Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "OPTIMA"
Limited Liability Company "Optima"

Legal address
107140, Moskva, Per. Lesnoryadskii, d. 18, Str. 6, Pom I Et Antresol 1 Kab 09 B

INN and KPP (TIN and RRC)
7722337888, 770801001

OGRN (Primary State Register Number)
1157746786438

Authorized capital
10 000 rub.

Registration date
26.08.2015

Age of organization
10 years 1 month 1 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:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2019-10-31
GRN: 8197748485091

Head of Organization

Bankruptcy Trustee
Polyakova Irina Fedorovna
from 07.12.2018
INN 222700342795

Founders (1)

Baguzova Oksana Igorevna
Share size: 10 000 rub. (100%)
INN 502708060580

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.49.49 Wholesale of other consumer goods not included in other groupings

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  • Additional types of activity (25):
    13.95Manufacture of non-woven textile materials and products made of them, except clothing
    13.99Manufacture of other textile products not included in other groupings
    13.99.9Manufacture of textiles for various purposes, not included in other groupings
    16.29.1Manufacture of other wooden products
    16.29.14Manufacture of wooden frames for paintings, photographs, mirrors or similar objects and other wood products
    22.29Manufacture of other plastic products
    22.29.2Manufacture of other plastic products not included in other groupings, except for plastic sealing devices
    22.29.9Provision of services in the field of production of other plastic products
    25.99.29Manufacture of other base metal products not included in other groupings
    46.15.3The activity of agents in the wholesale trade of electrical goods and household electrical installation products
    46.16.1Activities of agents in the wholesale trade of textiles
    46.18The activities of agents specializing in the wholesale trade of other individual types of goods
    46.19The activity of agents in the wholesale trade of a universal range of goods
    46.41Wholesale of textiles
    46.41.1Wholesale of textiles, except textile haberdashery
    46.41.2Wholesale of haberdashery products
    46.49Wholesale of other household goods
    46.49.2Wholesale of wicker products, cork products, cooperage and other household wooden products
    46.49.4Wholesale of other consumer goods
    47.51.1Retail sale of textiles in specialty stores
    47.51.2Retail sale of haberdashery products in specialized stores
    47.53.2Retail sale of curtains, tulle curtains in specialty stores
    47.78.9Retail sale of non-food products not included in other groupings in specialized stores
    47.9Retail trade outside shops, tents, markets
    52.10.9Storage and warehousing of other goods

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 № 8 po g. Moskve
Federal Tax Service code: 7708

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №1 po g. Moskve i Moskovskoi oblasti municipalnyi raion Krasnoselskoe g.Moskvy
Pension Fund code: 087106
Pension Fund registration number: 087106075254
Registration date: 2018-04-05

Accounting in the Social Insurance Fund:
Filial №13 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7713
Social Insurance Fund registration number: 771307467377131
Registration date: 2015-08-28

Entries in the EGRUL (14)

31.10.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 8197748485355)
31.10.2019 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 8197748485091)
18.02.2019 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 7197746014921)
07.12.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187750555936)
28.08.2018 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 9187748198300)
06.04.2018 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: 6187747794899)
06.04.2018 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: 6187747791753)
24.03.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2187747975534)
24.03.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2187747975501)
23.03.2018 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: 2187747965183)
28.08.2015 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: 7157747335728)
28.08.2015 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: 7157747308327)
26.08.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 7157747251193)
26.08.2015 Creation of a legal entity (GRN: 1157746786438)

Contacts

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Web-sites:

Employees

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Number of employees in 2019:

Average salary

In 2024: —

In 2023: —

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Financial indicators

Revenues for 2024:

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Expenses for 2024:

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Information about taxes and fees for 2019

Tax amount:
9 910 369 rub.

Contributions amount:
0 rub.

Value added tax:
9 910 369 rub.

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.