Status
Authorized capital
Revenues
Employees in 2024
LLC "OPTIMA GRUPP"
Limited Liability Company "Optima Grupp"
Legal address
634029, Tomskaya oblast, g. Tomsk, Pr-Kt Frunze, D.24
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-03-29)
INN and KPP (TIN and RRC)
7017354804, 701701001
OGRN (Primary State Register Number)
1147017010051
Authorized capital
10 000 rub.
Registration date
26.05.2014
Age of organization
11 years 4 months 13 days
City
Tomsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
21.10.2022
(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: 2018-10-22
GRN: 2187031428813
Director
Mametev Evgenii Gennadevich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2017-05-31)
from 26.05.2014
INN 700600806610
Mametev Evgenii Gennadevich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2017-05-31)
Share size: 10 000 rub. (100%)
INN 700600806610
46.13.1 | Activities of agents in the wholesale trade of timber
find companies with this code... |
43.31 | Production of plastering works |
46.15 | The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products |
46.15.3 | The activity of agents in the wholesale trade of electrical goods and household electrical installation products |
46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
46.90 | Non-specialized wholesale trade |
52.29 | Other auxiliary activities related to transportation |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Tomskoi oblasti
Federal Tax Service code: 7000
Address: 634061,,Tomsk g,Frunze pr-kt,55
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Tomsku
Federal Tax Service code: 7017
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie "Upravlenie pensionnogo fonda Rossii v g.Tomske Tomskoi oblasti - Leninskii raion"
Pension Fund code: 080002
Pension Fund registration number: 080002035697
Registration date: 2014-05-28
Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Tomskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7000
Social Insurance Fund registration number: 700004573770001
Registration date: 2017-07-01
22.10.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2187031431057) |
22.10.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2187031428813) |
04.07.2018 | 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: 2187031319759) |
06.07.2017 | 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: 2177031691725) |
31.05.2017 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2177031427967) |
29.03.2017 | 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: 2177031336645) |
05.06.2014 | 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: 2147017115067) |
02.06.2014 | 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: 2147017112075) |
27.05.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2147017107895) |
26.05.2014 | Creation of a legal entity (GRN: 1147017010051) |
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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.