General information

LLC "OPTIMA INVEST"
Limited Liability Company "Optima Invest"

Legal address
152070, YAroslavskaya Oblast, g. Danilov, R-N Danilovskii, ul. Peterburgskaya, D.92, Kv.58
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-12-27)

INN and KPP (TIN and RRC)
7617008919, 761701001

OGRN (Primary State Register Number)
1117611001991

Authorized capital
10 000 rub.

Registration date
17.10.2011

Age of organization
14 years 4 months 12 days

City
Danilov

Special tax treatment
USN (2021 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
09.01.2024
(current status at the beginning of the year, without changes made)

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: 2022-10-28
GRN: 2227600361954

Head of Organization

Director
Bystrova Anastasiya Aleksandrovna
from 14.01.2020
INN 761701904282

Founders (1)

Bystrova Anastasiya Aleksandrovna
Share size: 10 000 rub. (100%)
INN 761701904282

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.13

  Activities of agents in the wholesale trade of timber and construction materials find companies with this code...

• Additional types of activity (30):

  01.1	Growing annual crops
  01.2	Cultivation of perennial crops
  01.4	Animal husbandry
  02.20	Logging operations
  10.9	Production of ready-made animal feed
  16.1	Sawing and planing of wood
  16.10.9	Provision of wood impregnation services
  41.2	Construction of residential and non-residential buildings
  46.11	The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products
  46.17	The activities of agents in the wholesale trade of food, beverages and tobacco products
  46.32	Wholesale of meat and meat products
  46.32.3	Wholesale of canned meat and poultry meat
  47.1	Retail trade in non-specialized stores
  47.2	Retail sale of food, beverages and tobacco products in specialty stores
  47.5	Retail sale of other household goods in specialized stores
  56.10	Restaurant activities and food delivery services
  56.10.1	Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
  56.10.3	The activities of restaurants and bars to provide meals in railway dining cars and on ships
  56.3	Serving drinks
  64.1	Monetary mediation
  64.9	Activities related to the provision of other financial services, other than insurance and pension services
  64.92.1	Consumer credit provision activities
  64.92.3	Activities related to the provision of cash loans secured by real estate
  64.92.4	Activities related to the provision of loans for the purchase of houses by specialized institutions that do not accept deposits
  64.99	Provision of other financial services, except for insurance and pension services, not included in other groupings
  66.19.1	Activities related to the provision of brokerage services for mortgage transactions
  68.10	Purchase and sale of own real estate
  69	Activities in the field of law and accounting
  77.11	Rental and leasing of passenger cars and light vehicles
  96.09	Provision of other personal services not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 7 po YAroslavskoi oblasti

Federal Tax Service code: 7627
Address: 150006,, YAroslavl g, Korabelnaya ul, d 1,stroenie 9

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №3 po YAroslavskoi oblasti
Federal Tax Service code: 7610

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po YAroslavskoi oblasti
Pension Fund code: 086019
Pension Fund registration number: 086019003700
Registration date: 2011-10-21

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po YAroslavskoi oblasti
Social Insurance Fund code: 7600
Social Insurance Fund registration number: 761708226976001
Registration date: 2011-10-24

Entries in the EGRUL (15)

Contacts

Phones:
show

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:
1

Number of employees in 2020:
1

Number of employees in 2019:
1

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:
1 051 000 rub.

Revenues for 2018:
3 600 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
5 342 000 rub.

Expenses for 2018:
3 679 000 rub.

Information about taxes and fees for 2022

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.08.2018

Register of accredited IT companies

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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