Status

liquidated

Authorized capital

10 000 rub.

Revenues

2 514 000 rub.

Employees in 2023

1

General information

LLC "OPTIMA GRAND"
Limited Liability Company "Optima Grand"

Legal address
299022, g.Sevastopol, ul. Modlinskaya, d. 2

INN and KPP (TIN and RRC)
9203536160, 920301001

OGRN (Primary State Register Number)
1159204007709

Authorized capital
10 000 rub.

Registration date
16.02.2015

Age of organization
10 years 6 months 19 days

City
Sevastopol

Special tax treatment
USN (2024 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
13.09.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the existence of grounds provided for in Article 21.3 of the Federal Law of 08.08.2001 No. 129-FZ "On State Registration of Legal Entities and Individual Entrepreneurs"
Code: 420
Date: 2024-09-13
GRN: 2249200109233

Head of Organization

General director
Lucenko Irina Gennadevna
from 04.01.2022
INN 920358604569

Founders (1)

Lucenko Irina Gennadevna
Share size: 10 000 rub. (100%)
INN 920358604569

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.46 Wholesale of pharmaceutical products

    find companies with this code...
  • Additional types of activity (14):
    46.18The activities of agents specializing in the wholesale trade of other individual types of goods
    46.18.1The activities of agents specializing in the wholesale trade of pharmaceutical products, products used for medical purposes, perfumes and cosmetics,
    including soap, and cleaning products
    46.45Wholesale of perfumes and cosmetics
    46.49Wholesale of other household goods
    46.90Non-specialized wholesale trade
    47.25.2Retail sale of soft drinks in specialty stores
    47.73Retail sale of medicines in specialty stores (pharmacies)
    47.74Retail sale of products used for medical purposes, orthopedic products in specialized stores
    47.75Retail sale of cosmetics and personal care products in specialty stores
    47.75.1Retail sale of cosmetics and perfumes, except soap in specialty stores
    47.91.2Retail trade carried out directly using the Internet information and communication network
    47.91.3Retail trade through online auctions
    47.91.4Retail trade carried out directly with the help of television, radio, telephone
    47.99Other retail trade outside shops, tents, markets

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po g. Sevastopolyu

Federal Tax Service code: 9200
Address: 299011,,, Kulakova ul, d 37

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po g.Sevastopolyu
Federal Tax Service code: 9200

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Sevastopolyu
Pension Fund code: 092001
Pension Fund registration number: 092001018610
Registration date: 2015-02-17

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Sevastopolyu
Social Insurance Fund code: 9200
Social Insurance Fund registration number: 920000820192001
Registration date: 2015-02-16

Entries in the EGRUL (9)

13.09.2024 Submission of information about the registration of a legal entity with the tax authority (GRN: 2249200109244)
13.09.2024 Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the existence of grounds provided for in Article 21.3 of Federal Law No. 129-FZ dated 08.08.2001) (GRN: 2249200109233)
17.05.2024 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 paragraph 7 of Article 21.3 of Federal Law No. 129-FZ dated 08.08.2001) (GRN: 2249200054970)
04.01.2022 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: 2229200018496)
23.11.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2209200565209)
20.02.2015 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: 2159204077569)
20.02.2015 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: 2159204076172)
16.02.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2159204071871)
16.02.2015 Creation of a legal entity (GRN: 1159204007709)

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:
3

Number of employees in 2020:
3

Number of employees in 2019:
2

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:
2 514 000 rub.

Revenues for 2022:
6 402 000 rub.

Revenues for 2021:
6 782 000 rub.

Revenues for 2020:
10 330 000 rub.

Revenues for 2019:
11 579 000 rub.

Revenues for 2018:
9 678 000 rub.

 

Expenses for 2023:
1 452 000 rub.

Expenses for 2022:
4 102 000 rub.

Expenses for 2021:
5 048 000 rub.

Expenses for 2020:
8 550 000 rub.

Expenses for 2019:
9 245 000 rub.

Expenses for 2018:
7 596 000 rub.

Information about taxes and fees for 2022

Tax amount:
148 555 rub.

Contributions amount:
196 871 rub.

The tax levied in connection with the application of the simplified taxation system:
148 555 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
45 962.42 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
11 778.91 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
139 130.63 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.