Status

liquidated

Authorized capital

1 000 000 rub.

Revenues

Employees in 2023

General information

LLC "OPTIMA"
Limited Liability Company "Optima"

Legal address
117342, Moskva, ul. Butlerova, d. 17B, E 2/ Pom XI/ K 69/ Of 17
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-03-05)

INN and KPP (TIN and RRC)
7728385373, 772801001

OGRN (Primary State Register Number)
5177746167473

Authorized capital
1 000 000 rub.

Registration date
07.11.2017

Age of organization
7 years 10 months 2 days

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:
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: 2020-01-16
GRN: 2207700325677

Head of Organization

General director
Fokin Vladimir Borisovich
from 27.11.2018
INN 503477186182

Founders (1)

Kunyshev Sergei Vyacheslavovich
Share size: 1 000 000 rub. (100%)
INN 504910833365

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.49 Wholesale of other household goods

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  • Additional types of activity (87):
    33.11Repair of metal products
    33.12Repair of machinery and equipment
    33.13Repair of electronic and optical equipment
    33.14Repair of electrical equipment
    33.15Repair and maintenance of ships and boats
    33.16Repair and maintenance of aircraft, including space vehicles
    33.17Repair and maintenance of other vehicles and equipment
    33.19Repair of other equipment
    33.20Installation of industrial machinery and equipment
    41.20Construction of residential and non-residential buildings
    42.11Construction of highways and motorways
    42.91Construction of water facilities
    42.99Construction of other engineering structures not included in other groupings
    43.11Dismantling and demolition of buildings
    43.12.3Production of earthworks
    43.13Exploratory drilling
    43.21Electrical installation works
    43.22Production of sanitary and technical works, installation of heating and air conditioning systems
    43.29Production of other construction and installation works
    43.31Production of plastering works
    43.32Carpentry and carpentry works
    43.33Work on the installation of floor coverings and wall cladding
    43.34Production of painting and glass works
    43.39Production of other finishing and finishing works
    43.91Production of roofing works
    43.99Other specialized construction works not included in other groupings
    43.99.1Waterproofing works
    46.13Activities of agents in the wholesale trade of timber and construction materials
    46.13.2Activities of agents in the wholesale trade of building materials
    46.41Wholesale of textiles
    46.41.2Wholesale of haberdashery products
    46.42Wholesale of clothing and footwear
    46.43Wholesale of household electrical goods
    46.44Wholesale of ceramic and glass products and cleaning products
    46.45Wholesale of perfumes and cosmetics
    46.46Wholesale of pharmaceutical products
    46.73.3Wholesale trade of sanitary equipment
    46.73.4Wholesale of paint and varnish materials
    46.73.5Wholesale of flat glass
    46.73.6Wholesale of other building materials and products
    46.74.2Wholesale of plumbing and heating equipment and sanitary fittings
    46.74.3Wholesale of hand tools
    46.90Non-specialized wholesale trade
    47.43Retail sale of audio and video equipment in specialized stores
    47.51Retail sale of textiles in specialty stores
    47.52Retail sale of hardware, paints and varnishes and glass in specialty stores
    47.52.2Retail sale of paints and varnishes in specialized stores
    47.52.3Retail sale of glass in specialty stores
    47.52.5Retail sale of sanitary equipment in specialized stores
    47.52.7Retail sale of construction materials not included in other groupings in specialized stores
    47.52.71Retail sale of lumber in specialty stores
    47.52.72Retail sale of bricks in specialty stores
    47.52.73Retail sale of metal and non-metallic structures in specialized stores
    47.54Retail sale of household electrical goods in specialized stores
    47.59Retail sale of furniture, lighting fixtures and other household products in specialized stores
    47.61Retail sale of books in specialty stores
    47.71Retail clothing in specialty stores
    47.72Retail sale of footwear and leather goods in specialized stores
    47.73Retail sale of medicines in specialty stores (pharmacies)
    47.74Retail sale of products used for medical purposes, orthopedic products in specialized stores
    47.75Retail sale of cosmetics and personal care products in specialty stores
    47.78Other retail trade in specialized stores
    47.91.2Retail trade carried out directly using the Internet information and communication network
    47.91.3Retail trade through online auctions
    47.91.4Retail trade carried out directly with the help of television, radio, telephone
    47.99Other retail trade outside shops, tents, markets
    62.01Computer software development
    62.02Consulting and work in the field of computer technology
    62.03Computer equipment management activities
    62.09Activities related to the use of computer technology and information technology, other
    63.11Data processing activities, provision of information placement services and related activities
    63.12Activities of web portals
    63.91Activities of news agencies
    63.99Other information services activities not included in other groupings
    69.10Legal activities
    69.20Activities related to the provision of services in the field of accounting, financial audit, tax consulting
    69.20.1Financial audit activities
    69.20.2Accounting services activities
    82.99Activities related to the provision of other business support services, not included in other groupings
    95.11Repair of computers and peripheral computer equipment
    95.12Repair of communication equipment
    95.21Repair of electronic household appliances
    95.22Repair of household appliances, household and garden equipment
    95.23Repair of shoes and other leather goods
    95.24Repair of furniture and household items
    95.25Repair of watches and jewelry
    95.29Repair of other personal items and household 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 № 28 po g.Moskve
Federal Tax Service code: 7728

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №4 Upravlenie №1 po g. Moskve i Moskovskoi oblasti municipalnyi raion Konkovo-Derevlevo g.Moskvy
Pension Fund code: 087703
Pension Fund registration number: 087703028573
Registration date: 2017-11-08

Accounting in the Social Insurance Fund:
Filial №19 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7719
Social Insurance Fund registration number: 771707333277191
Registration date: 2018-09-01

Entries in the EGRUL (11)

16.01.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2207700346775)
16.01.2020 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: 2207700325677)
02.10.2019 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: 7197748340145)
05.03.2019 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: 7197746926084)
27.11.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9187749857913)
04.10.2018 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: 6187749426584)
26.02.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9187746307938)
09.11.2017 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: 9177748753723)
09.11.2017 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: 9177748742448)
07.11.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 9177748667087)
07.11.2017 Creation of a legal entity (GRN: 5177746167473)

Contacts

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Employees

Number of employees in 2023:

Number of employees in 2022:

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Number of employees in 2020:

Number of employees in 2019:

Average salary

In 2023: —

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In 2019: —

Financial indicators

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Expenses for 2023:

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Information about taxes and fees for 2020

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

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.