Status
Authorized capital
Revenues
Employees in 2024
LLC "KOMPANIYA "OPTIMA"
Limited Liability Company "Kompaniya "Optima"
Legal address
350903, Krasnodarskii krai, g. Krasnodar, ul. Im Vorovskogo, d. 233
INN and KPP (TIN and RRC)
2311195645, 231101001
OGRN (Primary State Register Number)
1152311011896
Authorized capital
20 000 rub.
Registration date
27.07.2015
Age of organization
10 years 3 months 29 days
City
Krasnodar
Special tax treatment
USN (2018 year)
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: 2019-09-06
GRN: 6192375753531
Director
Unterberg Svetlana Viktorovna
from 19.02.2018
INN 222403019782
Unterberg Svetlana Viktorovna
Share size: 10 000 rub. (50%)
INN 222403019782
Owned by the limited liability company itself
Share size: 10 000 rub. (50%)
INN —
| 46.37 | Wholesale of coffee, tea, cocoa and spices
find companies with this code... |
| 46.31 | Wholesale of fruits and vegetables |
| 46.31.11 | Wholesale of fresh potatoes |
| 46.31.2 | Wholesale of canned vegetables, fruits and nuts |
| 46.33 | Wholesale of dairy products, eggs and edible oils and fats |
| 46.36 | Wholesale of sugar, chocolate and sugary confectionery |
| 46.36.3 | Wholesale of flour confectionery products |
| 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 |
| 46.38.21 | Wholesale of homogenized food products, baby and diet food |
| 46.38.23 | Wholesale of flour and pasta |
| 46.38.24 | Wholesale of cereals |
| 46.38.25 | Wholesale salt trade |
| 46.38.29 | Wholesale of other food products not included in other groupings |
| 46.44.2 | Wholesale trade of cleaning products |
| 46.45.1 | Wholesale of perfumes and cosmetics, except soap |
| 46.45.2 | Wholesale of toilet and household soap |
| 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 |
| 47.78.9 | Retail sale of non-food products not included in other groupings in specialized 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 №4 po g. Krasnodaru
Federal Tax Service code: 2311
Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda RF v Prikubanskom administrativnom okruge g.Krasnodara
Pension Fund code: 033016
Pension Fund registration number: 033016103456
Registration date: 2015-07-29
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: 230102177023011
Registration date: 2015-07-30
| 06.09.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6192375754180) |
| 06.09.2019 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 6192375753531) |
| 22.05.2019 | 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: 2192375955550) |
| 19.02.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2182375270922) |
| 27.12.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7172375936055) |
| 01.12.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7172375781989) |
| 07.10.2017 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 7172375423499) |
| 11.12.2016 | 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: 9162375025221) |
| 03.09.2015 | 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: 2152311405398) |
| 10.08.2015 | 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: 2152311382860) |
| 05.08.2015 | 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: 2152311378833) |
| 27.07.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2152311362730) |
| 27.07.2015 | Creation of a legal entity (GRN: 1152311011896) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.