LLC "IK OPTIMA-GRUPP"
Status
active
Authorized capital
— rub.
Revenues
—
Employees in 2024
1
General information
LLC "IK OPTIMA-GRUPP"
Limited Liability Company "Investicionnaya Kompaniya Optima-Grupp"
Legal address
300001, Tulskaya Oblast, g. Tula, ul. Epifanskaya, d. 54, Ofis 201
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-05-13)
INN and KPP (TIN and RRC)
7103028635, 710601001
OGRN (Primary State Register Number)
1027100520083
Authorized capital
—
Registration date
20.06.2002
Age of organization
23 years 9 months 29 days
City
Tula
Special tax treatment
USN (2026 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
11.02.2026
Organization status
Current status:
active
Head of Organization
General director
Naidenov Aleksandr Ivanovich
from 27.09.2023
INN 503224945576
Founders (1)
Naidenov Sergei Aleksandrovich
Share size: 12 600 rub. (100%)
INN 710600122790
Types of activities (OKVED / RCEA)
- Main type of activity:
68.20 Lease and management of own or leased real estate
find companies with this code... - Additional types of activity (8):
41.20 Construction of residential and non-residential buildings 43.39 Production of other finishing and finishing works 43.99 Other specialized construction works not included in other groupings 46.90 Non-specialized wholesale trade 47.19 Other retail trade in non-specialized stores 49.41.2 Transportation of goods by non-specialized motor vehicles 64.92.3 Activities related to the provision of cash loans secured by real estate 70.22 Consulting on business and management issues
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Tulskoi oblasti
Federal Tax Service code: 7100
Address: 300041,, Tula g, Krasnoarmeiskii pr-kt, d 48, korp 2
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Tulskoi oblasti
Federal Tax Service code: 7100
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tulskoi oblasti
Pension Fund code: 071
Pension Fund registration number: 1053795264
Registration date: 2020-07-23
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tulskoi oblasti
Social Insurance Fund code: 071
Social Insurance Fund registration number: 1053795264
Registration date: 2006-05-01
Entries in the EGRUL (26)
| 11.02.2026 | 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: 2267100032373) |
| 06.02.2026 | 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: 2267100029920) |
| 05.02.2026 | 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: 2267100029304) |
| 26.11.2025 | 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: 2257100723780) |
| 13.05.2025 | 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: 2257100573871) |
| 09.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257100418100) |
| 09.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257100418090) |
| 27.09.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237100292878) |
| 04.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227100381396) |
| 13.10.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227100345426) |
| 10.08.2022 | 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: 2227100272925) |
| 11.01.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217100247142) |
| 24.07.2020 | 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: 2207100267735) |
| 22.07.2020 | 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: 2207100253259) |
| 22.07.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207100253149) |
| 26.03.2013 | 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: 2137154100048) |
| 26.03.2013 | 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: 2137154099993) |
| 22.03.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2137154095274) |
| 22.03.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2137154095263) |
| 22.03.2013 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2137154095252) |
| 22.03.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137154095241) |
| 23.10.2012 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2127154398820) |
| 05.12.2009 | 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: 2097154533331) |
| 02.08.2006 | 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: 2067103016308) |
| 22.12.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2057100154065) |
| 12.11.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027100520083) |
Employees
Number of employees in 2024:
1
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
2
Number of employees in 2020:
1
Number of employees in 2019:
1
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
27 000 rub.
Expenses for 2023:
26 000 rub.
Expenses for 2022:
30 000 rub.
Expenses for 2021:
24 000 rub.
Expenses for 2020:
3 000 rub.
Expenses for 2019:
—
Expenses for 2018:
2 000 rub.
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 01.08.2016
Register of accredited IT companies
not on the registry
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 7 completed enforcement proceedings. More...
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