General information

LLC "OPTIMA"
Limited Liability Company "Optima"

Legal address
236010, Kaliningradskaya oblast, g. Kaliningrad, ul. Tenistaya Alleya, D.2-4

INN and KPP (TIN and RRC)
3905612686, 390601001

OGRN (Primary State Register Number)
1103925018471

Authorized capital
12 500 rub.

Registration date
18.06.2010

Age of organization
15 years 3 months 9 days

City
Kaliningrad

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
25.08.2022
(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 accession
Code: 304
Date: 2014-10-31
GRN: 2143711029592

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DZHAKARD"
OGRN: 1143711001037
INN: 3711036419
Date: 2014-10-31
GRN: 2143711029592

Head of Organization

General director
Gordeev Andrei Anatolevich
from 09.10.2014
INN 390611172665

Founders (1)

Popova Olga Evgenevna
Share size: 12 500 rub. (100%)
INN 391900218832

Types of activities (OKVED / RCEA)

• Main type of activity:

  51.4	Wholesale of non-food consumer goods find companies with this code...

• Additional types of activity (9):

  51.12	Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
  51.13	Activities of agents in the wholesale trade of timber and construction materials
  51.38.1	Wholesale of fish, seafood and canned fish
  51.5	Wholesale of non-agricultural intermediates, waste and scrap
  51.65.2	Wholesale of operational materials and accessories of machinery and equipment
  51.70	Other wholesale trade
  52.46.7	Retail sale of construction materials not included in other groupings
  60.24	Activities of road freight transport
  63.40	Organization of cargo transportation

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti

Federal Tax Service code: 3900
Address: 236010,, Kaliningrad g, Kashtanovaya Alleya ul, d 28

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №9 po gorodu Kaliningradu
Federal Tax Service code: 3906

Accounting with the Pension Fund:
Otdel Pensionnogo fonda Rossiiskoi Federacii Oktyabrskogo raiona g. Kaliningrada
Pension Fund code: 049005
Pension Fund registration number: 049005020059
Registration date: 2010-06-21

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Kaliningradskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3900
Social Insurance Fund registration number: 390007459239001
Registration date: 2010-06-21

Entries in the EGRUL (15)

Contacts

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Web-sites:
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Employees

Number of employees in 2024:
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Average salary

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Financial indicators

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Information about taxes and fees for —

(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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