Status
Authorized capital
Revenues
Employees in 2024
LLC "OPTIMA GRUPP"
Limited Liability Company "Optima Grupp"
Legal address
115054, g.Moskva, ul. Dubininskaya, d. 27, Str. 6, Pom. 8; Ofis 4
INN and KPP (TIN and RRC)
7705395625, 770501001
OGRN (Primary State Register Number)
1147746970524
Authorized capital
10 000 rub.
Registration date
26.08.2014
Age of organization
11 years 6 months 27 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
14.01.2024
(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: 2016-03-09
GRN: 7167746109491
General director
Sivko Viktor Andreevich
from 04.11.2014
INN 672607873106
Sivko Viktor Andreevich
Share size: 10 000 rub. (100%)
INN 672607873106
| 50.10 | Trade in motor vehicles
find companies with this code... |
| 50.30 | Trade in automotive parts, components and accessories |
| 50.50 | Retail sale of motor fuel |
| 51.21 | Wholesale of grain, seeds and feed for farm animals |
| 51.21.2 | Wholesale of seeds, except oilseeds |
| 51.23 | Wholesale of live animals |
| 51.24 | Wholesale of hides and skins |
| 51.25 | Wholesale of unprocessed tobacco |
| 51.31 | Wholesale of fruits, vegetables and potatoes |
| 51.31.1 | Wholesale of potatoes |
| 51.31.2 | Wholesale of unprocessed vegetables, fruits and nuts |
| 51.32 | Wholesale of meat, poultry meat, products and canned meat and poultry meat |
| 51.32.1 | Wholesale of meat and poultry meat, including offal |
| 51.32.3 | Wholesale of canned meat and poultry meat |
| 51.33 | Wholesale of dairy products, eggs, edible oils and fats |
| 51.34 | Wholesale of alcoholic and other beverages |
| 51.34.2 | Wholesale of alcoholic beverages, including beer |
| 51.36.1 | Wholesale of sugar |
| 51.37 | Wholesale of coffee, tea, cocoa and spices |
| 51.42 | Wholesale of clothing, including underwear, and shoes |
| 51.43 | Wholesale of household electrical goods, radio and television equipment |
| 51.44 | Wholesale of ceramics and glass products, wallpaper, cleaning products |
| 51.45 | Wholesale of perfumes and cosmetics |
| 51.46 | Wholesale of pharmaceutical and medical products, medical equipment and orthopedic products |
| 51.70 | Other wholesale trade |
| 52.11 | Retail trade in non-specialized stores mainly in food products, including beverages, and tobacco products |
| 52.12 | Other retail trade in non-specialized stores |
| 52.22 | Retail sale of meat, poultry meat, products and canned meat and poultry meat |
| 52.23 | Retail sale of fish, crustaceans and shellfish |
| 52.24 | Retail sale of bread, bakery and confectionery products |
| 52.25 | Retail sale of alcoholic and other beverages |
| 52.26 | Retail sale of tobacco products |
| 52.27 | Other retail sale of food products in specialty stores |
| 52.42 | Clothing retail |
| 52.43 | Retail sale of footwear and leather goods |
| 52.44 | Retail sale of furniture and household goods |
| 52.45 | Retail sale of household electrical goods, radio and television equipment |
| 74.40 | Advertising activities |
| 74.84 | Provision of other services |
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 № 5 po g. Moskve
Federal Tax Service code: 7705
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087105
Pension Fund registration number: 087105103183
Registration date: 2014-08-27
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7731
Social Insurance Fund registration number: 773120587077311
Registration date: 2014-08-27
| 09.03.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7167746126300) |
| 09.03.2016 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 7167746109491) |
| 13.11.2015 | 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: 9157747798067) |
| 04.11.2014 | 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: 2147748306650) |
| 28.08.2014 | 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: 7147747873190) |
| 28.08.2014 | 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: 7147747871627) |
| 26.08.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7147747815692) |
| 26.08.2014 | Creation of a legal entity (GRN: 1147746970524) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.