Status

liquidated

Authorized capital

17 000 rub.

Revenues

Employees in 2022

0

General information

LLC PKF "OPTIMA-MARKET"
Limited Liability Company Proizvodstvenno Kommercheskaya Firma "Optima-Market"

Legal address
162612, Vologodskaya Oblast, g. CHerepovec, ul. Pervomaiskaya, D.3, K.A, 158
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-06-28)

INN and KPP (TIN and RRC)
3528081282, 352801001

OGRN (Primary State Register Number)
1023501238254

Authorized capital
17 000 rub.

Registration date
19.08.2002

Age of organization
23 years 1 month 13 days

City
CHerepovec

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
27.05.2025

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: 2025-05-27
GRN: 2253500677660

Head of Organization

Director
Smirnov Ivan Viktorovich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2023-04-03)
from 27.05.2022
INN 351000922110

Founders (1)

Bolshakova Valentina Nikolaevna
Share size: 17 000 rub. (100%)
INN 352821151645

Types of activities (OKVED / RCEA)

  • Main type of activity:
    45.20.1 Maintenance and repair of passenger cars and light commercial vehicles

    find companies with this code...
  • Additional types of activity (11):
    45.11.1Wholesale of passenger cars and light vehicles
    45.11.2Retail sale of passenger cars and light vehicles in specialized stores
    45.11.3Retail trade in passenger cars and other light vehicles
    45.11.4Wholesale trade in passenger cars and light motor vehicles for remuneration or on a contractual basis
    45.19.1Wholesale trade of other motor vehicles
    45.19.2Retail sale of other motor vehicles in specialized stores
    45.19.3Retail sale of other motor vehicles other
    45.19.4Wholesale of other motor vehicles for remuneration or on a contractual basis
    45.20.2Maintenance and repair of other motor vehicles
    45.31.1Wholesale of automotive parts, components and accessories, except for the activities of agents
    45.32Retail sale of automotive parts, components and accessories

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Vologodskoi oblasti

Federal Tax Service code: 3500
Address: 160000,,Vologda g, Gercena ul,1

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Vologodskoi oblasti
Federal Tax Service code: 3500

Accounting with the Pension Fund:

Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:

Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (34)

27.05.2025 Submission of information about the registration of a legal entity with the tax authority (GRN: 2253500678187)
27.05.2025 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: 2253500677660)
12.02.2025 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: 2253500527311)
08.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253500502913)
08.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253500502902)
30.08.2024 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: 2243500222711)
28.06.2024 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: 2243500167557)
24.01.2024 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2243500017968)
11.10.2023 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: 2233501641360)
18.09.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2233501533791)
03.04.2023 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: 2233500137066)
09.08.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2223500282850)
27.05.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2223500191979)
16.09.2016 Cancellation by a legal entity of a decision on reorganization (GRN: 2163525885444)
23.08.2016 Changes in the composition of legal entities participating in the reorganization due to the cancellation of the decision on reorganization by the legal entity participating in it (GRN: 2163525820588)
18.07.2016 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: 2163525720928)
28.12.2015 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 6153525087182)
24.12.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2133528157486)
11.12.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2133528152525)
11.12.2013 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: 2133528152514)
07.09.2013 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: 2133528106182)
05.10.2010 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: 2103528178048)
20.09.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2103528172746)
25.02.2010 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2103528048006)
11.01.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2103528001476)
24.12.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2093528189830)
23.12.2009 State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2093528188730)
21.03.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2083528033092)
20.03.2008 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: 2083528032663)
31.05.2007 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: 2073528085453)
27.08.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2043500270515)
26.08.2004 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: 2043500270427)
19.08.2002 Creation of a legal entity (GRN: 1023501238254)
19.08.2002 Submission of information about the registration of a legal entity with the tax authority (GRN: )

Contacts

Phones:
show

E-mails:
show

Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:

Number of employees in 2022:
0

Number of employees in 2021:

Number of employees in 2020:
0

Number of employees in 2019:
0

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:
99 580 000 rub.

Revenues for 2021:

Revenues for 2020:

Revenues for 2019:

Revenues for 2018:
295 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:
81 391 000 rub.

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:
295 000 rub.

Information about taxes and fees for 2023

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Value added tax:
penalty: 47.68 rub.

Income tax:
penalty: 0.20 rub.

Corporate property tax:
debt: 1 353 rub.

Corporate property tax:
penalty: 6 351.06 rub.

Register of small and medium-sized businesses

micro enterprise from 10.07.2023

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 60 completed enforcement proceedings. More...