Status
Authorized capital
Revenues
Employees in 2024
LLC "OPTIMUM INVEST"
Limited Liability Company "Optimum Invest"
Legal address
108808, g.Moskva, Pos. Pervomaiskoe, ul. Centralnaya, d. 22, Pom 26 Of 61
INN and KPP (TIN and RRC)
7751044364, 775101001
OGRN (Primary State Register Number)
1177746446096
Authorized capital
200 000 rub.
Registration date
02.05.2017
Age of organization
8 years 10 months 18 days
City
Pervomaiskoe
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: 2020-09-17
GRN: 2207709430025
General director
Kosolapova Stanislava Andreevna
from 22.02.2018
INN 270414325412
Tarmosin Aleksandr Lvovich
Share size: 200 000 rub. (100%)
INN 503115236548
| 82.99 | Activities related to the provision of other business support services, not included in other groupings
find companies with this code... |
| 43.13 | Exploratory drilling |
| 46.16 | The activities of agents in the wholesale trade of textiles, clothing, footwear, leather and fur products |
| 46.17 | The activities of agents in the wholesale trade of food, beverages and tobacco products |
| 46.18 | The activities of agents specializing in the wholesale trade of other individual types of goods |
| 46.31 | Wholesale of fruits and vegetables |
| 46.34 | Wholesale of beverages |
| 46.35 | Wholesale trade in tobacco products |
| 46.38 | Wholesale of other food products, including fish, crustaceans and shellfish |
| 46.39 | Non-specialized wholesale trade in food, beverages and tobacco products |
| 46.61.1 | Wholesale of agricultural and forestry machinery, equipment and tools, including tractors |
| 46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
| 46.73.2 | Wholesale lumber trade |
| 46.74 | Wholesale of hardware, plumbing and heating equipment and accessories |
| 46.90 | Non-specialized wholesale trade |
| 47.52 | Retail sale of hardware, paints and varnishes and glass in specialty stores |
| 47.52.6 | Retail sale of gardening equipment and inventory in specialized stores |
| 47.52.71 | Retail sale of lumber in specialty stores |
| 47.91 | Retail trade by mail or via the Internet information and communication network |
| 52.24 | Cargo handling |
| 73.11 | Activities of advertising agencies |
| 73.20 | Market research and public opinion research |
| 79.11 | Activities of travel agencies |
| 96.09 | Provision of other personal services not included in other groupings |
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:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 51 po g. Moskve
Federal Tax Service code: 7751
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087713
Pension Fund registration number: 087713020752
Registration date: 2017-05-18
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7701
Social Insurance Fund registration number: 771605881177011
Registration date: 2017-12-05
| 17.09.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207709487566) |
| 17.09.2020 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2207709430025) |
| 03.06.2020 | 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: 2207704909510) |
| 20.09.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187749319525) |
| 07.05.2018 | 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: 9187747386400) |
| 21.03.2018 | 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: 2187747836219) |
| 06.03.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9187746861733) |
| 22.02.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9187746302625) |
| 30.01.2018 | 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: 7187746528039) |
| 19.05.2017 | 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: 2177747264121) |
| 04.05.2017 | 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: 9177746791720) |
| 02.05.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9177746721583) |
| 02.05.2017 | Creation of a legal entity (GRN: 1177746446096) |
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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.