Status
Authorized capital
Revenues
Employees in 2024
LLC "OPTIMA LOGISTIK"
Limited Liability Company "Optima Logistik"
Legal address
432042, Ulyanovskaya Oblast, g. Ulyanovsk, ul. CHernyahovskogo, d. 17, Ofis 5
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-07-02)
INN and KPP (TIN and RRC)
7327092958, 732701001
OGRN (Primary State Register Number)
1197325016393
Authorized capital
10 000 rub.
Registration date
14.10.2019
Age of organization
6 years 5 months 11 days
City
Ulyanovsk
Special tax treatment
USN (2021 year)
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
17.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2023-06-26
GRN: 2237300120980
Director
Kolotuhin Aleksandr Aleksandrovich
from 14.10.2019
INN 730999136312
Kolotuhin Aleksandr Aleksandrovich
Share size: 10 000 rub. (100%)
INN 730999136312
| 49.41 | Activities of road freight transport
find companies with this code... |
| 49.42 | Provision of transportation services |
| 52.10 | Warehousing and storage activities |
| 52.21 | Auxiliary activities related to land transport |
| 52.24 | Cargo handling |
| 52.29 | Other auxiliary activities related to transportation |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Ulyanovskoi oblasti
Federal Tax Service code: 7300
Address: 432017, Rossiya, Ulyanovskaya obl, g. Ulyanovsk, ul. Goncharova, d. 19
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Ulyanovskoi oblasti
Federal Tax Service code: 7300
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Ulyanovskoi oblasti
Pension Fund code: 083028
Pension Fund registration number: 083028121367
Registration date: 2019-10-16
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Ulyanovskoi oblasti
Social Insurance Fund code: 7300
Social Insurance Fund registration number: 730000034973001
Registration date: 2019-10-16
| 26.06.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237300121001) |
| 26.06.2023 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2237300120980) |
| 02.11.2022 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2227301125555) |
| 29.03.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227300739906) |
| 01.12.2021 | 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: 2217300253234) |
| 01.09.2021 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2217300180997) |
| 02.07.2021 | 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: 2217300133851) |
| 14.11.2019 | 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: 2197325359559) |
| 16.10.2019 | 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: 2197325334237) |
| 14.10.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2197325331070) |
| 14.10.2019 | Creation of a legal entity (GRN: 1197325016393) |
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(no details)
NON-TAX INCOME administered by tax authorities:
fine: 200 rub.
not on the registry
not on the registry
no information
No inspections found.
Found 7 completed enforcement proceedings. More...