Status
Authorized capital
Revenues
Employees in 2019
LLC "TK "OPTIMUM INVEST"
Limited Liability Company "Torgovaya Kompaniya "Optimum Invest"
Legal address
644046, Omskaya oblast, g. Omsk, ul. Dekabristov, Dom 143, Kvartira 35
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-11-06)
INN and KPP (TIN and RRC)
5504230860, 550401001
OGRN (Primary State Register Number)
1125543015773
Authorized capital
10 000 rub.
Registration date
27.03.2012
Age of organization
13 years 5 months 25 days
City
Omsk
Special tax treatment
USN (2019 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.01.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2020-09-18
GRN: 2205500404547
Director
Bazhenov Mihail Nikolaevich
from 27.03.2012
INN 550406057726
Bazhenov Mihail Nikolaevich
Share size: 10 000 rub. (100%)
INN 550406057726
46.9 | Non-specialized wholesale trade
find companies with this code... |
45.11.1 | Wholesale of passenger cars and light vehicles |
45.11.2 | Retail sale of passenger cars and light vehicles in specialized stores |
45.11.3 | Retail trade in passenger cars and other light vehicles |
45.11.4 | Wholesale trade in passenger cars and light motor vehicles for remuneration or on a contractual basis |
45.19.1 | Wholesale trade of other motor vehicles |
45.19.2 | Retail sale of other motor vehicles in specialized stores |
45.19.3 | Retail sale of other motor vehicles other |
45.19.4 | Wholesale of other motor vehicles for remuneration or on a contractual basis |
45.31.1 | Wholesale of automotive parts, components and accessories, except for the activities of agents |
45.32 | Retail sale of automotive parts, components and accessories |
46.1 | Wholesale trade for remuneration or on a contractual basis |
46.4 | Wholesale of non-food consumer goods |
46.43.2 | Wholesale of radio, television and video equipment and equipment for digital video discs (DVDs) |
46.6 | Wholesale of other machinery, equipment and accessories |
46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
49.4 | Activities of road freight transport and transportation services |
69 | Activities in the field of law and accounting |
73.20 | Market research and public opinion research |
77.33 | Rental and leasing of office machinery and equipment, including computer equipment |
77.39.11 | Rental and leasing of other motor vehicles and equipment |
77.39.2 | Rental and leasing of other machinery and equipment not included in other groupings |
82.99 | Activities related to the provision of other business support services, not included in other groupings |
90.03 | Activities in the field of artistic creation |
91.0 | Activities of libraries, archives, museums and other cultural facilities |
93.2 | Activities in the field of recreation and entertainment |
93.29.9 | Other entertainment and entertainment activities not included in other groupings |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Omskoi oblasti
Federal Tax Service code: 5543
Address: 644010,, Omsk g, Marshala ZHukova ul, d 72, korp 1
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 2 po Centralnomu administrativnomu okrugu g. Omska
Federal Tax Service code: 5504
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda RF v Centralnom administrativnom okruge g. Omska
Pension Fund code: 065003
Pension Fund registration number: 065003095979
Registration date: 2012-03-29
Accounting in the Social Insurance Fund:
Filial №9 Gosudarstvennogo uchrezhdeniya - Omskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 5509
Social Insurance Fund registration number: 550942717155091
Registration date: 2012-03-28
18.09.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2205500406175) |
18.09.2020 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2205500404547) |
20.05.2020 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2205500217481) |
06.11.2019 | 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: 2195543638497) |
05.04.2012 | 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: 2125543157826) |
30.03.2012 | 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: 2125543148180) |
27.03.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2125543138664) |
27.03.2012 | Creation of a legal entity (GRN: 1125543015773) |
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:
1
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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Revenues for 2020:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2022:
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Expenses for 2018:
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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.