Status
Authorized capital
Revenues
Employees in 2024
LLC "OPTIMA FINANS GRUPP "
Limited Liability Company "Optima Finans Grupp "
LIMITED LIABILITY COMPANY "OPTIMA FINANS GRUPP"
LLC "OPTIMA FINANS GRUPP"
Legal address
634003, Tomskaya Oblast, g. Tomsk, Per. Makushina, d. 14/1, kv. 15
INN and KPP (TIN and RRC)
7000023755, 700001001
OGRN (Primary State Register Number)
1257000000938
Authorized capital
10 000 rub.
Registration date
12.02.2025
Age of organization
9 months 24 days
City
Tomsk
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
09.07.2025
Current status:
active
Commercial Director
Ternovaya Anastasiya Nikolaevna
from 12.02.2025
INN 700600415101
Ternovaya Anastasiya Nikolaevna
Share size: 10 000 rub. (100%)
INN 700600415101
| 69.20 | Activities related to the provision of services in the field of accounting, financial audit, tax consulting
find companies with this code... |
| 70.10 | Activities of the head offices |
| 70.22 | Consulting on business and management issues |
| 78.30 | Other recruitment activities |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Tomskoi oblasti
Federal Tax Service code: 7000
Address: 634061,,Tomsk g,Frunze pr-kt,55
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Tomskoi oblasti
Federal Tax Service code: 7000
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tomskoi oblasti
Pension Fund code: 070
Pension Fund registration number: 1373197407
Registration date: 2025-02-12
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tomskoi oblasti
Social Insurance Fund code: 070
Social Insurance Fund registration number: 1373197407
Registration date: 2025-02-12
| 09.07.2025 | 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: 2257000562949) |
| 10.04.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257000498852) |
| 10.04.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257000498841) |
| 03.04.2025 | 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 existence of grounds provided for in paragraph 7 of Article 21.3 of Federal Law No. 129-FZ dated 08.08.2001) (GRN: 2257000493210) |
| 31.03.2025 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2257000490591) |
| 12.02.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2257000426417) |
| 12.02.2025 | Creation of a legal entity (GRN: 1257000000938) |
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
—
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
(no details)
(no information)
micro enterprise from 10.03.2025
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.