LLC "OPTIMAFUDS"
Status
active
Authorized capital
70 000 rub.
Revenues
—
Employees in 2019
1
General information
LLC "OPTIMAFUDS"
Limited Liability Company "Optimafuds"
Legal address
117393, g.Moskva, ul. Profsoyuznaya, d. 56, Et 3 Pom XIX Kom 38
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-12-17)
INN and KPP (TIN and RRC)
7728313724, 772801001
OGRN (Primary State Register Number)
1157746870720
Authorized capital
70 000 rub.
Registration date
23.09.2015
Age of organization
10 years 5 months 20 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
22.02.2026
Organization status
Current status:
active
Head of Organization
General director
Ischenko YUliya Vladimirovna
from 22.02.2026
INN 583409048812
Founders (1)
Ischenko YUliya Vladimirovna
Share size: 70 000 rub. (100%)
INN 583409048812
Types of activities (OKVED / RCEA)
- Main type of activity:
46.38 Wholesale of other food products, including fish, crustaceans and shellfish
find companies with this code... - Additional types of activity (12):
46.38.1 Wholesale of fish, crustaceans and shellfish, canned and preserved fish and seafood 46.38.2 Wholesale of other food products 46.44 Wholesale of ceramic and glass products and cleaning products 46.44.2 Wholesale trade of cleaning products 46.49 Wholesale of other household goods 46.49.4 Wholesale of other consumer goods 46.90 Non-specialized wholesale trade 47.19 Other retail trade in non-specialized stores 47.21 Retail sale of fruits and vegetables in specialty stores 47.22 Retail sale of meat and meat products in specialty stores 47.24 Retail sale of bread and bakery products and confectionery in specialty stores 47.29 Retail sale of other food products in specialty stores
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 № 28 po g.Moskve
Federal Tax Service code: 7728
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1322351972
Registration date: 2015-09-25
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1322351972
Registration date: 2015-09-24
Entries in the EGRUL (20)
| 22.02.2026 | 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: 2267701256227) |
| 30.12.2025 | 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: 2257724920869) |
| 15.10.2025 | 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: 2257722481950) |
| 02.10.2025 | Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2257722138958) |
| 14.08.2025 | Submission of information on the registration of an individual at the place of residence (GRN: 2257720453703) |
| 14.08.2025 | Submission of information on the registration of an individual at the place of residence (GRN: 2257720453692) |
| 10.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257711578001) |
| 10.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257711577990) |
| 16.05.2023 | Insolvency (bankruptcy) proceedings have been initiated against a legal entity (GRN: 2237704169701) |
| 22.06.2022 | 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: 2227705716940) |
| 09.03.2022 | 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: 2227702026385) |
| 15.10.2020 | 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: 2207710734691) |
| 02.07.2020 | 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: 2207705604225) |
| 17.12.2019 | 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: 2197749246374) |
| 23.07.2018 | 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: 7187748635056) |
| 24.10.2017 | 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: 8177748927337) |
| 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: 8157747320680) |
| 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: 8157747167460) |
| 23.09.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8157747107895) |
| 23.09.2015 | Creation of a legal entity (GRN: 1157746870720) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
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Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
1
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:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
347 208 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
346 955 000 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:
debt: 2 291 618.30 rub.
Value added tax:
penalty: 500 766.52 rub.
Value added tax:
fine: 7 099.20 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 1 160 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 145.40 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 2 040 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 255.72 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 12 980 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 3 994.80 rub.
Personal income tax:
penalty: 2 325.07 rub.
Income tax:
debt: 3 325 987.96 rub.
Income tax:
penalty: 17 392.52 rub.
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
Found 11 current enforcement proceedings.
Found 32 completed enforcement proceedings. More...