General information

LLC "OPTIMA INVEST"
Limited Liability Company "Optima Invest"

Legal address
143072, Moskovskaya Oblast, g. Odincovo, ul. Klenovaya, d. 1, Etazh 3

INN and KPP (TIN and RRC)
7705993897, 503201001

OGRN (Primary State Register Number)
1127746621804

Authorized capital
10 000 rub.

Registration date
13.08.2012

Age of organization
13 years 7 months 11 days

City
Odincovo

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
27.02.2025
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of transformation
Code: 301
Date: 2024-11-13
GRN: 2245002386671

Information about the legal successor:
AKCIONERNOE OBSHESTVO "OPTIMA INVEST"
OGRN: 1245000127272
INN: 5032385352
Date: 2024-11-13
GRN: 2245002386671

Head of Organization

General director
Safonov Aleksei Igorevich
from 08.08.2022
INN 770900891280

Founders (2)

Udodov Aleksandr Evgenevich
Share size: 9 990 rub. (99.9%)
INN 771804785139

Safonov Aleksei Igorevich
Share size: 10 rub. (0.1%)
INN 770900891280

Types of activities (OKVED / RCEA)

• Main type of activity:

  68.20

  Lease and management of own or leased real estate find companies with this code...

• Additional types of activity (17):

  64.99	Provision of other financial services, except for insurance and pension services, not included in other groupings
  64.99.3	Investments in authorized capital, venture capital investments, including through investment companies
  68.10	Purchase and sale of own real estate
  68.10.1	Preparation for the sale of your own real estate
  68.10.22	Purchase and sale of own non-residential buildings and premises
  68.10.23	Purchase and sale of land plots
  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
  68.20.21	Lease and management of own or leased commercial real estate
  68.3	Real estate transactions for remuneration or on a contractual basis
  68.31	The activities of real estate agencies for remuneration or on a contractual basis
  68.31.12	Provision of intermediary services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis
  68.31.22	Provision of intermediary services for the rental of non-residential real estate for remuneration or on a contractual basis
  68.31.32	Provision of consulting services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis
  68.31.42	Provision of consulting services for the rental of non-residential real estate for remuneration or on a contractual basis
  68.32	Management of real estate for remuneration or on a contractual basis
  73.20.1	Market research

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti

Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №22 po Moskovskoi oblasti
Federal Tax Service code: 5032

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 060032
Pension Fund registration number: 060032112872
Registration date: 2023-04-24

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 5000
Social Insurance Fund registration number: 773119941550321
Registration date: 2023-04-21

Entries in the EGRUL (44)

Contacts

Phones:
show

E-mails:
show

Web-sites:
show

Employees

Number of employees in 2024:
13

Number of employees in 2023:
10

Number of employees in 2022:
10

Number of employees in 2021:
10

Number of employees in 2020:
10

Number of employees in 2019:
11

Average salary

In 2024: —

In 2023: 77 650 rub.

In 2022: 60 333 rub.

In 2021: —

In 2020: —

In 2019: 30 386 rub.

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
148 251 000 rub.

Revenues for 2022:
1 406 587 000 rub.

Revenues for 2021:
144 544 000 rub.

Revenues for 2020:
120 260 000 rub.

Revenues for 2019:
120 750 000 rub.

Revenues for 2018:
99 386 000 rub.

Expenses for 2024:
—

Expenses for 2023:
201 254 000 rub.

Expenses for 2022:
842 750 000 rub.

Expenses for 2021:
154 164 000 rub.

Expenses for 2020:
128 762 000 rub.

Expenses for 2019:
124 903 000 rub.

Expenses for 2018:
103 262 000 rub.

Information about taxes and fees for 2023

Land tax:
547 147.53 rub.

Corporate property tax:
17 103 223.68 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
1 785 585.85 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
23 296.21 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
200 850.43 rub.

Value added tax:
21 333 095.65 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

small business from 01.08.2016

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 2 inspections. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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