LLC "OPTIMA-LOGISTIK"
Status
have a problem
Authorized capital
10 000 rub.
Revenues
—
Employees in 2023
4
General information
LLC "OPTIMA-LOGISTIK"
Limited Liability Company "Optima-Logistik"
Legal address
392526, Tambovskaya Oblast, R-N Tambovskii, Z. Promyshlennaya, d. 26, Kom. 21
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-06-25)
INN and KPP (TIN and RRC)
6820040227, 682001001
OGRN (Primary State Register Number)
1196820004040
Authorized capital
10 000 rub.
Registration date
07.05.2019
Age of organization
6 years 11 months 23 days
City
Tambovskii
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
27.04.2026
Organization status
Current status:
have a problem
Description:
Insolvency (bankruptcy) proceedings have been initiated against a legal entity
Code: 113
Date: 2026-04-20
GRN: 2266800122818
Head of Organization
General director
Ilin Vyacheslav Evgenevich
from 28.01.2025
INN 366313476395
Founders (1)
Ilin Vyacheslav Evgenevich
Share size: 10 000 rub. (100%)
INN 366313476395
Types of activities (OKVED / RCEA)
- Main type of activity:
49.41 Activities of road freight transport
find companies with this code... - Additional types of activity (8):
42.11 Construction of highways and motorways 43.99 Other specialized construction works not included in other groupings 45.20 Maintenance and repair of motor vehicles 45.32 Retail sale of automotive parts, components and accessories 46.73.6 Wholesale of other building materials and products 47.30.2 Retail sale of lubricants and coolants for motor vehicles 47.52.7 Retail sale of construction materials not included in other groupings in specialized stores 68.20.2 Lease and management of own or leased non-residential real estate
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Tambovskoi oblasti
Federal Tax Service code: 6800
Address: 392020, Tambovskaya obl, Tambov g, Z.Kosmodemyanskoi ul, d 12
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Tambovskoi oblasti
Federal Tax Service code: 6800
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: —
Entries in the EGRUL (26)
| 27.04.2026 | 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: 2266800124831) |
| 20.04.2026 | Insolvency (bankruptcy) proceedings have been initiated against a legal entity (GRN: 2266800122818) |
| 20.04.2026 | 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: 2266800122807) |
| 18.02.2026 | 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: 2266800013533) |
| 05.02.2025 | 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: 2256800159922) |
| 31.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2256800115339) |
| 31.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2256800115328) |
| 28.01.2025 | Submission of information on the registration of an individual at the place of residence (GRN: 2256800092701) |
| 15.01.2025 | 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 presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2256800036580) |
| 25.06.2024 | 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: 2246800131785) |
| 30.10.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2236800139288) |
| 09.10.2023 | 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: 2236800127397) |
| 25.05.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2236800059110) |
| 31.10.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2226800626138) |
| 08.06.2022 | 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: 2226800083783) |
| 10.02.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2216800022756) |
| 28.12.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2206800204994) |
| 20.03.2020 | 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: 2206800049201) |
| 20.03.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2206800048871) |
| 22.01.2020 | 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: 2206800008259) |
| 13.09.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2196820194460) |
| 04.07.2019 | 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: 2196820143694) |
| 14.05.2019 | 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: 2196820106767) |
| 14.05.2019 | 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: 2196820106624) |
| 07.05.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2196820104215) |
| 07.05.2019 | Creation of a legal entity (GRN: 1196820004040) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
4
Number of employees in 2022:
2
Number of employees in 2021:
1
Number of employees in 2020:
3
Number of employees in 2019:
1
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: 24 917 rub.
In 2020: —
In 2019: 5 333 rub.
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
85 266 000 rub.
Revenues for 2022:
2 313 000 rub.
Revenues for 2021:
16 068 000 rub.
Revenues for 2020:
3 874 000 rub.
Revenues for 2019:
4 801 000 rub.
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
84 216 000 rub.
Expenses for 2022:
2 152 000 rub.
Expenses for 2021:
15 955 000 rub.
Expenses for 2020:
3 648 000 rub.
Expenses for 2019:
4 591 000 rub.
Expenses for 2018:
—
Information about taxes and fees for 2025
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 10.06.2019
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 92 current enforcement proceedings.
Found 35 completed enforcement proceedings. More...