LLC "ITK "OPTIMA"

Limited Liability Company "Innovacionnaya Tehnologicheskaya Kompaniya "Optima"

Status

have a problem

Authorized capital

33 334 rub.

Revenues

—

Employees in 2024

0

General information

LLC "ITK "OPTIMA"
Limited Liability Company "Innovacionnaya Tehnologicheskaya Kompaniya "Optima"

Legal address
121433, g.Moskva, Municipalnyi Okrug Fili-Davydkovo, ul Zvenigorodskaya, d. 8, k. 2, Etazh/Pomeschenie 1/IA, Kom. 20

INN and KPP (TIN and RRC)
7729686084, 773101001

OGRN (Primary State Register Number)
1117746523421

Authorized capital
33 334 rub.

Registration date
01.07.2011

Age of organization
14 years 3 months 7 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
05.02.2025

Organization status

Current status:
have a problem

Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2023-12-12
GRN: 2237712266031

Head of Organization

Bankruptcy Trustee
Arustamyan Artur Mihailovich
from 12.12.2023
INN 502480103667

Founders (2)

Prozumenschikov Aleksei Andreevich
Share size: 10 000 rub. (30%)
INN 773135170800

Nuzhdina Anna Andreevna
Share size: 23 334 rub. (70%)
INN 773134817403

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.90 Non-specialized wholesale trade

    find companies with this code...
  • Additional types of activity (47):
    22.22Production of plastic products for packaging goods
    22.29.9Provision of services in the field of production of other plastic products
    25.99Production of other finished metal products not included in other groupings
    26.11Production of electronic equipment elements
    26.11.3Production of integrated electronic circuits
    26.12Production of electronic printed circuit boards
    26.20Manufacture of computers and peripheral equipment
    26.51Manufacture of instruments and devices for measurement, testing and navigation
    26.52Watch production
    28.23Production of office equipment and equipment (except computers and peripheral equipment)
    28.99Manufacture of other special purpose machinery and equipment not included in other groupings
    33.20Installation of industrial machinery and equipment
    43.21Electrical installation works
    43.22Production of sanitary and technical works, installation of heating and air conditioning systems
    43.29Production of other construction and installation works
    46.19The activity of agents in the wholesale trade of a universal range of goods
    46.49Wholesale of other household goods
    46.69Wholesale of other machinery and equipment
    46.76Wholesale of other intermediate products
    52.10Warehousing and storage activities
    52.24Cargo handling
    62.01Computer software development
    62.02Consulting and work in the field of computer technology
    62.03Computer equipment management activities
    62.09Activities related to the use of computer technology and information technology, other
    63.11Data processing activities, provision of information placement services and related activities
    63.11.1Activities related to the creation and use of databases and information resources
    68.32Management of real estate for remuneration or on a contractual basis
    70.22Consulting on business and management issues
    71.11Activities in the field of architecture
    71.12Activities in the field of engineering surveys, engineering and technical design, construction project management, construction control and
    supervision, provision of technical advice in these areas
    71.12.45Creation of geodetic, leveling, gravimetric networks
    71.12.5Activities in the field of hydrometeorology and related fields, monitoring of the state of the environment, its pollution
    71.12.6Activities in the field of technical regulation, standardization, metrology, accreditation, product cataloging
    71.20Technical testing, research, analysis and certification
    71.20.8Certification of products, services and organizations
    71.20.9Other technical control, testing and analysis activities
    72.11Research and development in the field of biotechnology
    72.19Scientific research and development in the field of natural and technical sciences other
    72.20Scientific research and development in the field of social sciences and humanities
    73.20Market research and public opinion research
    74.20Activities in the field of photography
    74.30Translation and interpretation activities
    77.39Rental and leasing of other types of transport, equipment and material assets not included in other groupings
    82.92Product packaging activities
    95.11Repair of computers and peripheral computer equipment
    95.12Repair of communication equipment

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 № 31 po g.Moskve
Federal Tax Service code: 7731

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 (43)

05.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257708785410)
05.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257708785409)
12.12.2023 Approval of the bankruptcy trustee (GRN: 2237712266042)
12.12.2023 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2237712266031)
18.04.2023 Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2237703427850)
02.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227710432904)
16.06.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227705529731)
26.01.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217700505790)
30.11.2020 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: 2207712997347)
07.02.2019 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: 6197746424617)
07.02.2019 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: 6197746423759)
01.02.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 6197746205123)
01.02.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 6197746205112)
01.02.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6197746201790)
24.12.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6187750384112)
07.04.2018 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: 6187747861383)
08.12.2017 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: 6177749671203)
06.10.2017 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: 7177748808032)
11.07.2017 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: 8177747204980)
17.04.2017 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: 9177746078270)
17.04.2017 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: 9177746072495)
16.03.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 7177746600464)
16.03.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 7177746600453)
16.03.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7177746598121)
16.03.2017 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: 7177746598110)
25.05.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 6167747669590)
14.05.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2167747896127)
31.08.2015 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: 7157747350413)
27.08.2015 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: 7157747268606)
14.08.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 6157747921578)
14.08.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 6157747921567)
14.08.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6157747926616)
14.08.2015 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: 6157747919884)
30.12.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6137748552892)
02.12.2013 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: 2137748568263)
17.04.2012 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: 7127746584486)
05.04.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 7127746246753)
05.04.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 7127746246742)
05.04.2012 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: 7127746246731)
12.07.2011 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: 2117747013910)
05.07.2011 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: 9117746849013)
01.07.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 9117746806641)
01.07.2011 Creation of a legal entity (GRN: 1117746523421)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
0

Number of employees in 2023:
1

Number of employees in 2022:
—

Number of employees in 2021:
14

Number of employees in 2020:
16

Number of employees in 2019:
16

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: 41 565 rub.

In 2020: 43 880 rub.

In 2019: 60 448 rub.

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
163 542 000 rub.

Revenues for 2020:
207 600 000 rub.

Revenues for 2019:
195 912 000 rub.

Revenues for 2018:
237 551 000 rub.

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
162 220 000 rub.

Expenses for 2020:
200 056 000 rub.

Expenses for 2019:
189 121 000 rub.

Expenses for 2018:
231 108 000 rub.

Information about taxes and fees for 2023

Tax amount:
174 901 rub.

Contributions amount:
0 rub.

Value added tax:
174 901.73 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.07.2024

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 3 current enforcement proceedings.
Found 33 completed enforcement proceedings. More...

Watching right now

OOO "RURU"
OOO "ALTRON"
OOO "ASTARTA"
OOO "REVERS PLYUS"
OOO TD "VOSTOK-SERVIS"
OOO "GRANT"
OOO "INZHSTROI"
OOO "KOBALT"
OOO "AKVATERN"
OOO "ATON"
OOO "KONTUR"
OOO "STROIINVEST"
OOO "STANDART"
OOO "GENSTROI"
OOO "STROI-KA"