LLC "OPTIMA-GRUPP KAZAN"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2023
0
General information
LLC "OPTIMA-GRUPP KAZAN"
Limited Liability Company "Optima-Grupp Kazan"
Legal address
420054, Respublika Tatarstan (Tatarstan), g.Kazan, G Kazan, ul Krutovskaya, Zd. 26B, Pomesch. 47 Etazh 1
INN and KPP (TIN and RRC)
1659101330, 165901001
OGRN (Primary State Register Number)
1101690017351
Authorized capital
10 000 rub.
Registration date
24.03.2010
Age of organization
15 years 6 months 6 days
City
Kazan
Special tax treatment
—
Model charter
№ 20 (download pdf)
OKOPF
12300
Date of update of information in the EGRUL
22.02.2024
(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 through reorganization in the form of accession
Code: 304
Date: 2024-02-22
GRN: 2241600175595
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RENT NEDVIZHIMOST"
OGRN: 1211600008652
INN: 1659213309
Date: 2024-02-22
GRN: 2241600175595
Head of Organization
General director
Smirnov Albert Klimovich
from 16.01.2023
INN 163300379837
Founders (1)
Smirnov Albert Klimovich
Share size: 10 000 rub. (100%)
INN 163300379837
Types of activities (OKVED / RCEA)
- Main type of activity:
46.90 Non-specialized wholesale trade
find companies with this code... - Additional types of activity (8):
24.42 Aluminum production 24.53 Casting of light metals 24.54 Casting of other non-ferrous metals 25.99 Production of other finished metal products not included in other groupings 38.32.4 Processing of non-ferrous metal waste and scrap 46.49.49 Wholesale of other consumer goods not included in other groupings 46.72.22 Wholesale of non-ferrous metals in primary forms, except precious metals 46.77 Wholesale of waste and scrap
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan
Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 4 po Respublike Tatarstan
Federal Tax Service code: 1684
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Pension Fund code: 013506
Pension Fund registration number: 013506017014
Registration date: 2010-03-26
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1604
Social Insurance Fund registration number: 160484312116041
Registration date: 2010-03-26
Entries in the EGRUL (22)
| 22.02.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2241600175860) |
| 22.02.2024 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 2241600175595) |
| 24.03.2023 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2231600332797) |
| 16.01.2023 | Entering information into the Unified State Register of Legal Entities that a limited liability company operates on the basis of a standard charter and (if necessary) changing other information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2231600042903) |
| 06.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2221601677735) |
| 16.08.2022 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2221601094141) |
| 15.08.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2221601091721) |
| 06.07.2022 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2221600904424) |
| 21.12.2021 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2211601501527) |
| 09.07.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2201600829450) |
| 20.05.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2191690690190) |
| 20.05.2019 | Cancellation by a legal entity of an earlier decision on liquidation (GRN: 2191690689034) |
| 07.04.2018 | 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: 2181690461346) |
| 03.04.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2181690427950) |
| 04.09.2017 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 6171690656252) |
| 20.04.2017 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2171690729010) |
| 02.08.2012 | 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: 2121690706234) |
| 07.04.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2111690250307) |
| 02.04.2010 | 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: 2101690407740) |
| 02.04.2010 | 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: 2101690404660) |
| 24.03.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2101690382484) |
| 24.03.2010 | Creation of a legal entity (GRN: 1101690017351) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
0
Number of employees in 2022:
1
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:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2023
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
micro enterprise from 01.08.2016
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.