Status
Authorized capital
Revenues
Employees in 2023
LLC "OPTIMA"
Limited Liability Company "Optima"
Legal address
119602, Moskva, ul. Akademika Anohina, d. 2, k. 6, Pom II Kom 3
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-03-29)
INN and KPP (TIN and RRC)
9729137024, 772901001
OGRN (Primary State Register Number)
1177746933462
Authorized capital
10 000 rub.
Registration date
04.09.2017
Age of organization
8 years 0 months 6 days
City
Moskva
Special tax treatment
—
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
04.01.2022
(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: 2019-03-12
GRN: 8197746296454
General director
Vasilenko Denis Anatolevich
from 04.09.2017
INN 503612067240
Vasilenko Denis Anatolevich
Share size: 10 000 rub. (100%)
INN 503612067240
46.73 | Wholesale trade in timber, construction materials and sanitary equipment
find companies with this code... |
43.29 | Production of other construction and installation works |
43.31 | Production of plastering works |
49.41 | Activities of road freight transport |
49.42 | Provision of transportation services |
52.29 | Other auxiliary activities related to transportation |
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 № 29 po g. Moskve
Federal Tax Service code: 7729
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №2 Upravlenie №7 po g. Moskve i Moskovskoi oblasti municipalnyi raion Troparevo g.Moskvy
Pension Fund code: 087813
Pension Fund registration number: 087813009455
Registration date: 2017-09-05
Accounting in the Social Insurance Fund:
Filial №21 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7721
Social Insurance Fund registration number: 772109870877211
Registration date: 2017-09-05
12.03.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8197746308708) |
12.03.2019 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 8197746296454) |
21.11.2018 | 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: 9187749488962) |
29.03.2018 | 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: 6187747304233) |
06.09.2017 | 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: 6177748175720) |
05.09.2017 | 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: 6177748163488) |
04.09.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6177748108873) |
04.09.2017 | Creation of a legal entity (GRN: 1177746933462) |
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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.