limited Liability Company "Optima"

Legal address
655650, Respublika Hakasiya, R-N Altaiskii, ul Kirova, Zd. 10
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-05-27)

INN and KPP (TIN and RRC)
1901113837, 190101001

OGRN (Primary State Register Number)
1131901002947

Authorized capital
10 000 000 rub.

Registration date
10.06.2013

Age of organization
12 years 4 months 7 days

City
Altaiskii

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
17.02.2025

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: 2024-03-15
GRN: 2241900016301

Head of Organization

Bankruptcy Trustee
Komarnickii Igor Sergeevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-05-19)
from 11.08.2016
INN 246308314770

Founders (1)

Balgazin Aleksandr Arhipovich
Share size: 10 000 000 rub. (100%)
INN 190112697904

Types of activities (OKVED / RCEA)

• Main type of activity:

  47.25.1

  Retail sale of alcoholic beverages, including beer, in specialty stores find companies with this code...

• Additional types of activity (29):

  46.34.2	Wholesale of alcoholic beverages, including beer and food ethyl alcohol
  47.11	Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
  47.11.1	Retail sale of frozen food in non-specialized stores
  47.11.2	Retail sale of unfrozen products, including beverages and tobacco products, in non-specialized stores
  47.19	Other retail trade in non-specialized stores
  47.2	Retail sale of food, beverages and tobacco products in specialty stores
  47.21	Retail sale of fruits and vegetables in specialty stores
  47.21.2	Retail sale of canned fruits, vegetables and nuts in specialty stores
  47.22	Retail sale of meat and meat products in specialty stores
  47.22.1	Retail sale of meat and poultry meat, including offal in specialty stores
  47.22.2	Retail sale of meat and poultry products in specialty stores
  47.25	Retail sale of beverages in specialty stores
  47.25.12	Retail sale of beer in specialty stores
  47.25.2	Retail sale of soft drinks in specialty stores
  47.26	Retail sale of tobacco products in specialty stores
  47.29	Retail sale of other food products in specialty stores
  47.29.1	Retail sale of dairy products and eggs in specialty stores
  47.29.11	Retail sale of dairy products in specialty stores
  47.29.12	Retail sale of eggs in specialty stores
  47.29.2	Retail sale of edible oils and fats in specialty stores
  47.29.21	Retail sale of animal oils and fats in specialty stores
  47.29.22	Retail sale of vegetable oils in specialty stores
  47.29.3	Retail sale of other food products in specialty stores
  47.29.31	Retail sale of flour and pasta in specialty stores
  47.29.32	Retail sale of cereals in specialty stores
  47.29.33	Retail sale of sugar in specialty stores
  47.29.34	Retail sale of salt in specialty stores
  47.29.35	Retail sale of tea, coffee, cocoa in specialty stores
  47.29.39	Retail sale of other food products in specialized stores, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Hakasiya

Federal Tax Service code: 1900
Address: 655017, Respublika Hakasiya, g. Abakan, ul. Krylova, 76

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Hakasiya
Federal Tax Service code: 1900

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Hakasiya
Pension Fund code: 014004
Pension Fund registration number: 014004013638
Registration date: 2013-06-13

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Hakasiya
Social Insurance Fund code: 1900
Social Insurance Fund registration number: 190400067219001
Registration date: 2013-06-11

Entries in the EGRUL (24)

Contacts

Phones:
show

E-mails:
show

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:
—

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

(no details)

Information about arrears and debts in 2020

Value added tax:
penalty: 53 932.33 rub.

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 2 inspections. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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