LLC "ROZNICHNAYA SET "OPTIMIST"

Limited Liability Company "Roznichnaya Set "Optimist"

Status

have a problem

Authorized capital

10 000 rub.

Revenues

478 000 rub.

Employees in 2023

1

General information

LLC "ROZNICHNAYA SET "OPTIMIST"
Limited Liability Company "Roznichnaya Set "Optimist"

Legal address
352902, Krasnodarskii Krai, g. Armavir, ul. Lavrinenko, D.2

INN and KPP (TIN and RRC)
2302066604, 230201001

OGRN (Primary State Register Number)
1112302000920

Authorized capital
10 000 rub.

Registration date
28.04.2011

Age of organization
14 years 4 months 16 days

City
Armavir

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
23.07.2025

Organization status

Current status:
have a problem

Description:
It is in the process of liquidation
Code: 101
Date: 2025-04-28
GRN: 2252302564810

Head of Organization

Liquidator
CHepenko German Ivanovich
from 28.04.2025
INN 230204493398

Founders (1)

Klyus Valerii Vladimirovich
Share size: 10 000 rub. (100%)
INN 230200531902

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.19.1 Retail trade with a large assortment of goods with a predominance of non-food products in non-specialized stores

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  • Additional types of activity (69):
    46.41Wholesale of textiles
    46.41.1Wholesale of textiles, except textile haberdashery
    46.41.2Wholesale of haberdashery products
    46.43Wholesale of household electrical goods
    46.43.1Wholesale of electric household appliances
    46.44Wholesale of ceramic and glass products and cleaning products
    46.44.1Wholesale of ceramics and glass products
    46.44.2Wholesale trade of cleaning products
    46.45.1Wholesale of perfumes and cosmetics, except soap
    46.45.2Wholesale of toilet and household soap
    46.47.1Wholesale of household furniture
    46.47.3Wholesale of carpets and carpet products
    46.49.1Wholesale of knives and household metal utensils
    46.49.49Wholesale of other consumer goods not included in other groupings
    46.61Wholesale of machinery, equipment and tools for agriculture
    46.62Wholesale of machine tools
    46.62.1Wholesale of woodworking machines
    46.62.2Wholesale of metalworking machines
    46.62.3Wholesale of machines for processing other materials
    46.63Wholesale of machinery and equipment for mining and construction
    46.64Wholesale of machinery and equipment for textile, sewing and knitting industries
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.73.1Wholesale of wood raw materials and unprocessed timber
    46.73.2Wholesale lumber trade
    46.73.3Wholesale trade of sanitary equipment
    46.73.4Wholesale of paint and varnish materials
    46.73.5Wholesale of flat glass
    46.73.6Wholesale of other building materials and products
    46.73.7Wholesale wallpaper trade
    46.74.1Wholesale of hardware
    46.74.2Wholesale of plumbing and heating equipment and sanitary fittings
    46.74.3Wholesale of hand tools
    46.90Non-specialized wholesale trade
    47.19Other retail trade in non-specialized stores
    47.41Retail sale of computers, peripherals and software in specialized stores
    47.41.4Retail sale of office machinery and equipment in specialty stores
    47.42Retail sale of telecommunication equipment, including retail sale of mobile phones, in specialized stores
    47.5Retail sale of other household goods in specialized stores
    47.51.1Retail sale of textiles in specialty stores
    47.51.2Retail sale of haberdashery products in specialized stores
    47.52.1Retail sale of hardware in specialty stores
    47.52.2Retail sale of paints and varnishes in specialized stores
    47.52.3Retail sale of glass in specialty stores
    47.52.4Retail sale of materials and equipment for the manufacture of handicrafts in specialized stores
    47.52.5Retail sale of sanitary equipment in specialized stores
    47.52.6Retail sale of gardening equipment and inventory in specialized stores
    47.52.7Retail sale of construction materials not included in other groupings in specialized stores
    47.52.71Retail sale of lumber in specialty stores
    47.52.72Retail sale of bricks in specialty stores
    47.52.73Retail sale of metal and non-metallic structures in specialized stores
    47.53.2Retail sale of curtains, tulle curtains in specialty stores
    47.54Retail sale of household electrical goods in specialized stores
    47.59Retail sale of furniture, lighting fixtures and other household products in specialized stores
    47.59.1Retail sale of furniture in specialty stores
    47.59.2Retail sale of various household utensils, knives, tableware, glass and ceramic products, including porcelain and earthenware in specialized stores
    47.59.3Retail sale of lighting devices in specialty stores
    47.59.4Retail sale of wood products, cork and wicker products in specialty stores
    47.59.9Retail sale of household goods and appliances not included in other groupings in specialized stores
    47.61Retail sale of books in specialty stores
    47.62.1Retail sale of newspapers and magazines in specialty stores
    47.64Retail sale of sports equipment and sporting goods in specialized stores
    47.65Retail sale of games and toys in specialty stores
    47.75.1Retail sale of cosmetics and perfumes, except soap in specialty stores
    47.75.2Retail sale of toilet and household soap in specialty stores
    47.77Retail sale of watches and jewelry in specialty stores
    47.77.1Retail sale of watches in specialty stores
    47.78.1Retail sale of photographic equipment, optical devices and measuring instruments, except glasses, in specialized stores
    47.78.9Retail sale of non-food products not included in other groupings in specialized stores
    68.20.2Lease and management of own or leased non-residential real estate

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu

Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 13 po Krasnodarskomu krayu
Federal Tax Service code: 2372

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 023
Pension Fund registration number: 1036333670
Registration date: 2011-05-05

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 023
Social Insurance Fund registration number: 1036333670
Registration date: 2011-05-06

Entries in the EGRUL (16)

23.07.2025 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2252302984965)
28.04.2025 Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2252302564810)
30.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252301191140)
30.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252301191130)
02.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2222301482247)
04.06.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2202306007760)
13.05.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2202305905833)
06.03.2020 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: 2202300291170)
25.11.2016 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2162372153117)
26.04.2012 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: 2122372023706)
12.12.2011 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: 2112372084372)
23.05.2011 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: 2112302016650)
23.05.2011 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: 2112302016616)
23.05.2011 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: 2112302016440)
29.04.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2112302014340)
28.04.2011 Creation of a legal entity (GRN: 1112302000920)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2023:
1

Number of employees in 2022:
1

Number of employees in 2021:
5

Number of employees in 2020:
15

Number of employees in 2019:
13

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:
478 000 rub.

Revenues for 2022:
1 758 000 rub.

Revenues for 2021:
20 097 000 rub.

Revenues for 2020:
32 446 000 rub.

Revenues for 2019:
36 566 000 rub.

Revenues for 2018:
53 961 000 rub.

 

Expenses for 2023:
470 000 rub.

Expenses for 2022:
1 726 000 rub.

Expenses for 2021:
18 080 000 rub.

Expenses for 2020:
31 505 000 rub.

Expenses for 2019:
35 043 000 rub.

Expenses for 2018:
52 416 000 rub.

Information about taxes and fees for 2022

Tax amount:
29 664 rub.

Contributions amount:
67 828 rub.

Value added tax:
10 057 rub.

Income tax:
19 607.99 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
13 220.82 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
4 423.96 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
50 183.68 rub.

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

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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