Status
Authorized capital
Revenues
Employees in 2021
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)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2022-10-27
GRN: 2227710212398
Liquidator
Gezin Aleksandr Olegovich
from 29.03.2022
INN 262407031137
Gezin Aleksandr Olegovich
Share size: 11 100 rub. (100%)
INN 262407031137
41.20 | Construction of residential and non-residential buildings
find companies with this code... |
42.91 | Construction of water facilities |
43.12 | Preparation of the construction site |
43.2 | Production of electrical, sanitary and other construction and installation works |
43.3 | Construction and finishing works |
43.91 | Production of roofing works |
43.99 | Other specialized construction works not included in other groupings |
46.1 | Wholesale trade for remuneration or on a contractual basis |
46.3 | Wholesale of food, beverages and tobacco products |
46.90 | Non-specialized wholesale trade |
64.9 | Activities related to the provision of other financial services, other than insurance and pension services |
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
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) |
Phones:
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E-mails:
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Web-sites:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
1
Number of employees in 2020:
0
Number of employees in 2019:
1
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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(no details)
(no information)
micro enterprise from 01.08.2016
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.