Status

liquidated

Authorized capital

11 100 rub.

Revenues

Employees in 2021

1

General information

LLC "OPTIMAINVEST"
Limited Liability Company "Optimainvest"

Legal address
125252, g.Moskva, Municipalnyi Okrug Horoshevskii, ul Aviakonstruktora Suhogo, d. 2, k. 1, Kv 471

INN and KPP (TIN and RRC)
6150063650, 771401001

OGRN (Primary State Register Number)
1106183001968

Authorized capital
11 100 rub.

Registration date
16.07.2010

Age of organization
15 years 1 month 26 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
27.10.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2022-10-27
GRN: 2227710212398

Head of Organization

Liquidator
Gezin Aleksandr Olegovich
from 29.03.2022
INN 262407031137

Founders (1)

Gezin Aleksandr Olegovich
Share size: 11 100 rub. (100%)
INN 262407031137

Types of activities (OKVED / RCEA)

  • Main type of activity:
    41.20 Construction of residential and non-residential buildings

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  • Additional types of activity (10):
    42.91Construction of water facilities
    43.12Preparation of the construction site
    43.2Production of electrical, sanitary and other construction and installation works
    43.3Construction and finishing works
    43.91Production of roofing works
    43.99Other specialized construction works not included in other groupings
    46.1Wholesale trade for remuneration or on a contractual basis
    46.3Wholesale of food, beverages and tobacco products
    46.90Non-specialized wholesale trade
    64.9Activities related to the provision of other financial services, other than insurance and pension services

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 № 14 po g.Moskve
Federal Tax Service code: 7714

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №5 po g. Moskve i Moskovskoi oblasti municipalnyi raion Horoshevskii g.Moskvy
Pension Fund code: 087216
Pension Fund registration number: 087216034527
Registration date: 2021-09-30

Accounting in the Social Insurance Fund:
Filial №40 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7740
Social Insurance Fund registration number: 612100813677401
Registration date: 2021-09-24

Entries in the EGRUL (20)

27.10.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2227710212420)
27.10.2022 Liquidation of a legal entity (GRN: 2227710212398)
19.09.2022 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2227708730423)
29.03.2022 Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2227702732585)
04.10.2021 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: 2217709261780)
01.10.2021 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: 2217709231386)
27.09.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2217708913915)
27.09.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2217708913904)
24.09.2021 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: 2217708913882)
10.09.2021 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: 2216100710857)
04.12.2012 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: 2126183075874)
04.12.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2126183075808)
07.11.2012 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2126183071980)
07.11.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2126183071970)
30.06.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2116183046516)
30.06.2011 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: 2116183046505)
24.02.2011 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: 2116183016288)
21.02.2011 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: 2116183006652)
27.07.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2106183028202)
16.07.2010 Creation of a legal entity (GRN: 1106183001968)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2023:

Number of employees in 2022:

Number of employees in 2021:
1

Number of employees in 2020:
0

Number of employees in 2019:
1

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:

Revenues for 2019:

Revenues for 2018:

 

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:

Information about taxes and fees for 2022

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.