Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2020

0

General information

LLC "OPTIMA"
Limited Liability Company "Optima"

Legal address
664003, Irkutskaya Oblast, g. Irkutsk, ul. Urickogo, d. 9, Ofis 2

INN and KPP (TIN and RRC)
3811046611, 380801001

OGRN (Primary State Register Number)
1153850046921

Authorized capital
10 000 rub.

Registration date
09.11.2015

Age of organization
10 years 4 months 21 day

City
Irkutsk

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
17.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2022-08-11
GRN: 2223800364280

Head of Organization

Liquidator
Urbonas Anna Viktorovna
from 03.03.2022
INN 381017615660

Founders (2)

Car Valerii Ivanovich
Share size: 5 000 rub. (50%)
INN 381110590995

Car Natalya Veniaminovna
Share size: 5 000 rub. (50%)
INN 381100181633

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.19 Other retail trade in non-specialized stores

    find companies with this code...
  • Additional types of activity (19):
    47.43Retail sale of audio and video equipment in specialized stores
    47.51Retail sale of textiles in specialty stores
    47.54Retail sale of household electrical goods in specialized stores
    47.63.1Retail sale of music recordings, audio tapes, CDs and cassettes in specialty stores
    47.63.2Retail sale of tapes and discs without recordings in specialized stores
    47.71.1Retail sale of men's, women's and children's clothing in specialty stores
    47.71.2Retail sale of underwear in specialty stores
    47.71.6Retail sale of hosiery in specialty stores
    47.71.8Retail sale of clothing accessories (gloves, ties, scarves, belts, suspenders, etc.) in specialized stores
    55.10Activities of hotels and other places for temporary residence
    56.10Restaurant activities and food delivery services
    56.10.1Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
    56.10.3The activities of restaurants and bars to provide meals in railway dining cars and on ships
    56.29The activities of public catering enterprises in other types of catering
    56.30Serving drinks
    68.20Lease and management of own or leased real estate
    69.10Legal activities
    69.20.2Accounting services activities
    77.11Rental and leasing of passenger cars and light vehicles

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po Irkutskoi oblasti

Federal Tax Service code: 3850
Address: 664007, Irkutskaya obl, Irkutsk g, Sovetskaya ul, d 55

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 20 po Irkutskoi oblasti
Federal Tax Service code: 3808

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Irkutskoi oblasti
Pension Fund code: 048002
Pension Fund registration number: 048002080930
Registration date: 2015-11-10

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Irkutskoi oblasti
Social Insurance Fund code: 3801
Social Insurance Fund registration number: 380100292838011
Registration date: 2015-11-16

Entries in the EGRUL (14)

11.08.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2223800364720)
11.08.2022 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2223800364280)
27.04.2022 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2223800181350)
03.03.2022 Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2223800088642)
04.06.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2213800266139)
31.05.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2213800257493)
31.05.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2213800257482)
31.05.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2213800257460)
13.05.2021 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: 2213800215385)
18.02.2020 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2203800068877)
25.11.2015 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: 6153850304680)
17.11.2015 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: 2153850947875)
09.11.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2153850635178)
09.11.2015 Creation of a legal entity (GRN: 1153850046921)

Contacts

Phones:

E-mails:

Web-sites:

Employees

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:
0

Number of employees in 2019:
0

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:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:

Information about taxes and fees for 2022

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 1 030.34 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 120.14 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 191.25 rub.

Value added tax:
fine: 1 000 rub.

Personal income tax:
fine: 421.60 rub.

Income tax:
fine: 700 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 585.88 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 68.35 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 108.74 rub.

NON-TAX INCOME administered by tax authorities:
fine: 900 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 4 444.60 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 709.76 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 825.01 rub.

Register of small and medium-sized businesses

not on the registry

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.