Status
Authorized capital
Revenues
Employees in 2020
LLC "OPT-FINANS"
Limited Liability Company "Opt-Finans"
Legal address
690091, Primorskii Krai, g. Vladivostok, ul. Pushkinskaya, D.25E, Kv.1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-03-17)
INN and KPP (TIN and RRC)
2536266951, 253601001
OGRN (Primary State Register Number)
1132536008406
Authorized capital
30 000 rub.
Registration date
05.11.2013
Age of organization
12 years 4 months 26 days
City
Vladivostok
Special tax treatment
USN (2024 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
24.05.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2024-05-24
GRN: 2242500257118
Director
Platonov Ilya Pavlovich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2023-02-01)
from 16.08.2021
INN 253812463301
Platonov Ilya Pavlovich
Share size: 12 000 rub.
INN 253812463301
Owned by the limited liability company itself
Share size: 18 000 rub.
INN —
| 52.10 | Warehousing and storage activities
find companies with this code... |
| 45.20 | Maintenance and repair of motor vehicles |
| 46.17.21 | Activities of agents in the wholesale trade of soft drinks |
| 46.17.3 | Activities of agents in the wholesale trade of tobacco products |
| 46.73.1 | Wholesale of wood raw materials and unprocessed timber |
| 46.73.2 | Wholesale lumber trade |
| 46.73.3 | Wholesale trade of sanitary equipment |
| 46.73.4 | Wholesale of paint and varnish materials |
| 46.73.5 | Wholesale of flat glass |
| 46.73.6 | Wholesale of other building materials and products |
| 52.21.24 | Activity of parking lots for vehicles |
| 55.90 | Activities for the provision of other places for temporary residence |
| 68.10 | Purchase and sale of own real estate |
| 68.20.1 | Renting and managing your own or rented residential real estate |
| 68.20.2 | Lease and management of own or leased non-residential real estate |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Primorskomu krayu
Federal Tax Service code: 2536
Address: 690012,,Vladivostok g,Pihtovaya,20
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Primorskomu krayu
Federal Tax Service code: 2536
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Primorskomu krayu
Pension Fund code: 035004
Pension Fund registration number: 035004099671
Registration date: 2013-11-07
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Primorskomu krayu
Social Insurance Fund code: 2503
Social Insurance Fund registration number: 250346393825031
Registration date: 2013-11-07
| 24.05.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2242500257734) |
| 24.05.2024 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2242500257118) |
| 07.02.2024 | 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 presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2242500066961) |
| 01.02.2023 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2232500054280) |
| 26.12.2022 | 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: 2222501063310) |
| 28.09.2022 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (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: 2222500601662) |
| 17.03.2022 | 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: 2222500167096) |
| 16.08.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2212500663681) |
| 03.08.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2212500620517) |
| 14.01.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2212500127662) |
| 16.06.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2172536491994) |
| 15.06.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2162536565410) |
| 13.02.2014 | 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: 2142536021329) |
| 15.11.2013 | 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: 2132536179609) |
| 13.11.2013 | 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: 2132536177695) |
| 05.11.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2132536174318) |
| 05.11.2013 | Creation of a legal entity (GRN: 1132536008406) |
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:
1
Number of employees in 2019:
1
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
491 000 rub.
Revenues for 2019:
1 824 000 rub.
Revenues for 2018:
2 886 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
313 000 rub.
Expenses for 2019:
1 330 000 rub.
Expenses for 2018:
2 002 000 rub.
(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
Found 35 completed enforcement proceedings. More...