LLC "OPTIMAUDIT"
Status
liquidated
Authorized capital
20 000 rub.
Revenues
—
Employees in 2024
—
General information
LLC "OPTIMAUDIT"
Limited Liability Company "Optimaudit"
Legal address
115191, g.Moskva, Pr-D Roschinskii 4-I, D.19
INN and KPP (TIN and RRC)
7725739962, 772501001
OGRN (Primary State Register Number)
1117746930751
Authorized capital
20 000 rub.
Registration date
17.11.2011
Age of organization
14 years 0 months 13 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
27.03.2024
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of a merger
Code: 302
Date: 2013-12-03
GRN: 2137748573202
Information about the legal predecessor:
ZAKRYTOE AKCIONERNOE OBSHESTVO "OPTIMAUDIT"
OGRN: 1037739485728
INN: 7725123556
Date: 2011-11-17
GRN: 1117746930751
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OPTIMAUDIT"
OGRN: 5137746148800
INN: 7725811231
Date: 2013-12-03
GRN: 2137748573202
Head of Organization
General director
SHevcov Nikolai Fedorovich
from 13.11.2012
INN 504212073160
Founders (2)
Rabotnova Mariya Valerevna
Share size: 9 800 rub. (49%)
INN 771607101809
SHevcov Nikolai Fedorovich
Share size: 10 200 rub. (51%)
INN 504212073160
Types of activities (OKVED / RCEA)
- Main type of activity:
74.12.2 Auditing activities
find companies with this code... - Additional types of activity (4):
74.11 Legal activities 74.12.1 Accounting activities 74.14 Consulting on business and management issues 80.42 Adult education and other types of education not included in other groupings
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 № 25 po g.Moskve
Federal Tax Service code: 7725
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087616
Pension Fund registration number: 087616010805
Registration date: 2011-11-18
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7713
Social Insurance Fund registration number: 771305503277131
Registration date: 2011-11-18
Entries in the EGRUL (13)
| 03.12.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2137748573213) |
| 03.12.2013 | Termination of a legal entity through reorganization in the form of a merger (GRN: 2137748573202) |
| 06.08.2013 | The beginning of the procedure for reorganizing a legal entity in the form of a merger (GRN: 6137747578699) |
| 12.12.2012 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 9127747461602) |
| 12.12.2012 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 9127747461569) |
| 12.12.2012 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 9127747461558) |
| 13.11.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8127747533642) |
| 13.02.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127746847600) |
| 30.12.2011 | 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: 9117747778491) |
| 21.11.2011 | 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: 8117747271580) |
| 21.11.2011 | 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: 8117747268653) |
| 17.11.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8117747213400) |
| 17.11.2011 | Creation of a legal entity through reorganization in the form of transformation (GRN: 1117746930751) |
Contacts
Phones:
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E-mails:
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Web-sites:
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Employees
Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2021:
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Average salary
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In 2023: —
In 2022: —
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Financial indicators
Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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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.