General information

LLC "OPTIM"
Limited Liability Company "Optim"

Legal address
117525, g.Moskva, ul. Dnepropetrovskaya, d. 4B, Pomesch. VII K11, 12 Et Ant3

INN and KPP (TIN and RRC)
7713783580, 772601001

OGRN (Primary State Register Number)
1147746083430

Authorized capital
10 000 rub.

Registration date
04.02.2014

Age of organization
12 years 2 months 28 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
10.01.2024
(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: 2021-10-07
GRN: 2217709389445

Head of Organization

General director
Esin Sergei Sergeevich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2021-04-08)
from 01.09.2021
INN 500117586239

Founders (2)

CHilikin Aleksandr Valerevich
Share size: 8 421.10 rub. (84.211%)
INN 772813703543

Owned by the limited liability company itself
Share size: 1 578.90 rub. (15.789%)
INN —

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.49.2

  Wholesale of wicker products, cork products, cooperage and other household wooden products find companies with this code...

• Additional types of activity (9):

  16.23.1	Production of wooden building structures and joinery
  16.24	Production of wooden containers
  46.13.1	Activities of agents in the wholesale trade of timber
  46.90	Non-specialized wholesale trade
  47.52.71	Retail sale of lumber in specialty stores
  47.59.4	Retail sale of wood products, cork and wicker products in specialty stores
  47.9	Retail trade outside shops, tents, markets
  52.29	Other auxiliary activities related to transportation
  84.21	International activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve

Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 26 po g.Moskve
Federal Tax Service code: 7726

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087610
Pension Fund registration number: 087610010960
Registration date: 2017-07-12

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7727
Social Insurance Fund registration number: 773504993577271
Registration date: 2017-12-05

Entries in the EGRUL (32)

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:
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:
—

Revenues for 2018:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
352 000 rub.

Expenses for 2018:
331 000 rub.

Information about taxes and fees for 2021

(no details)

Information about arrears and debts in 2020

NON-TAX INCOME administered by tax authorities:
fine: 6 000 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 2.36 rub.

Income tax:
debt: 43 743 rub.

Income tax:
penalty: 7 614.58 rub.

Personal income tax:
debt: 858 rub.

Personal income tax:
penalty: 2 274.28 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

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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