Status

liquidated

Authorized capital

12 500 rub.

Revenues

Employees in 2023

General information

LLC "OPTIMA"
Limited Liability Company "Optima"

Legal address
119034, Moskva, ul. Lva Tolstogo, D.7, Pomeschenie II, Komnata 19

INN and KPP (TIN and RRC)
5902873450, 770401001

OGRN (Primary State Register Number)
1115902002127

Authorized capital
12 500 rub.

Registration date
11.03.2011

Age of organization
14 years 5 months 29 days

City
Moskva

Special tax treatment

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)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2016-06-14
GRN: 8167747321778

Head of Organization

Director
Roslyakov Dmitrii Vasilevich
from 09.10.2012
INN 773720181649

Founders (1)

Roslyakov Dmitrii Vasilevich
Share size: 12 500 rub. (100%)
INN 773720181649

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.9 Non-specialized wholesale trade

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  • Additional types of activity (19):
    46.49Wholesale of other household goods
    46.49.4Wholesale of other consumer goods
    46.6Wholesale of other machinery, equipment and accessories
    46.73.1Wholesale of wood raw materials and unprocessed timber
    46.73.2Wholesale lumber trade
    46.73.6Wholesale of other building materials and products
    46.76Wholesale of other intermediate products
    47.1Retail trade in non-specialized stores
    47.5Retail sale of other household goods in specialized stores
    47.79Retail sale of used goods in stores
    49.4Activities of road freight transport and transportation services
    49.41.3Rent a truck with a driver
    52.10Warehousing and storage activities
    52.24Cargo handling
    64.9Activities related to the provision of other financial services, other than insurance and pension services
    64.99.1Investments in securities
    73.1Advertising activities
    77.3Rental and leasing of other machinery and equipment and material assets
    82.99Activities related to the provision of other business support services, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

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 № 4 po g.Moskve
Federal Tax Service code: 7704

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №3 po g. Moskve i Moskovskoi oblasti municipalnyi raion Hamovniki g.Moskvy
Pension Fund code: 087104
Pension Fund registration number: 087104056626
Registration date: 2012-12-21

Accounting in the Social Insurance Fund:
Filial №11 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7711
Social Insurance Fund registration number: 590073902677111
Registration date: 2013-02-18

Entries in the EGRUL (16)

14.06.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 8167747376019)
14.06.2016 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 8167747321778)
19.02.2016 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: 6167746511795)
02.10.2015 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: 8157747373589)
22.03.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 7137746206074)
06.03.2013 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: 6137746703176)
24.12.2012 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: 9127747874047)
17.12.2012 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: 2125902165960)
07.11.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2125902148910)
17.10.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2125902140637)
09.10.2012 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: 2125902137030)
09.10.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2125902137029)
23.03.2011 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: 2115902031320)
23.03.2011 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: 2115902029439)
14.03.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2115902026535)
11.03.2011 Creation of a legal entity (GRN: 1115902002127)

Contacts

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Employees

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Information about taxes and fees for —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(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.