Status
Authorized capital
Revenues
Employees in 2024
LLC UK "OPTIMUS"
Limited Liability Company Upravlyayuschaya Kompaniya "Optimus"
Legal address
153000, Ivanovskaya Oblast, g. Ivanovo, ul. Stepanova, d. 17, Ofis 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) (2017-02-22)
INN and KPP (TIN and RRC)
7705969125, 370201001
OGRN (Primary State Register Number)
1117746929508
Authorized capital
81 010 000 rub.
Registration date
17.11.2011
Age of organization
14 years 5 months 16 days
City
Ivanovo
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
29.05.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2017-06-21
GRN: 2173702270267
Liquidator
SHabrova Alena Mihailovna
from 12.08.2016
INN 370203981418
Obschestvo s ogranichennoi otvetstvennostyu "Bizneslogistik"
Share size: 81 010 000 rub. (100%)
INN 3702104461
| 64.99.1 | Investments in securities and dealer activities
find companies with this code... |
| 65.30 | Activities of non-governmental pension funds |
| 66.12.2 | Securities management activities |
| 68.32 | Management of real estate for remuneration or on a contractual basis |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Ivanovskoi oblasti
Federal Tax Service code: 3700
Address: 643,153000,,Ivanovo g,Pochtovaya ul,24
Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie № 1 Upravleniya Federalnoi nalogovoi sluzhby po Ivanovskoi oblasti
Federal Tax Service code: 3702
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Ivanovskoi oblasti
Pension Fund code: 047026
Pension Fund registration number: 047026086516
Registration date: 2016-01-19
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Ivanovskoi oblasti
Social Insurance Fund code: 3700
Social Insurance Fund registration number: 773119684737001
Registration date: 2016-01-16
| 21.06.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2173702270465) |
| 21.06.2017 | Liquidation of a legal entity (GRN: 2173702270267) |
| 21.06.2017 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2173702270135) |
| 22.02.2017 | 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: 2173702102693) |
| 27.09.2016 | 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: 2163702555905) |
| 12.08.2016 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2163702473086) |
| 20.06.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2163702385560) |
| 13.04.2016 | 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: 2163702242053) |
| 26.02.2016 | 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: 2163702110449) |
| 25.01.2016 | 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: 2163702071762) |
| 25.01.2016 | 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: 2163702071168) |
| 25.01.2016 | 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: 2163702069166) |
| 15.01.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2167746324084) |
| 15.01.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2167746324051) |
| 15.01.2016 | 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: 2167746323094) |
| 15.01.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167746320157) |
| 11.08.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6157747815725) |
| 21.07.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6157747172852) |
| 22.03.2015 | 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: 6157746955790) |
| 06.02.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157746715840) |
| 23.05.2013 | 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: 9137746225806) |
| 21.05.2013 | 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: 9137746149686) |
| 14.05.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8137746991297) |
| 14.05.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8137746991286) |
| 14.05.2013 | 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: 8137746991275) |
| 03.04.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7137746657195) |
| 27.02.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6137746465763) |
| 06.02.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137746824576) |
| 30.05.2012 | 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: 8127746747296) |
| 30.05.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8127746747285) |
| 21.11.2011 | 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: 8117747273933) |
| 21.11.2011 | 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: 8117747264880) |
| 17.11.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8117747205700) |
| 17.11.2011 | Creation of a legal entity (GRN: 1117746929508) |
Phones:
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Number of employees in 2024:
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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.