LLC TK "OPTIMA"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2024
1
General information
LLC TK "OPTIMA"
Limited Liability Company Torgovaya Kompaniya "Optima"
Legal address
392540, Tambovskaya Oblast, R-N Tambovskii, ul Urozhainaya, d. 4A
INN and KPP (TIN and RRC)
6820038404, 682001001
OGRN (Primary State Register Number)
1176820008166
Authorized capital
10 000 rub.
Registration date
13.06.2017
Age of organization
8 years 5 months 27 days
City
Tambovskii
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
29.08.2025
Organization status
Current status:
liquidated
Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2025-08-28
GRN: 2256800316529
Head of Organization
Bankruptcy Trustee
Betin Maksim Aleksandrovich
from 30.09.2024
INN 683255555516
Founders (1)
YArmizin Sergei Aleksandrovich
Share size: 10 000 rub. (100%)
INN 682000200603
Types of activities (OKVED / RCEA)
- Main type of activity:
49.41.1 Transportation of goods by specialized vehicles
find companies with this code... - Additional types of activity (22):
46.11 The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products 46.13 Activities of agents in the wholesale trade of timber and construction materials 46.17 The activities of agents in the wholesale trade of food, beverages and tobacco products 46.19 The activity of agents in the wholesale trade of a universal range of goods 46.21 Wholesale of grain, unprocessed tobacco, seeds and animal feed 46.23 Wholesale of live animals 46.24 Wholesale of hides and skins 46.31 Wholesale of fruits and vegetables 46.32 Wholesale of meat and meat products 46.33 Wholesale of dairy products, eggs and edible oils and fats 46.36 Wholesale of sugar, chocolate and sugary confectionery 46.37 Wholesale of coffee, tea, cocoa and spices 46.38 Wholesale of other food products, including fish, crustaceans and shellfish 46.71 Wholesale of solid, liquid and gaseous fuels and similar products 46.73 Wholesale trade in timber, construction materials and sanitary equipment 47.22 Retail sale of meat and meat products in specialty stores 47.23 Retail sale of fish, crustaceans and shellfish in specialty stores 49.41.2 Transportation of goods by non-specialized motor vehicles 49.41.3 Rent a truck with a driver 52.10 Warehousing and storage activities 52.29 Other auxiliary activities related to transportation 69.10 Legal activities
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:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tambovskoi oblasti
Pension Fund code: 068
Pension Fund registration number: 1021278807
Registration date: 2017-06-16
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tambovskoi oblasti
Social Insurance Fund code: 068
Social Insurance Fund registration number: 1021278807
Registration date: 2017-06-16
Entries in the EGRUL (16)
| 28.08.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2256800316606) |
| 28.08.2025 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2256800316529) |
| 08.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2256800190887) |
| 08.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2256800190876) |
| 30.09.2024 | Approval of the bankruptcy trustee (GRN: 2246800190536) |
| 30.09.2024 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2246800190525) |
| 02.06.2024 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2246800121544) |
| 07.03.2024 | Insolvency (bankruptcy) proceedings have been initiated against a legal entity (GRN: 2246800077380) |
| 18.01.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2246800026670) |
| 09.11.2023 | 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: 2236800144392) |
| 02.11.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2226800690060) |
| 29.05.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2206800090264) |
| 19.06.2017 | 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: 2176820145368) |
| 19.06.2017 | 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: 2176820145148) |
| 13.06.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2176820141639) |
| 13.06.2017 | Creation of a legal entity (GRN: 1176820008166) |
Employees
Number of employees in 2024:
1
Number of employees in 2023:
3
Number of employees in 2022:
7
Number of employees in 2021:
6
Number of employees in 2020:
8
Number of employees in 2019:
9
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
12 200 000 rub.
Revenues for 2022:
66 826 000 rub.
Revenues for 2021:
56 755 000 rub.
Revenues for 2020:
38 838 000 rub.
Revenues for 2019:
73 082 000 rub.
Revenues for 2018:
3 714 000 rub.
Expenses for 2024:
—
Expenses for 2023:
15 081 000 rub.
Expenses for 2022:
64 097 000 rub.
Expenses for 2021:
54 007 000 rub.
Expenses for 2020:
36 943 000 rub.
Expenses for 2019:
72 723 000 rub.
Expenses for 2018:
3 635 000 rub.
Information about taxes and fees for 2023
Tax amount:4 528 378 rub.
Contributions amount:
178 100 rub.
Transport tax:
10 458 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
178 097.81 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
2.90 rub.
Income tax:
87 903.80 rub.
Value added tax:
4 430 017 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 10.07.2017
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.