Status
Authorized capital
Revenues
Employees in 2024
ZAO "OPTIMA INVEST"
Zakrytoe Akcionernoe Obschestvo "Optima Invest"
Legal address
124482, g.Moskva, g. Zelenograd, K.114, N.P. 23
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-09-17)
INN and KPP (TIN and RRC)
7703518180, 773501001
OGRN (Primary State Register Number)
1047796334035
Authorized capital
10 000 rub.
Registration date
13.05.2004
Age of organization
21 year 11 months 4 days
City
Zelenograd
Special tax treatment
—
Model charter
—
OKOPF
12267
Date of update of information in the EGRUL
01.01.2024
(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: 2020-10-22
GRN: 2207711032835
General director
Vodyanov Andrei Anatolevich
from 11.10.2013
INN 772109381680
| 68.1 | Purchase and sale of own real estate
find companies with this code... |
| 25.50.1 | Provision of forging, pressing, volumetric and sheet metal stamping and profiling services |
| 25.62 | Mechanical processing of metal products |
| 25.92 | Manufacture of light metal containers |
| 25.99.2 | Manufacture of other metal products |
| 25.99.29 | Manufacture of other base metal products not included in other groupings |
| 46.12 | Activities of agents in the wholesale trade of fuels, ores, metals and chemicals |
| 46.15 | The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products |
| 46.18 | The activities of agents specializing in the wholesale trade of other individual types of goods |
| 46.62.2 | Wholesale of metalworking machines |
| 46.90 | Non-specialized wholesale trade |
| 68.2 | Lease and management of own or leased real estate |
| 68.3 | Real estate transactions for remuneration or on a contractual basis |
| 77.39.2 | Rental and leasing of other machinery and equipment not included in other groupings |
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 № 35 po g.Moskve
Federal Tax Service code: 7735
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087103
Pension Fund registration number: 087103062003
Registration date: 2004-08-05
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7706
Social Insurance Fund registration number: 770601264677061
Registration date: 2004-05-20
| 22.10.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207711074305) |
| 22.10.2020 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2207711032835) |
| 17.09.2020 | 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: 2207709520093) |
| 08.07.2020 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2207705833190) |
| 08.04.2018 | 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: 6187747973011) |
| 18.09.2016 | 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: 9167748845519) |
| 11.10.2013 | 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: 8137747787257) |
| 30.10.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2077761847029) |
| 30.10.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2077761847018) |
| 30.10.2007 | 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: 2077761847007) |
| 30.10.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077761846963) |
| 01.10.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077760811742) |
| 28.11.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067760257673) |
| 12.07.2006 | 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: 9067746938547) |
| 10.07.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9067746855442) |
| 19.05.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 13.05.2004 | Creation of a legal entity (GRN: 1047796334035) |
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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.