Status
Authorized capital
Revenues
Employees in 2024
LLC "OPTIMA"
Limited Liability Company "Optima"
Legal address
350059, Krasnodarskii krai, g. Krasnodar, ul. Uralskaya, D.71
INN and KPP (TIN and RRC)
2312132743, 231201001
OGRN (Primary State Register Number)
1062312040196
Authorized capital
10 000 rub.
Registration date
14.11.2006
Age of organization
19 years 1 month 21 day
City
Krasnodar
Special tax treatment
—
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
01.01.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2020-02-14
GRN: 2202300182753
General director
Ashorlaev Samir Islamovich
from 14.11.2006
INN 262802288800
Pershin Dmitrii Viktorovich
Share size: 10 000 rub.
INN 622502029648
| 46.3 | Wholesale of food, beverages and tobacco products
find companies with this code... |
| 10.5 | Production of dairy products |
| 10.8 | Production of other food products |
| 46.33 | Wholesale of dairy products, eggs and edible oils and fats |
| 46.36.2 | Wholesale of chocolate and sugary confectionery |
| 46.38.26 | Wholesale of ice cream and frozen desserts |
| 47.2 | Retail sale of food, beverages and tobacco products in specialty stores |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu
Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby №5 po g. Krasnodaru
Federal Tax Service code: 2312
Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda RF v Karasunskom administrativnom okruge g.Krasnodara
Pension Fund code: 033017
Pension Fund registration number: 033017044409
Registration date: 2006-11-16
Accounting in the Social Insurance Fund:
Filial № 1 Gosudarstvennogo uchrezhdeniya - Krasnodarskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya RF
Social Insurance Fund code: 2301
Social Insurance Fund registration number: 230401284623011
Registration date: 2006-11-21
| 14.02.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2202300184513) |
| 14.02.2020 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2202300182753) |
| 23.10.2019 | 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: 6192375995993) |
| 12.09.2016 | 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: 6162375656184) |
| 11.11.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2152312229936) |
| 05.12.2006 | 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: 2062312116997) |
| 05.12.2006 | 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: 2062312115039) |
| 14.11.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2062312091818) |
| 14.11.2006 | Creation of a legal entity (GRN: 1062312040196) |
Phones:
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E-mails:
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Web-sites:
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Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
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Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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(no details)
Transport tax:
penalty: 10.90 rub.
Corporate property tax:
penalty: 23.15 rub.
Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
penalty: 39.41 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.