General information

LLC "OPTIMA INVEST"
Limited Liability Company "Optima Invest"

Legal address
196084, g.Sankt-Peterburg, Nab. Obvodnogo Kanala, d. 86, Liter A, Pomesch. 13-N
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-03-05)

INN and KPP (TIN and RRC)
7810394405, 781001001

OGRN (Primary State Register Number)
1157847407211

Authorized capital
15 000 rub.

Registration date
27.11.2015

Age of organization
10 years 2 months 24 days

City
Sankt-Peterburg

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
17.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2019-12-26
GRN: 8197848929226

Head of Organization

General director
Kostromin Grigorii Viktorovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-10-16)
from 30.01.2018
INN 780431509160

Founders (1)

Grechuhina YAna Aleksandrovna
Share size: 15 000 rub. (100%)
INN 781605525774

Types of activities (OKVED / RCEA)

• Main type of activity:

  69.20

  Activities related to the provision of services in the field of accounting, financial audit, tax consulting find companies with this code...

• Additional types of activity (11):

  43.99	Other specialized construction works not included in other groupings
  46.13	Activities of agents in the wholesale trade of timber and construction materials
  46.15	The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products
  46.19	The activity of agents in the wholesale trade of a universal range of goods
  46.41	Wholesale of textiles
  46.41.2	Wholesale of haberdashery products
  46.43	Wholesale of household electrical goods
  46.73	Wholesale trade in timber, construction materials and sanitary equipment
  47.52	Retail sale of hardware, paints and varnishes and glass in specialty stores
  49.4	Activities of road freight transport and transportation services
  69.10	Legal activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu

Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Sankt-Peterburgu
Federal Tax Service code: 7810

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 088009
Pension Fund registration number: 088009111809
Registration date: 2015-11-30

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Social Insurance Fund code: 7807
Social Insurance Fund registration number: 781504279678071
Registration date: 2019-03-31

Entries in the EGRUL (16)

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 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

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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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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Information about taxes and fees for 2019

(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.

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