Status
Authorized capital
Revenues
Employees in 2024
LLC "OPTIMA"
Limited Liability Company "Optima"
Legal address
127081, g.Moskva, ul. Polyanka B., D.1/3
INN and KPP (TIN and RRC)
7706545619, 770601001
OGRN (Primary State Register Number)
1047796556213
Authorized capital
10 000 rub.
Registration date
30.07.2004
Age of organization
21 year 8 months 9 days
City
Moskva
Special tax treatment
—
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
03.01.2024
(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: 2016-01-25
GRN: 2167746594519
General director
Tolmacheva Viktoriya Leonidovna
from 26.03.2012
INN 463226011930
Tolmacheva Viktoriya Leonidovna
Share size: 10 000 rub. (100%)
INN 463226011930
| 51.47 | Wholesale of other non-food consumer goods
find companies with this code... |
| 51.13 | Activities of agents in the wholesale trade of timber and construction materials |
| 51.14 | The activities of agents in the wholesale trade of machinery, equipment, ships and aircraft |
| 51.15 | The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products |
| 51.16 | The activities of agents in the wholesale trade of textiles, clothing, shoes, leather and fur products |
| 51.17 | The activities of agents in the wholesale trade of food products, including beverages, and tobacco products |
| 63.40 | Organization of cargo transportation |
| 74.11 | Legal activities |
| 85.14 | Other health protection activities |
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 № 6 po g. Moskve
Federal Tax Service code: 7706
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087109
Pension Fund registration number: 087109060855
Registration date: 2011-07-25
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
| 25.01.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2167746601339) |
| 25.01.2016 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2167746594519) |
| 02.10.2015 | 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: 8157747375118) |
| 26.03.2012 | 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: 6127746899626) |
| 26.07.2011 | 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: 2117747324671) |
| 22.07.2011 | 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: 2117747277811) |
| 02.06.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9117746050732) |
| 02.06.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9117746050721) |
| 02.06.2011 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 9117746050710) |
| 20.05.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8117746721304) |
| 11.05.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8117746440540) |
| 17.12.2008 | 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: 2087765599810) |
| 16.10.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2087762774625) |
| 16.10.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2087762774614) |
| 16.10.2008 | 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: 2087762774603) |
| 16.10.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087762774592) |
| 03.04.2006 | 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: 6067746326180) |
| 07.02.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057706024528) |
| 07.02.2005 | 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: 2057706024517) |
| 03.08.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 30.07.2004 | Creation of a legal entity (GRN: 1047796556213) |
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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.