Status

liquidated

Authorized capital

20 000 rub.

Revenues

Employees in 2022

37

General information

LLC "OPTIMA"
Limited Liability Company "Optima"

Legal address
352380, Krasnodarskii Krai, g. Kropotkin, R-N Kavkazskii, ul. Zavodskaya, d. 6, Pomesch. 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) (2024-09-20)

INN and KPP (TIN and RRC)
2364017861, 236401001

OGRN (Primary State Register Number)
1192375018692

Authorized capital
20 000 rub.

Registration date
12.03.2019

Age of organization
7 years 0 months 6 days

City
Kropotkin

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
25.07.2025
(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 presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2025-07-25
GRN: 2252302993160

Head of Organization

Director
Gudantova Fatima Isaevna
from 04.04.2025
INN 060389850050

Founders (1)

Gudantova Fatima Isaevna
Share size: 20 000 rub. (100%)
INN 060389850050

Types of activities (OKVED / RCEA)

  • Main type of activity:
    28.93 Manufacture of machinery and equipment for the production of food, beverages and tobacco products

    find companies with this code...
  • Additional types of activity (50):
    25.93Manufacture of wire products, chains and springs
    28.22Production of lifting and transport equipment
    28.30.8Manufacture of other machinery and equipment for agriculture and forestry
    28.30.89Manufacture of other machinery and equipment for agriculture, horticulture, poultry farming or beekeeping, not included in other groupings
    29.20Production of bodies for motor vehicles; production of trailers and semi-trailers
    33.12Repair of machinery and equipment
    33.20Installation of industrial machinery and equipment
    46.41.1Wholesale of textiles, except textile haberdashery
    46.42Wholesale of clothing and footwear
    46.42.11Wholesale of clothing, including sportswear, except underwear
    46.43Wholesale of household electrical goods
    46.44Wholesale of ceramic and glass products and cleaning products
    46.44.2Wholesale trade of cleaning products
    46.45.2Wholesale of toilet and household soap
    46.47.2Wholesale of lighting equipment
    46.49Wholesale of other household goods
    46.49.1Wholesale of knives and household metal utensils
    46.49.2Wholesale of wicker products, cork products, cooperage and other household wooden products
    46.49.44Wholesale of leather goods and travel accessories
    46.49.5Wholesale of non-electric household appliances
    46.61Wholesale of machinery, equipment and tools for agriculture
    46.61.2Wholesale of gardening equipment and inventory
    46.69Wholesale of other machinery and equipment
    46.69.2Wholesale of operational materials and machine accessories
    46.69.3Wholesale of lifting and transport machinery and equipment
    46.69.4Wholesale of machinery and equipment for the production of food, beverages and tobacco products
    46.69.5Wholesale of industrial electrical equipment, machinery, equipment and materials
    46.69.7Wholesale of measuring instruments and equipment
    46.69.9Wholesale of other machines, devices, equipment and equipment for general industrial and special purposes
    46.72.21Wholesale of ferrous metals in primary forms
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.73.2Wholesale lumber trade
    46.73.4Wholesale of paint and varnish materials
    46.73.6Wholesale of other building materials and products
    46.74Wholesale of hardware, plumbing and heating equipment and accessories
    46.74.1Wholesale of hardware
    46.74.2Wholesale of plumbing and heating equipment and sanitary fittings
    46.74.3Wholesale of hand tools
    46.75Wholesale of chemical products
    46.75.1Wholesale of fertilizers and agrochemical products
    46.75.2Wholesale of industrial chemicals
    46.90Non-specialized wholesale trade
    47.19Other retail trade in non-specialized stores
    47.19.1Retail trade with a large assortment of goods with a predominance of non-food products in non-specialized stores
    47.19.2The activities of department stores selling general merchandise
    47.52.73Retail sale of metal and non-metallic structures in specialized stores
    47.52.79Retail sale of other building materials not included in other groupings in specialized stores
    47.91.2Retail trade carried out directly using the Internet information and communication network
    49.41Activities of road freight transport
    49.42Provision of transportation services

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 № 5 po Krasnodarskomu krayu
Federal Tax Service code: 2364

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 023
Pension Fund registration number: 1063877805
Registration date: 2019-03-14

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 023
Social Insurance Fund registration number: 1063877805
Registration date: 2019-03-14

Entries in the EGRUL (20)

25.07.2025 Submission of information about the registration of a legal entity with the tax authority (GRN: 2252302993193)
25.07.2025 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: 2252302993160)
04.04.2025 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: 2252302459957)
02.04.2025 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: 2252302447461)
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: 2252300735652)
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: 2252300735641)
20.09.2024 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: 2242301172617)
13.09.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2232301226749)
11.09.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2232301218862)
04.08.2023 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: 2232301066974)
27.09.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2222301292904)
29.03.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2222300394743)
16.03.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2222300336795)
20.05.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2212300534125)
24.02.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2212300181124)
28.05.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6192375006202)
15.03.2019 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: 2192375510699)
14.03.2019 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: 2192375505551)
13.03.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2192375489997)
12.03.2019 Creation of a legal entity (GRN: 1192375018692)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:

Number of employees in 2022:
37

Number of employees in 2021:
77

Number of employees in 2020:
63

Number of employees in 2019:
14

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:

Revenues for 2023:

Revenues for 2022:
43 658 000 rub.

Revenues for 2021:
215 193 000 rub.

Revenues for 2020:
142 541 000 rub.

Revenues for 2019:
42 171 000 rub.

Revenues for 2018:

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:
48 835 000 rub.

Expenses for 2021:
211 994 000 rub.

Expenses for 2020:
136 026 000 rub.

Expenses for 2019:
40 687 000 rub.

Expenses for 2018:

Information about taxes and fees for 2023

Tax amount:
1 046 331 rub.

Contributions amount:
0 rub.

Income tax:
21 524.84 rub.

Value added tax:
1 024 806.85 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

small business from 10.04.2019

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 2 current enforcement proceedings.
Found 12 completed enforcement proceedings. More...