General information

LLC "OPTIMA TRANS"
Limited Liability Company "Optima Trans"

Legal address
308024, Belgorodskaya Oblast, g. Belgorod, ul. Sadovaya, Dom 2A, Ofis 540

INN and KPP (TIN and RRC)
3123314010, 312301001

OGRN (Primary State Register Number)
1123123022769

Authorized capital
15 000 rub.

Registration date
10.12.2012

Age of organization
13 years 4 months 18 days

City
Belgorod

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
27.03.2024
(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 a merger
Code: 302
Date: 2014-09-15
GRN: 2143123147935

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SFERA"
OGRN: 1143123016354
INN: 3123352079
Date: 2014-09-15
GRN: 2143123147935

Head of Organization

Director
Gaschenko Irina Nikolaevna
from 24.05.2013
INN 311301266610

Founders (1)

Gaschenko Irina Nikolaevna
Share size: 15 000 rub. (100%)
INN 311301266610

Types of activities (OKVED / RCEA)

• Main type of activity:

  51.47.35

  Wholesale of sporting goods, including bicycles find companies with this code...

• Additional types of activity (11):

  50.3	Trade in automotive parts, components and accessories
  51.47.37	Wholesale of other consumer goods not included in other groupings
  51.53	Wholesale of timber, construction materials and sanitary equipment
  51.54	Wholesale of hardware, hand tools, plumbing and heating equipment
  51.65	Wholesale of other machinery and equipment
  51.7	Other wholesale trade
  60.24	Activities of road freight transport
  63.1	Cargo handling and storage
  63.4	Organization of cargo transportation
  74.1	Activities in the field of law, accounting and auditing; consulting on business activities and enterprise management
  74.4	Advertising activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Belgorodskoi oblasti

Federal Tax Service code: 3100
Address: 308000,, Belgorod g, Preobrazhenskaya ul, d 61

Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie UFNS Rossii po Belgorodskoi oblasti v g. Belgorod (ul. Sadovaya)
Federal Tax Service code: 3123

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Belgorodskoi oblasti
Pension Fund code: 041001
Pension Fund registration number: 041001104093
Registration date: 2012-12-10

Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (8)

Contacts

Phones:
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E-mails:
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Web-sites:
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Employees

Number of employees in 2024:
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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

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Financial indicators

Revenues for 2024:
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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 2024:
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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 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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