Status
Authorized capital
Revenues
Employees in 2023
LLC "OIS RUS"
Limited Liability Company "Optima Inzhiniring Sistems Rus"
Legal address
188679, Leningradskaya Oblast, R-N Vsevolozhskii, ul. Stroitelnaya, d. 1, Ofis 2-1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-12-27)
INN and KPP (TIN and RRC)
4703147283, 470301001
OGRN (Primary State Register Number)
1164704064470
Authorized capital
10 000 rub.
Registration date
25.10.2016
Age of organization
8 years 10 months 11 days
City
Vsevolozhskii
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
28.02.2025
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: 2025-02-28
GRN: 2254700852866
General director
Amahina Nina Sergeevna
from 25.10.2016
INN 780728057588
Amahina Nina Sergeevna
Share size: 10 000 rub. (100%)
INN 780728057588
28.41 | Production of metalworking equipment
find companies with this code... |
25.62 | Mechanical processing of metal products |
45.31 | Wholesale of automotive parts, assemblies and accessories |
46.62 | Wholesale of machine tools |
63.91 | Activities of news agencies |
68.31 | The activities of real estate agencies for remuneration or on a contractual basis |
71.12 | Activities in the field of engineering surveys, engineering and technical design, construction project management, construction control and supervision, provision of technical advice in these areas |
73.20 | Market research and public opinion research |
74.90 | Other professional, scientific and technical activities not included in other groupings |
78.10 | The activities of recruitment agencies |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №10 po Leningradskoi oblasti
Federal Tax Service code: 4704
Address: 188801, g.Vyborg, ul.Gagarina, 27 A
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №2 po Leningradskoi oblasti
Federal Tax Service code: 4706
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
28.02.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2254700853394) |
28.02.2025 | 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: 2254700852866) |
12.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2254700739104) |
12.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2254700739093) |
13.11.2024 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (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: 2244700492804) |
27.10.2023 | 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: 2234700413704) |
12.07.2023 | 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: 2234700239255) |
27.12.2022 | 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: 2224700610990) |
20.09.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2214700453350) |
08.03.2018 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2184704091031) |
12.11.2016 | 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: 2164704616240) |
28.10.2016 | 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: 2164704576232) |
25.10.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2164704570600) |
25.10.2016 | Creation of a legal entity (GRN: 1164704064470) |
Number of employees in 2023:
1
Number of employees in 2022:
1
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:
—
Revenues for 2022:
—
Revenues for 2021:
486 000 rub.
Revenues for 2020:
984 000 rub.
Revenues for 2019:
3 725 000 rub.
Revenues for 2018:
4 408 000 rub.
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
489 000 rub.
Expenses for 2020:
982 000 rub.
Expenses for 2019:
3 604 000 rub.
Expenses for 2018:
4 451 000 rub.
Value added tax:
38 144.29 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
12 361.74 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
53 294.82 rub.
Value added tax:
debt: 167 722 rub.
Value added tax:
penalty: 72.16 rub.
Personal income tax:
debt: 34 517.13 rub.
Personal income tax:
fine: 11 740 rub.
Income tax:
debt: 11 946 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 11 730 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 50 600 rub.
micro enterprise from 10.11.2016
not on the registry
no information
No inspections found.
Found 24 completed enforcement proceedings. More...