General information

LLC "OPTIMA DAIMONDS"
Limited Liability Company "Optima Daimonds"

Legal address
350033, Krasnodarskii Krai, g. Krasnodar, Per. Lunnyi, d. 15, Ofis 305
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-07-07)

INN and KPP (TIN and RRC)
2309147098, 230901001

OGRN (Primary State Register Number)
1152309003142

Authorized capital
10 000 rub.

Registration date
19.08.2015

Age of organization
10 years 6 months 22 days

City
Krasnodar

Special tax treatment
USN (2024 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
14.10.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2024-10-14
GRN: 2242301251201

Head of Organization

Bankruptcy Trustee
SHaldin Rafael Rafaelevich
from 13.11.2021
INN 260100134682

Founders (1)

YAkovlev Evgenii Andreevich
Share size: 10 000 rub. (100%)
INN 230809657860

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.31

  Wholesale of fruits and vegetables find companies with this code...

• Additional types of activity (24):

  32.12.5	Manufacture of jewelry, medals made of precious metals and precious stones
  36.00	Water intake, purification and distribution
  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
  46.38	Wholesale of other food products, including fish, crustaceans and shellfish
  46.38.1	Wholesale of fish, crustaceans and shellfish, canned and preserved fish and seafood
  46.38.2	Wholesale of other food products
  46.48.2	Wholesale jewelry trade
  46.71	Wholesale of solid, liquid and gaseous fuels and similar products
  46.73	Wholesale trade in timber, construction materials and sanitary equipment
  46.73.1	Wholesale of wood raw materials and unprocessed timber
  46.73.2	Wholesale lumber trade
  46.76.4	Wholesale of precious stones
  46.90	Non-specialized wholesale trade
  47.77.2	Retail sale of jewelry in specialty stores
  49.41	Activities of road freight transport
  52.24	Cargo handling
  80.10	Activities of security services, including private ones
  80.20	Activities of security systems
  80.30	Investigative activities
  93.11	Activities of sports facilities
  93.19	Other sports activities

Federal Tax Service, Pension Fund, Social Insurance Fund

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 №3 po g. Krasnodaru
Federal Tax Service code: 2309

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033014
Pension Fund registration number: 033014043514
Registration date: 2015-08-31

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 2302
Social Insurance Fund registration number: 230204154623021
Registration date: 2015-08-26

Entries in the EGRUL (14)

Contacts

Phones:
—

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:
—

Number of employees in 2020:
—

Number of employees in 2019:
3

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:
78 770 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
79 074 000 rub.

Information about taxes and fees for 2023

Transport tax:
42.77 rub.

Information about arrears and debts in 2020

Value added tax:
debt: 2 150 823 rub.

Value added tax:
fine: 70 844.53 rub.

Income tax:
debt: 38 398 rub.

Corporate property tax:
debt: 31 681 rub.

Corporate property tax:
penalty: 572.89 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 66 476.20 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 2 167.16 rub.

Transport tax:
debt: 25 882.35 rub.

Transport tax:
penalty: 1 620.72 rub.

Personal income tax:
debt: 44 706.40 rub.

Personal income tax:
penalty: 1 083.40 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 267 647.41 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 8 545.46 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 1 inspection. more...

Enforcement proceedings of the FSSP

Found 266 completed enforcement proceedings. More...

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