Status

liquidated

Authorized capital

40 000 rub.

Revenues

Employees in 2020

3

General information

LLC "OPTIMA"
Limited Liability Company "Optima"

Legal address
390006, Ryazanskaya Oblast, g. Ryazan, ul. Furmanova, d. 60, Pom./Ofis N3/12
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-10-19)

INN and KPP (TIN and RRC)
6234185277, 623401001

OGRN (Primary State Register Number)
1196234010488

Authorized capital
40 000 rub.

Registration date
31.07.2019

Age of organization
6 years 1 month 10 days

City
Ryazan

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
09.01.2024
(current status at the beginning of the year, without changes made)

Organization status

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: 2024-01-09
GRN: 2246200000748

Head of Organization

Director
Zabozlaev Artem Konstantinovich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2022-06-02)
from 21.06.2021
INN 622660665090

Founders (1)

Zabozlaev Artem Konstantinovich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2022-06-02)

Share size: 40 000 rub. (100%)
INN 622660665090

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.73 Wholesale trade in timber, construction materials and sanitary equipment

    find companies with this code...
  • Additional types of activity (19):
    46.14.1The activities of agents in the wholesale trade of computer equipment, telecommunications equipment and other office equipment
    46.18.91The activities of agents specializing in the wholesale trade of paper and cardboard
    46.19The activity of agents in the wholesale trade of a universal range of goods
    46.31Wholesale of fruits and vegetables
    46.32Wholesale of meat and meat products
    46.33Wholesale of dairy products, eggs and edible oils and fats
    46.34Wholesale of beverages
    46.34.1Wholesale of juices, mineral water and other soft drinks
    46.35Wholesale trade in tobacco products
    46.36Wholesale of sugar, chocolate and sugary confectionery
    46.37Wholesale of coffee, tea, cocoa and spices
    46.38Wholesale of other food products, including fish, crustaceans and shellfish
    46.51Wholesale of computers, computer peripherals and software
    46.69.2Wholesale of operational materials and machine accessories
    46.74Wholesale of hardware, plumbing and heating equipment and accessories
    46.90Non-specialized wholesale trade
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    47.41Retail sale of computers, peripherals and software in specialized stores
    47.81Retail trade in non-stationary retail facilities and markets for food, beverages and tobacco products

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Ryazanskoi oblasti

Federal Tax Service code: 6200
Address: 390046,Ryazanskaya obl,Ryazan g,Svobody ul,80a/43

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Ryazanskoi oblasti
Federal Tax Service code: 6200

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Ryazanskoi oblasti
Pension Fund code: 072030
Pension Fund registration number: 072030036941
Registration date: 2019-08-01

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Ryazanskoi oblasti
Social Insurance Fund code: 6200
Social Insurance Fund registration number: 620403948662001
Registration date: 2019-08-01

Entries in the EGRUL (16)

09.01.2024 Submission of information about the registration of a legal entity with the tax authority (GRN: 2246200000803)
09.01.2024 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: 2246200000748)
20.11.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2236201104335)
20.09.2023 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: 2236200175121)
22.12.2022 The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2226200393923)
22.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2226200343060)
22.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2226200343059)
29.08.2022 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: 2226200183768)
02.06.2022 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2226200113236)
04.05.2022 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: 2226200088321)
19.10.2021 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: 2216200233412)
21.06.2021 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: 2216200128098)
05.08.2019 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: 2196234215329)
02.08.2019 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: 2196234214361)
31.07.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2196234212469)
31.07.2019 Creation of a legal entity (GRN: 1196234010488)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2023:

Number of employees in 2022:

Number of employees in 2021:

Number of employees in 2020:
3

Number of employees in 2019:
4

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:
30 612 000 rub.

Revenues for 2019:
14 084 000 rub.

Revenues for 2018:

 

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:
30 590 000 rub.

Expenses for 2019:
14 064 000 rub.

Expenses for 2018:

Information about taxes and fees for 2022

Tax amount:
3 911 rub.

Contributions amount:
0 rub.

Income tax:
3 911.62 rub.

Information about arrears and debts in 2020

(no information)

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.