Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "OPTIMUM-INFO"
Limited Liability Company "Optimum-Info"

Legal address
354000, Krasnodarskii Krai, g. Sochi, ul. Pervomaiskaya, D.26

INN and KPP (TIN and RRC)
2320119094, 232001001

OGRN (Primary State Register Number)
1042311674239

Authorized capital
10 000 rub.

Registration date
10.02.2004

Age of organization
22 years 2 months 26 days

City
Sochi

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
01.01.2024
(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: 2013-10-03
GRN: 2132366090635

Head of Organization

Director
Fomin Vladimir Ivanovich
from 12.03.2009
INN 232002860271

Founders (6)

Bubar Sergei Vasilevich
Share size: 4 000 rub.
INN 232005095163

Ponomarenko Natalya Aleksandrovna
Share size: 1 000 rub.
INN 090400658433

SHulzhenko Konstantin Vasilevich
Share size: 2 500 rub.
INN 231904968264

Kosarincev YUrii Nikolaevich
Share size: 2 500 rub.
INN 780424982103

CHebanyan Vladimir Sergeevich
Share size: 5 000 rub.
INN 616710400335

Fomin Vladimir Ivanovich
Share size: 5 000 rub.
INN 232002860271

Types of activities (OKVED / RCEA)

  • Main type of activity:
    67.13 Other supporting activities in the field of financial intermediation

    find companies with this code...
  • Additional types of activity (17):
    51.18.27The activities of agents in the wholesale trade of other goods not included in other groupings
    51.19The activities of agents in the wholesale trade of a universal range of goods
    52.63Other retail trade outside stores
    65.12Other monetary intermediation
    65.23Financial intermediation, not included in other groupings
    65.23.2Dealer activities
    65.23.4Conclusion of swaps, options and other exchange transactions
    67.11Financial market management
    67.12.1Brokerage activities
    70.31The activities of real estate agencies
    74.13Market research and identification of public opinion
    74.14Consulting on business and management issues
    74.40Advertising activities
    74.8Provision of various types of services
    74.84Provision of other services
    92.40Activities of news agencies
    93.05Provision of other personal services

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:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 7 po Krasnodarskomu krayu
Federal Tax Service code: 2366

Accounting with the Pension Fund:

Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:

Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (11)

03.10.2013 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2132366090635)
31.05.2013 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: 2132366045172)
12.03.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092366010845)
12.03.2009 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: 2092366010834)
27.06.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2062320089049)
23.12.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2052311750203)
23.12.2005 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: 2052311750192)
07.12.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2052311746991)
10.02.2004 Creation of a legal entity (GRN: 1042311674239)
10.02.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: )
10.02.2004 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: )

Contacts

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Employees

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Average salary

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Financial indicators

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Information about taxes and fees for —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

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.