General information

LLC "OPTIM INVEST"
Limited Liability Company "Optim Invest"

Legal address
115432, Moskva, ul. Lobanova, D.3

INN and KPP (TIN and RRC)
7725609561, 772501001

OGRN (Primary State Register Number)
5077746949407

Authorized capital
12 500 rub.

Registration date
18.06.2007

Age of organization
18 years 2 months 21 day

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
04.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2016-04-11
GRN: 8167746889269

Head of Organization

General director
Kononov Konstantin Sergeevich
from 18.06.2007
INN 482108090527

Founders (1)

Kononov Konstantin Sergeevich
Share size: 12 500 rub.
INN 482108090527

Types of activities (OKVED / RCEA)

• Main type of activity:

  51.1	Wholesale trade through agents (for remuneration or on a contractual basis) find companies with this code...

• Additional types of activity (19):

  45.2	Construction of buildings and structures
  50.1	Trade in motor vehicles
  51.14	The activities of agents in the wholesale trade of machinery, equipment, ships and aircraft
  51.19	The activities of agents in the wholesale trade of a universal range of goods
  51.3	Wholesale of food products, including beverages, and tobacco products
  51.42.4	Wholesale of shoes
  51.46.1	Wholesale of pharmaceutical and medical products
  51.52	Wholesale of metals and metal ores
  51.70	Other wholesale trade
  52.1	Retail in non-specialized stores
  52.4	Other retail trade in specialty stores
  52.61.2	Retail trade carried out through telemarketers and computer networks (electronic commerce, including the Internet)
  55.30	Activities of restaurants and cafes
  63.4	Organization of cargo transportation
  64.1	Postal and courier activities
  70.3	Provision of intermediary services related to real estate
  74.4	Advertising activities
  74.8	Provision of various types of services
  91.11	Activities of commercial and entrepreneurial organizations

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 № 25 po g.Moskve
Federal Tax Service code: 7725

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №8 Upravlenie №1 po g. Moskve i Moskovskoi oblasti municipalnyi raion Danilovskii g.Moskvy
Pension Fund code: 087616
Pension Fund registration number: 087616041948
Registration date: 2007-06-19

Accounting in the Social Insurance Fund:
Filial №22 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7722
Social Insurance Fund registration number: 772203688877221
Registration date: 2007-06-19

Entries in the EGRUL (7)

Contacts

Phones:
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E-mails:
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Web-sites:
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Employees

Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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Information about taxes and fees for —

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

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.

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