Status
Authorized capital
Revenues
Employees in 2023
LLC "OPTIMA"
Limited Liability Company "Optima"
Legal address
125412, Moskva, SH. Korovinskoe, d. 46, Str. 4, Pomesch. II
INN and KPP (TIN and RRC)
7713404922, 771301001
OGRN (Primary State Register Number)
1157746871810
Authorized capital
10 000 rub.
Registration date
23.09.2015
Age of organization
9 years 11 months 18 days
City
Moskva
Special tax treatment
USN (2018 year)
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
04.01.2022
(current status at the beginning of the year, without changes made)
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: 2019-04-11
GRN: 2197747021657
General director
Usmonov Ikromdzhon Davronzhonovich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2018-03-07)
from 23.09.2015
INN 582937738934
Usmonov Ikromdzhon Davronzhonovich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2018-03-07)
Share size: 10 000 rub. (100%)
INN 582937738934
47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
find companies with this code... |
41.20 | Construction of residential and non-residential buildings |
45.20 | Maintenance and repair of motor vehicles |
47.19 | Other retail trade in non-specialized stores |
47.71 | Retail clothing in specialty stores |
47.8 | Retail trade in non-stationary retail facilities and markets |
56.10 | Restaurant activities and food delivery services |
56.10.1 | Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants |
56.10.3 | The activities of restaurants and bars to provide meals in railway dining cars and on ships |
68.20 | Lease and management of own or leased real estate |
82.99 | Activities related to the provision of other business support services, not included in other groupings |
96.02 | Provision of services by hairdressers and beauty salons |
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 № 13 po g.Moskve
Federal Tax Service code: 7713
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №5 po g. Moskve i Moskovskoi oblasti municipalnyi raion Zapadnoe Degunino g.Moskvy
Pension Fund code: 087208
Pension Fund registration number: 087208008201
Registration date: 2015-09-25
Accounting in the Social Insurance Fund:
Filial №27 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7727
Social Insurance Fund registration number: 773505372077271
Registration date: 2017-12-05
11.04.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2197747033977) |
11.04.2019 | 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: 2197747021657) |
26.12.2018 | 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: 6187750469582) |
07.03.2018 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 9187746915369) |
30.01.2018 | 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: 7187746063949) |
30.09.2015 | 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: 8157747319755) |
25.09.2015 | 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: 8157747167603) |
23.09.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8157747115221) |
23.09.2015 | Creation of a legal entity (GRN: 1157746871810) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.