LLC "OPTIMA"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2024
0
General information
LLC "OPTIMA"
Limited Liability Company "Optima"
Legal address
109380, g.Moskva, Municipalnyi Okrug Lyublino, ul CHaginskaya, d. 4, Str. 13, Pomesch. 6/2
INN and KPP (TIN and RRC)
3711049337, 772301001
OGRN (Primary State Register Number)
1193702017937
Authorized capital
10 000 rub.
Registration date
03.09.2019
Age of organization
6 years 2 months 1 day
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
18.03.2025
Organization status
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the existence of the grounds provided for in subparagraph "d" of paragraph 5 of Article 21.1 of Federal Law No. 129-FZ dated 08.08.2001 "On State Registration of Legal Entities and Individual Entrepreneurs"
Code: 418
Date: 2025-03-18
GRN: 2257714685743
Head of Organization
Founders (1)
Obschestvo s ogranichennoi otvetstvennostyu "Rm-Menedzhment"
Share size: 10 000 rub. (100%)
INN 9715369579
Types of activities (OKVED / RCEA)
- Main type of activity:
46.77 Wholesale of waste and scrap
find companies with this code... - Additional types of activity (12):
38.11 Collection of non-hazardous waste 38.31 Dismantling of equipment that cannot be restored 38.32.1 Sorting of materials for further use 38.32.3 Procurement, storage, processing and sale of scrap and waste of ferrous metals 38.32.4 Procurement, storage, processing and sale of scrap and non-ferrous metal waste 46.90 Non-specialized wholesale trade 49.41.1 Transportation of goods by specialized vehicles 49.41.2 Transportation of goods by non-specialized motor vehicles 52.10.9 Storage and warehousing of other goods 52.21.29 Other auxiliary activities related to road transport 52.24.2 Transportation of other goods 52.29 Other auxiliary activities related to transportation
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve
Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 23 po g.Moskve
Federal Tax Service code: 7723
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 (27)
| 18.03.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2257714697106) |
| 18.03.2025 | Termination of a legal entity (exclusion of a legal entity from the Unified State Register of Legal Entities due to the existence of grounds provided for in subparagraph "d" of paragraph 5 of Article 21.1 of Federal Law No. 129-FZ of 08.08.2001) (GRN: 2257714685743) |
| 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: 2257711226826) |
| 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: 2257711226441) |
| 04.09.2024 | 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 existence of grounds provided for in subparagraph "d" of paragraph 5 of Article 21.1 of Federal Law No. 129-FZ dated 08.08.2001) (GRN: 2247708621719) |
| 12.07.2023 | 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: 2237706479492) |
| 11.07.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237706378963) |
| 11.07.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237706378952) |
| 11.07.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237706378908) |
| 22.06.2023 | 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: 2237705132938) |
| 19.06.2023 | 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: 2237705029164) |
| 16.06.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237704941791) |
| 16.06.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237704941780) |
| 15.06.2023 | 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: 2237704941770) |
| 09.01.2023 | 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: 2233700000202) |
| 16.12.2022 | Submission by the licensing authority of information on the assignment of a previously issued license number in the EPUL (GRN: 2223701444129) |
| 28.11.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2223701425100) |
| 24.10.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2223701189611) |
| 24.12.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2203700398933) |
| 24.04.2020 | 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: 2203700135912) |
| 24.04.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2203700135362) |
| 27.03.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2203700095290) |
| 20.12.2019 | Submission by the licensing authority of information on the granting of a license (GRN: 2193702513948) |
| 06.09.2019 | 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: 2193702373423) |
| 06.09.2019 | 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: 2193702373225) |
| 03.09.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2193702362203) |
| 03.09.2019 | Creation of a legal entity (GRN: 1193702017937) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2024:
0
Number of employees in 2023:
1
Number of employees in 2022:
3
Number of employees in 2021:
2
Number of employees in 2020:
2
Number of employees in 2019:
1
Average salary
In 2024: total salary 38 000 rub.
In 2023: 35 000 rub.
In 2022: 21 278 rub.
In 2021: 7 375 rub.
In 2020: 2 917 rub.
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
1 125 908 000 rub.
Revenues for 2022:
4 328 969 000 rub.
Revenues for 2021:
872 041 000 rub.
Revenues for 2020:
65 052 000 rub.
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
1 125 216 000 rub.
Expenses for 2022:
4 326 707 000 rub.
Expenses for 2021:
868 487 000 rub.
Expenses for 2020:
65 019 000 rub.
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2023
Tax amount:136 541 rub.
Contributions amount:
142 886 rub.
NON-TAX INCOME administered by tax authorities:
25 138 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
142 886.12 rub.
Income tax:
111 403.28 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 10.10.2019
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.