Status
Authorized capital
Revenues
Employees in 2019
LLC "MILK- OPTIMA"
Limited Liability Company "Milk- Optima"
Legal address
117105, g.Moskva, Nab. Novodanilovskaya, d. 6, k. 1, Et 4 Pom XXX Kom 1,6
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-04-28)
INN and KPP (TIN and RRC)
7726336420, 772601001
OGRN (Primary State Register Number)
1157746350145
Authorized capital
100 000 rub.
Registration date
15.04.2015
Age of organization
10 years 5 months 19 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
22.06.2025
Current status:
active
Markarov YUrii Eduardovich
Share size: 100 000 rub. (100%)
INN 010515479969
46.38 | Wholesale of other food products, including fish, crustaceans and shellfish
find companies with this code... |
10.51 | Production of milk (except raw) and dairy products |
10.51.2 | Production of butter, ghee, butter paste, milk fat, spreads and ghee vegetable mixtures |
10.51.3 | Production of cheese and cheese products |
10.51.4 | Production of milk and cream in solid form |
10.51.9 | Production of other dairy products |
46.33 | Wholesale of dairy products, eggs and edible oils and fats |
46.33.1 | Wholesale of dairy products |
46.38.2 | Wholesale of other food products |
46.38.29 | Wholesale of other food products not included in other groupings |
46.69 | Wholesale of other machinery and equipment |
46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
46.74 | Wholesale of hardware, plumbing and heating equipment and accessories |
47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
47.19 | Other retail trade in non-specialized stores |
47.52 | Retail sale of hardware, paints and varnishes and glass in specialty stores |
47.9 | Retail trade outside shops, tents, markets |
47.99 | Other retail trade outside shops, tents, markets |
49.4 | Activities of road freight transport and transportation services |
49.41.3 | Rent a truck with a driver |
52.21.2 | Auxiliary activities related to road transport |
52.29 | Other auxiliary activities related to transportation |
73.20.1 | Market research |
77.11 | Rental and leasing of passenger cars and light vehicles |
77.39.11 | Rental and leasing of other motor vehicles and equipment |
82.99 | Activities related to the provision of other business support services, not included in other groupings |
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 № 26 po g.Moskve
Federal Tax Service code: 7726
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: —
22.06.2025 | 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: 2257718567522) |
28.04.2025 | 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: 2257716490810) |
25.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257703293813) |
25.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257703293802) |
25.06.2024 | 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: 2247706130549) |
31.12.2023 | Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2237713095508) |
16.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227712218380) |
27.10.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227710262008) |
07.07.2021 | Approval of the bankruptcy trustee (GRN: 2217705883855) |
07.07.2021 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2217705883844) |
19.12.2020 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2207713661494) |
10.07.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9197747041021) |
14.06.2019 | 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: 7197747821704) |
14.06.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7197747809692) |
13.06.2018 | 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: 6187748010521) |
14.11.2016 | 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: 2167750651638) |
10.11.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167750218007) |
22.05.2015 | 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: 8157746982100) |
15.04.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7157746711214) |
15.04.2015 | Creation of a legal entity (GRN: 1157746350145) |
Phones:
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E-mails:
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Web-sites:
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Number of employees in 2024:
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Number of employees in 2023:
—
Number of employees in 2022:
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Number of employees in 2021:
—
Number of employees in 2020:
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Number of employees in 2019:
4
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
132 752 000 rub.
Revenues for 2018:
158 603 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
138 278 000 rub.
Expenses for 2018:
155 843 000 rub.
(no details)
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 20 126 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 2 219.32 rub.
Personal income tax:
debt: 77 727 rub.
Personal income tax:
penalty: 7 646.62 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 13 578.07 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 1 455.72 rub.
NON-TAX INCOME administered by tax authorities:
fine: 1 000 rub.
Value added tax:
debt: 1 493 298 rub.
Value added tax:
penalty: 247 789.40 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 103 006 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 11 040.24 rub.
Transport tax:
debt: 142 440 rub.
Transport tax:
penalty: 13 835.68 rub.
not on the registry
not on the registry
no information
No inspections found.
Found 3 current enforcement proceedings.
Found 12 completed enforcement proceedings. More...