Status
Authorized capital
Revenues
Employees in 2022
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
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
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
Bolshakova Valentina Nikolaevna
Share size: 17 000 rub. (100%)
INN 352821151645
45.20.1 | Maintenance and repair of passenger cars and light commercial vehicles
find companies with this code... |
45.11.1 | Wholesale of passenger cars and light vehicles |
45.11.2 | Retail sale of passenger cars and light vehicles in specialized stores |
45.11.3 | Retail trade in passenger cars and other light vehicles |
45.11.4 | Wholesale trade in passenger cars and light motor vehicles for remuneration or on a contractual basis |
45.19.1 | Wholesale trade of other motor vehicles |
45.19.2 | Retail sale of other motor vehicles in specialized stores |
45.19.3 | Retail sale of other motor vehicles other |
45.19.4 | Wholesale of other motor vehicles for remuneration or on a contractual basis |
45.20.2 | Maintenance and repair of other motor vehicles |
45.31.1 | Wholesale of automotive parts, components and accessories, except for the activities of agents |
45.32 | Retail sale of automotive parts, components and accessories |
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: —
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: ) |
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
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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.
(no details)
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.
micro enterprise from 10.07.2023
not on the registry
no information
No inspections found.
Found 60 completed enforcement proceedings. More...