Status

liquidated

Authorized capital

20 000 rub.

Revenues

Employees in 2023

General information

LLC "OPTIMA"
Limited Liability Company "Optima"

Legal address
119049, Moskva, Per. Dobryninskii 4-I, D.2/10

INN and KPP (TIN and RRC)
7706762162, 770601001

OGRN (Primary State Register Number)
1117746741045

Authorized capital
20 000 rub.

Registration date
20.09.2011

Age of organization
13 years 11 months 15 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
03.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2014-01-16
GRN: 2147746234887

Head of Organization

Liquidator
Makeeva Tamara Stepanovna
from 15.10.2013
INN 773116271055

Founders (1)

Satvaldieva Rashida Abdurashidovna
Share size: 20 000 rub. (100%)
INN 713202404494

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.45 Wholesale of perfumes and cosmetics

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  • Additional types of activity (13):
    51.15.5The activities of agents in the wholesale trade of other household goods
    51.18The activities of agents specializing in the wholesale trade of certain types of goods or groups of goods not included in other groupings
    51.18.1The activities of agents specializing in the wholesale trade of pharmaceutical and medical products, perfumes and cosmetics, including soap
    51.19The activities of agents in the wholesale trade of a universal range of goods
    51.4Wholesale of non-food consumer goods
    51.44.4Wholesale of cleaning products
    51.45.2Wholesale of toilet and household soap
    51.47Wholesale of other non-food consumer goods
    51.70Other wholesale trade
    63.12Storage and warehousing
    63.4Organization of cargo transportation
    74.13Market research and identification of public opinion
    74.14Consulting on business and management issues

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 № 6 po g. Moskve
Federal Tax Service code: 7706

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №2 po g. Moskve i Moskovskoi oblasti municipalnyi raion YAkimanka g. Moskvy
Pension Fund code: 087109
Pension Fund registration number: 087109061374
Registration date: 2011-09-21

Accounting in the Social Insurance Fund:
Filial №13 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7713
Social Insurance Fund registration number: 771305468977131
Registration date: 2011-09-21

Entries in the EGRUL (8)

16.01.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2147746234898)
16.01.2014 Liquidation of a legal entity (GRN: 2147746234887)
16.01.2014 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2147746234876)
15.10.2013 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 8137747895486)
22.09.2011 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: 6117747742227)
22.09.2011 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: 6117747737299)
20.09.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 6117747701868)
20.09.2011 Creation of a legal entity (GRN: 1117746741045)

Contacts

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Employees

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Average salary

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Financial indicators

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Information about taxes and fees for —

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.