LLC "OPTIMA"

Limited Liability Company "Optima"

Status

liquidated

Authorized capital

10 000 rub.

Revenues

—

Employees in 2025

—

General information

LLC "OPTIMA"
Limited Liability Company "Optima"

Legal address
445000, Samarskaya Oblast, g. Tolyatti, ul. 40 Let Pobedy, d. 96, Kom. 13
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-12-23)

INN and KPP (TIN and RRC)
4345416416, 632101001

OGRN (Primary State Register Number)
1154345011446

Authorized capital
10 000 rub.

Registration date
21.05.2015

Age of organization
11 years 0 months 0 days

City
Tolyatti

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
22.12.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2020-05-07
GRN: 2206300574247

Head of Organization

Director
Lobanov Aleksandr Valerievich
from 21.05.2015
INN 434800443344

Founders (1)

Lobanov Aleksandr Valerievich
Share size: 10 000 rub. (100%)
INN 434800443344

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.90 Non-specialized wholesale trade

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  • Additional types of activity (17):
    41.20Construction of residential and non-residential buildings
    43.31Production of plastering works
    43.99Other specialized construction works not included in other groupings
    46.38.2Wholesale of other food products
    46.69Wholesale of other machinery and equipment
    46.72Wholesale of metals and metal ores
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    47.19Other retail trade in non-specialized stores
    47.72Retail sale of footwear and leather goods in specialized stores
    47.9Retail trade outside shops, tents, markets
    49.4Activities of road freight transport and transportation services
    52.10Warehousing and storage activities
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation
    68.31The activities of real estate agencies for remuneration or on a contractual basis
    77.39.1Rental and leasing of other land vehicles and equipment
    77.39.27Rental and leasing of commercial equipment

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 24 po Samarskoi oblasti

Federal Tax Service code: 6327
Address: 443112, Samarskaya obl,, Upravlencheskii p, Sergeya Lazo ul, d 2a

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 2 po Samarskoi oblasti
Federal Tax Service code: 6320

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Samarskoi oblasti
Pension Fund code: 077011
Pension Fund registration number: 077011142415
Registration date: 2016-11-16

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Samarskoi oblasti
Social Insurance Fund code: 6310
Social Insurance Fund registration number: 434509818263101
Registration date: 2016-11-08

Entries in the EGRUL (15)

07.05.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2206300574467)
07.05.2020 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2206300574247)
15.01.2020 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: 2206300029770)
23.12.2019 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: 6196313677213)
15.12.2016 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: 7166313814220)
02.12.2016 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: 7166313736615)
18.11.2016 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: 7166313605803)
14.11.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 7166313582879)
14.11.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 7166313582868)
07.11.2016 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: 7166313582791)
21.09.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2164350527075)
26.05.2015 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: 2154345123480)
26.05.2015 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: 2154345123282)
21.05.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2154345115681)
21.05.2015 Creation of a legal entity (GRN: 1154345011446)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2025:
—

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 2025:
—

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

 

Expenses for 2025:
—

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 2020

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2018

The tax levied in connection with the application of the simplified taxation system:
penalty: 214.38 rub.

The tax levied in connection with the application of the simplified taxation system:
fine: 1 000 rub.

Register of small and medium-sized businesses

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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