LLC "OPTIM"
Status
have a problem
Authorized capital
10 000 rub.
Revenues
—
Employees in 2022
3
General information
LLC "OPTIM"
Limited Liability Company "Optim"
Legal address
354003, Krasnodarskii Krai, G Sochi, ul Makarenko, d. 34/18, Ofis 2
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-10-13)
INN and KPP (TIN and RRC)
2366008809, 236601001
OGRN (Primary State Register Number)
1182375093383
Authorized capital
10 000 rub.
Registration date
08.11.2018
Age of organization
6 years 10 months 0 days
City
Sochi
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
25.06.2025
Organization status
Current status:
have a problem
Description:
The registering authority has decided 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 a legal entity in respect of which an entry on unreliability has been made)
Code: 107
Date: 2025-06-25
GRN: 2252302871467
Head of Organization
Director
Bogomolov Timur Nazimovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-01-25)
from 12.10.2023
INN 312250593640
Founders (1)
Bogomolov Timur Nazimovich
Share size: 10 000 rub. (100%)
INN 312250593640
Types of activities (OKVED / RCEA)
- Main type of activity:
46.44 Wholesale of ceramic and glass products and cleaning products
find companies with this code... - Additional types of activity (15):
46.18 The activities of agents specializing in the wholesale trade of other individual types of goods 46.34 Wholesale of beverages 46.39 Non-specialized wholesale trade in food, beverages and tobacco products 46.41 Wholesale of textiles 46.43 Wholesale of household electrical goods 46.45 Wholesale of perfumes and cosmetics 46.49 Wholesale of other household goods 46.90 Non-specialized wholesale trade 47.11 Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores 47.19 Other retail trade in non-specialized stores 47.78 Other retail trade in specialized stores 47.91 Retail trade by mail or via the Internet information and communication network 47.99 Other retail trade outside shops, tents, markets 49.42 Provision of transportation services 82.99 Activities related to the provision of other business support services, not included in other groupings
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 № 7 po Krasnodarskomu krayu
Federal Tax Service code: 2366
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 (15)
| 25.06.2025 | 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: 2252302871467) |
| 25.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252300657167) |
| 25.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252300657145) |
| 18.07.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2242300859348) |
| 04.06.2024 | 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: 2242300587373) |
| 02.05.2024 | 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 presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2242300456814) |
| 25.01.2024 | 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: 2242300076731) |
| 15.11.2023 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2232301526940) |
| 13.10.2023 | 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: 2232301346121) |
| 12.10.2023 | 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: 2232301338806) |
| 10.04.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2202305646013) |
| 13.11.2018 | 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: 6182375984940) |
| 12.11.2018 | 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: 6182375978053) |
| 08.11.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6182375963753) |
| 08.11.2018 | Creation of a legal entity (GRN: 1182375093383) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2023:
—
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 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2023:
—
Revenues for 2022:
5 739 000 rub.
Revenues for 2021:
48 503 000 rub.
Revenues for 2020:
461 000 rub.
Revenues for 2019:
1 461 000 rub.
Revenues for 2018:
—
Expenses for 2023:
—
Expenses for 2022:
10 530 000 rub.
Expenses for 2021:
48 495 000 rub.
Expenses for 2020:
471 000 rub.
Expenses for 2019:
1 845 000 rub.
Expenses for 2018:
—
Information about taxes and fees for 2022
Tax amount:4 186 rub.
Contributions amount:
7 737 rub.
Value added tax:
4 186 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
1 325.60 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
741.96 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
5 670.08 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 10.12.2018
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 179 current enforcement proceedings. More...