Status

liquidated

Authorized capital

30 000 rub.

Revenues

Employees in 2021

0

General information

LLC "OPTIM"
Limited Liability Company "Optim"

Legal address
238340, Kaliningradskaya Oblast, g. Svetlyi, ul. Zavodskaya, d. 1, Ofis 1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-11-14)

INN and KPP (TIN and RRC)
3906303585, 391301001

OGRN (Primary State Register Number)
1133926032536

Authorized capital
30 000 rub.

Registration date
30.08.2013

Age of organization
12 years 0 months 20 days

City
Svetlyi

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
29.05.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2024-05-29
GRN: 2243900146070

Head of Organization

Director
Malyi Evgenii YUrevich
from 13.09.2017
INN 390509152883

Founders (1)

Malyi Evgenii YUrevich
Share size: 30 000 rub. (100%)
INN 390509152883

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.13.2 Activities of agents in the wholesale trade of building materials

    find companies with this code...
  • Additional types of activity (7):
    68.31.12Provision of intermediary services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis
    68.31.22Provision of intermediary services for the rental of non-residential real estate for remuneration or on a contractual basis
    68.31.32Provision of consulting services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis
    68.31.42Provision of consulting services for the rental of non-residential real estate for remuneration or on a contractual basis
    77.33.2Rental and leasing of computing machines and equipment
    77.39.21Rental and leasing of engines, turbines and machine tools
    77.39.29Rental and leasing of other scientific and industrial machinery and equipment

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti

Federal Tax Service code: 3900
Address: 236039,,Kaliningrad g,Kalinina pl, d 1,pomesch 1

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti
Federal Tax Service code: 3900

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kaliningradskoi oblasti
Pension Fund code: 049011
Pension Fund registration number: 049011007445
Registration date: 2017-05-16

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kaliningradskoi oblasti
Social Insurance Fund code: 3900
Social Insurance Fund registration number: 390009266139001
Registration date: 2013-09-02

Entries in the EGRUL (26)

29.05.2024 Submission of information about the registration of a legal entity with the tax authority (GRN: 2243900146280)
29.05.2024 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2243900146070)
14.02.2024 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2243900042604)
14.11.2023 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: 2233900320960)
15.12.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2223903421850)
15.12.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2223903421817)
10.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2223903274604)
10.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2223903274593)
31.08.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2223903090233)
13.09.2017 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: 2173926423185)
17.05.2017 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: 2173926255820)
16.05.2017 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: 2173926253972)
03.05.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2173926237318)
03.05.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2173926237307)
03.05.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2173926236537)
03.05.2017 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: 2173926236471)
03.05.2017 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: 2173926236042)
31.03.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2173926191338)
31.03.2017 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: 2173926191316)
17.06.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2163926368087)
27.05.2016 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: 2163926342700)
13.05.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2163926327651)
12.09.2013 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: 2133926328996)
12.09.2013 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: 2133926327490)
30.08.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2133926313156)
30.08.2013 Creation of a legal entity (GRN: 1133926032536)

Contacts

Phones:
show

E-mails:

Web-sites:

Employees

Number of employees in 2023:

Number of employees in 2022:

Number of employees in 2021:
0

Number of employees in 2020:
0

Number of employees in 2019:
0

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:
144 000 rub.

Revenues for 2019:
132 000 rub.

Revenues for 2018:
7 476 000 rub.

 

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:
208 000 rub.

Expenses for 2020:
382 000 rub.

Expenses for 2019:
400 000 rub.

Expenses for 2018:
8 894 000 rub.

Information about taxes and fees for 2022

Tax amount:
242 720 rub.

Contributions amount:
0 rub.

The tax levied in connection with the application of the simplified taxation system:
242 720 rub.

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

Found 3 current enforcement proceedings. More...