Status
Authorized capital
Revenues
Employees in 2024
LLC "OPTINVEST"
Limited Liability Company "Optinvest"
Legal address
423040, Respublika Tatarstan (Tatarstan), g. Nurlat, R-N Nurlatskii, ul. K.Marksa, D.1, Pomeschenie N-1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2016-12-26)
INN and KPP (TIN and RRC)
6027135736, 163201001
OGRN (Primary State Register Number)
1116027005984
Authorized capital
11 000 rub.
Registration date
23.05.2011
Age of organization
14 years 8 months 16 days
City
Nurlat
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
09.01.2024
(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: 2017-07-19
GRN: 6171690316418
Director
Tyrcev Aleksandr Vladimirovich
from 22.03.2014
INN 667222761660
Gavrilov Aleksandr Sergeevich
Share size: 11 000 rub. (100%)
INN 667479297552
| 46.73.6 | Wholesale of other building materials and products
find companies with this code... |
| 45.3 | Trade in automotive parts, components and accessories |
| 46.3 | Wholesale of food, beverages and tobacco products |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 46.74.2 | Wholesale of plumbing and heating equipment and sanitary fittings |
| 49.4 | Activities of road freight transport and transportation services |
| 52.29 | Other auxiliary activities related to transportation |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan
Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Respublike Tatarstan
Federal Tax Service code: 1677
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Pension Fund code: 013320
Pension Fund registration number: 013320007652
Registration date: 2014-01-17
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1612
Social Insurance Fund registration number: 600000932216121
Registration date: 2014-01-10
| 19.07.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6171690318233) |
| 19.07.2017 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 6171690316418) |
| 24.03.2017 | 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: 2171690517128) |
| 26.12.2016 | 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: 7161690789418) |
| 29.02.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2161677083753) |
| 22.03.2014 | 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: 2141677014994) |
| 13.02.2014 | 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: 2141677007316) |
| 28.01.2014 | 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: 2141677004621) |
| 15.01.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2141677001948) |
| 09.01.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2146027000250) |
| 09.01.2014 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2146027000018) |
| 23.12.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2136027093288) |
| 16.08.2013 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2136027061773) |
| 31.07.2013 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2136027058121) |
| 30.07.2013 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2136027057857) |
| 29.06.2012 | 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: 2126027040918) |
| 02.06.2011 | 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: 2116027054328) |
| 31.05.2011 | 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: 2116027052800) |
| 24.05.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2116027050973) |
| 23.05.2011 | Creation of a legal entity (GRN: 1116027005984) |
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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.