Status

liquidated

Authorized capital

10 309 rub.

Revenues

Employees in 2024

General information

LLC "OPTIMA"
Limited Liability Company "Optima"

Legal address
357827, Stavropolskii Krai, g. Georgievsk, Per. Mineralovodskii, D.10/8, Kv.44

INN and KPP (TIN and RRC)
2625800815, 262501001

OGRN (Primary State Register Number)
1122651004057

Authorized capital
10 309 rub.

Registration date
03.02.2012

Age of organization
13 years 8 months 30 days

City
Georgievsk

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)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2015-08-14
GRN: 2151690858724

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "IZUMRUD"
OGRN: 1151690020019
INN: 1655322804
Date: 2015-08-14
GRN: 2151690858724

Head of Organization

Founders (1)

Lisin Sergei Vladimirovich
Share size: 10 309 rub. (100%)
INN 166008969409

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.21.3 Wholesale of oilseeds and oil-bearing fruits

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  • Additional types of activity (35):
    51.2Wholesale of agricultural raw materials and live animals
    51.21.5Wholesale of agricultural raw materials not included in other groupings
    51.3Wholesale of food products, including beverages, and tobacco products
    51.31Wholesale of fruits, vegetables and potatoes
    51.32Wholesale of meat, poultry meat, products and canned meat and poultry meat
    51.33.3Wholesale of edible oils and fats
    51.34.1Wholesale of soft drinks
    51.36.2Wholesale of sugary confectionery products, including chocolate, ice cream and frozen desserts
    51.38Wholesale of other food products
    51.38.1Wholesale of fish, seafood and canned fish
    51.38.21Wholesale of processed vegetables, potatoes, fruits and nuts
    51.38.22Wholesale of ready-made food products, including trade in baby and diet food and other homogenized food products
    51.38.23Wholesale of pet food
    51.38.25Wholesale of flour confectionery products
    51.43.1Wholesale of household electrical goods
    51.53.21Wholesale of sanitary equipment
    51.53.24Wholesale of other building materials
    51.54Wholesale of hardware, hand tools, plumbing and heating equipment
    51.54.2Wholesale of plumbing and heating equipment
    51.54.3Wholesale of hand tools
    51.64.3Wholesale of office furniture
    51.70Other wholesale trade
    52.1Retail in non-specialized stores
    52.11Retail trade in non-specialized stores mainly in food products, including beverages, and tobacco products
    52.22Retail sale of meat, poultry meat, products and canned meat and poultry meat
    52.23.1Retail sale of fish and seafood
    52.24Retail sale of bread, bakery and confectionery products
    52.25.2Retail sale of soft drinks
    52.44.1Furniture retail
    52.44.6Retail sale of household goods and appliances not included in other groupings
    52.45.1Retail sale of household electrical goods
    52.46Retail sale of hardware, paint and varnish materials and glazing materials
    52.46.5Retail sale of sanitary equipment
    52.46.7Retail sale of construction materials not included in other groupings
    52.47.2Retail sale of newspapers and magazines

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 11 po Stavropolskomu krayu

Federal Tax Service code: 2651
Address: 355035,, Stavropol g, Sovetskaya ul,3

Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie Mezhraionnoi IFNS Rossii № 9 po Stavropolskomu krayu (g. Georgievsk)
Federal Tax Service code: 2625

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Stavropolskomu krayu
Pension Fund code: 036025
Pension Fund registration number: 036025105373
Registration date: 2012-02-08

Accounting in the Social Insurance Fund:
Filial № 11 Gosudarstvennogo uchrezhdeniya - Stavropolskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 2651
Social Insurance Fund registration number: 265100216726511
Registration date: 2012-02-07

Entries in the EGRUL (10)

17.08.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2151690859263)
14.08.2015 Termination of a legal entity through reorganization in the form of incorporation (GRN: 2151690858724)
20.05.2015 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2151690495746)
24.04.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152651152510)
06.04.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152651129156)
06.04.2015 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: 2152651129145)
20.02.2012 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: 2122651065590)
09.02.2012 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: 2122651048970)
03.02.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2122651040411)
03.02.2012 Creation of a legal entity (GRN: 1122651004057)

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.