Status
Authorized capital
Revenues
Employees in 2020
LLC " OPTIMA"
Limited Liability Company "Optima"
Legal address
308023, Belgorodskaya Oblast, g. Belgorod, Per. Zavodskoi 5-I, d. 42, Ofis 7
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-01-26)
INN and KPP (TIN and RRC)
3123399831, 312301001
OGRN (Primary State Register Number)
1163123089282
Authorized capital
10 000 rub.
Registration date
11.11.2016
Age of organization
9 years 2 months 28 days
City
Belgorod
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
14.01.2024
(current status at the beginning of the year, without changes made)
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: 2021-11-22
GRN: 2213100361923
Director
Popova Ekaterina Olegovna
from 11.11.2016
INN 312331467193
Popova Ekaterina Olegovna
Share size: 10 000 rub. (100%)
INN 312331467193
| 46.73.3 | Wholesale trade of sanitary equipment
find companies with this code... |
| 46.13.2 | Activities of agents in the wholesale trade of building materials |
| 46.18.9 | The activities of agents specializing in the wholesale trade of goods not included in other groupings |
| 46.31.1 | Wholesale of fresh vegetables, fruits and nuts |
| 46.31.13 | Wholesale of fresh fruits and nuts |
| 46.31.2 | Wholesale of canned vegetables, fruits and nuts |
| 46.73.6 | Wholesale of other building materials and products |
| 47.21.1 | Retail sale of fresh fruits, vegetables, potatoes and nuts in specialty stores |
| 47.21.2 | Retail sale of canned fruits, vegetables and nuts in specialty stores |
| 49.20.9 | Transportation of other goods |
| 49.41.3 | Rent a truck with a driver |
| 49.42 | Provision of transportation services |
| 52.10 | Warehousing and storage activities |
| 52.10.9 | Storage and warehousing of other goods |
| 52.21 | Auxiliary activities related to land transport |
| 82.92 | Product packaging activities |
| 85.41.2 | Cultural education |
| 85.41.9 | Additional education for children and adults, not included in other groupings |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Belgorodskoi oblasti
Federal Tax Service code: 3100
Address: 308000,, Belgorod g, Preobrazhenskaya ul, d 61
Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie UFNS Rossii po Belgorodskoi oblasti v g. Belgorod (ul. Sadovaya)
Federal Tax Service code: 3123
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Belgorodskoi oblasti
Pension Fund code: 041001
Pension Fund registration number: 041001154713
Registration date: 2016-11-11
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Belgorodskoi oblasti
Social Insurance Fund code: 3100
Social Insurance Fund registration number: 310123343731001
Registration date: 2016-11-15
| 22.11.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2213100361934) |
| 22.11.2021 | Termination of a legal entity (exclusion 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) (GRN: 2213100361923) |
| 04.08.2021 | 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: 2213100252033) |
| 26.01.2021 | 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: 2213100017304) |
| 10.12.2019 | Adoption by a legal entity of a decision on liquidation (GRN: 2193123561101) |
| 10.04.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2183123584620) |
| 31.01.2018 | 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: 2183123395519) |
| 20.12.2017 | 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: 2173123580254) |
| 06.12.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2163123727864) |
| 18.11.2016 | 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: 2163123677814) |
| 18.11.2016 | 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: 2163123669784) |
| 11.11.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2163123639765) |
| 11.11.2016 | Creation of a legal entity (GRN: 1163123089282) |
Phones:
—
E-mails:
—
Web-sites:
—
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:
0
Number of employees in 2019:
1
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
8 671 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
8 546 000 rub.
(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.