General information

LLC "OPTIMA"
Limited Liability Company "Optima"

Legal address
125047, g.Moskva, Per. 1-I Tverskoi-YAmskoi, d. 18, Etazh 4, Komnata 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) (2023-06-20)

INN and KPP (TIN and RRC)
7710747880, 771001001

OGRN (Primary State Register Number)
1097746145045

Authorized capital
10 000 rub.

Registration date
16.03.2009

Age of organization
16 years 6 months 4 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
10.02.2024
(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: 2024-02-09
GRN: 2247701512518

Head of Organization

General director
Odincova Kseniya Nikolaevna
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2023-04-10)
from 15.06.2022
INN 432101164827

Founders (1)

Lasunin Vladimir Vasilevich
Share size: 10 000 rub. (100%)
INN 644013485520

Types of activities (OKVED / RCEA)

• Main type of activity:

  64.99

  Provision of other financial services, except for insurance and pension services, not included in other groupings find companies with this code...

• Additional types of activity (9):

  13.99.9	Manufacture of textiles for various purposes, not included in other groupings
  14.13	Manufacture of other outerwear
  14.14	Manufacture of underwear
  46.16.2	The activities of agents in the wholesale trade of clothing, fur products and footwear
  46.41	Wholesale of textiles
  46.41.2	Wholesale of haberdashery products
  46.90	Non-specialized wholesale trade
  47.51	Retail sale of textiles in specialty stores
  47.71	Retail clothing in specialty stores

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 № 10 po g. Moskve
Federal Tax Service code: 7710

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087101
Pension Fund registration number: 087101097930
Registration date: 2009-04-10

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7704
Social Insurance Fund registration number: 770402594977041
Registration date: 2009-03-20

Entries in the EGRUL (23)

Contacts

Phones:
show

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2023:
—

Number of employees in 2022:
1

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:
3 888 000 rub.

Revenues for 2018:
4 825 000 rub.

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
3 873 000 rub.

Expenses for 2018:
4 758 000 rub.

Information about taxes and fees for 2022

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.08.2017

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.

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