Status

liquidated

Authorized capital

150 000 rub.

Revenues

Employees in 2024

General information

LLC "OPTIMA"
Limited Liability Company "Optima"

Legal address
199226, Sankt-Peterburg, ul. Korablestroitelei, d. 12, k. 2 Liter A, Pomesch. 21N Ofis 9
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-01-24)

INN and KPP (TIN and RRC)
7806269722, 780101001

OGRN (Primary State Register Number)
1177847184822

Authorized capital
150 000 rub.

Registration date
25.05.2017

Age of organization
8 years 4 months 1 day

City
Sankt-Peterburg

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
04.01.2022
(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: 2020-08-07
GRN: 2207803811224

Head of Organization

General director
Kucenko Roman YUrevich
from 25.05.2017
INN 250602240600

Founders (1)

Kucenko Roman YUrevich
Share size: 150 000 rub. (100%)
INN 250602240600

Types of activities (OKVED / RCEA)

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

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  • Additional types of activity (71):
    17.29Manufacture of other paper and cardboard products
    32.99.9Manufacture of other products not included in other groupings
    33.11Repair of metal products
    33.19Repair of other equipment
    33.20Installation of industrial machinery and equipment
    39.00Provision of services in the field of pollution mitigation and other services related to waste disposal
    41.20Construction of residential and non-residential buildings
    42.99Construction of other engineering structures not included in other groupings
    43.12Preparation of the construction site
    43.12.1Clearing the territory of the construction site
    43.12.2Production of drainage works on agricultural lands, lands of forest territories, as well as on construction sites
    43.12.3Production of earthworks
    43.99Other specialized construction works not included in other groupings
    43.99.9Specialized construction works not included in other groupings
    46.21Wholesale of grain, unprocessed tobacco, seeds and animal feed
    46.21.19Wholesale trade in agricultural raw materials not included in other groupings
    46.22Wholesale of flowers and plants
    46.38.2Wholesale of other food products
    46.49Wholesale of other household goods
    46.49.49Wholesale of other consumer goods not included in other groupings
    46.61Wholesale of machinery, equipment and tools for agriculture
    46.61.1Wholesale of agricultural and forestry machinery, equipment and tools, including tractors
    46.62Wholesale of machine tools
    46.62.3Wholesale of machines for processing other materials
    46.69Wholesale of other machinery and equipment
    46.69.3Wholesale of lifting and transport machinery and equipment
    46.69.7Wholesale of measuring instruments and equipment
    46.71.1Wholesale of solid fuels
    46.71.3Wholesale oil trade
    46.72Wholesale of metals and metal ores
    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
    46.76.1Wholesale of paper and cardboard
    53.20.3Courier activity
    53.20.31Courier delivery activities by various modes of transport
    53.20.39Other courier activities
    69.10Legal activities
    69.20Activities related to the provision of services in the field of accounting, financial audit, tax consulting
    69.20.2Accounting services activities
    70.10.1Financial and industrial group management activities
    70.22Consulting on business and management issues
    71.11.1Activities in the field of architecture related to the creation of an architectural object
    71.11.3Landscape architecture activities and advisory services in the field of architecture
    71.12.1Activities related to engineering and technical design, construction project management, construction control and supervision
    71.12.11Development of heat, water and gas supply projects
    71.12.3Geological exploration, geophysical and geochemical works in the field of subsoil exploration and reproduction of the mineral resource base
    71.12.4Geodetic and cartographic activities
    71.12.44Activities for the creation of topographic maps and plans
    71.12.45Creation of geodetic, leveling, gravimetric networks
    73.11Activities of advertising agencies
    73.12Representation in the media
    73.20.1Market research
    77.11Rental and leasing of passenger cars and light vehicles
    77.12Rental and leasing of cargo vehicles
    77.31Rental and leasing of agricultural machinery and equipment
    77.32Rental and leasing of construction machinery and equipment
    77.33.1Rental and leasing of office machinery and equipment
    77.39Rental and leasing of other types of transport, equipment and material assets not included in other groupings
    78.30Other recruitment activities
    81.10Complex room maintenance activities
    81.21General cleaning of buildings
    81.22Cleaning and cleaning of residential buildings and non-residential premises, other
    81.29Cleaning and other cleaning activities
    81.29.2Street sweeping and snow removal
    81.29.9Other cleaning and cleaning activities not included in other groupings
    81.30Landscaping activities
    95.22.1Repair of household appliances
    95.29.9Repair of other household goods and personal items that are not included in other groupings
    96.09Provision of other personal services not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu

Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №16 po Sankt-Peterburgu
Federal Tax Service code: 7801

Accounting with the Pension Fund:
Gosudarstvennoe Uchrezhdenie Upravlenie Pensionnogo fonda RF po Vasileostrovskomu raionu Sankt-Peterburga
Pension Fund code: 088001
Pension Fund registration number: 088001089560
Registration date: 2017-11-01

Accounting in the Social Insurance Fund:
Filial №30 Sankt-Peterburgskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7830
Social Insurance Fund registration number: 782904982078301
Registration date: 2017-11-01

Entries in the EGRUL (19)

07.08.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2207803824710)
07.08.2020 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2207803811224)
22.04.2020 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: 2207802135176)
06.03.2020 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207801351525)
24.01.2020 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: 2207800403028)
09.04.2019 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: 8197847104304)
01.11.2017 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: 9177847508797)
01.11.2017 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: 9177847508115)
01.11.2017 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: 9177847501636)
01.11.2017 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: 9177847499755)
31.10.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 9177847484696)
31.10.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 9177847484685)
31.10.2017 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: 9177847482970)
22.09.2017 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: 8177847960260)
22.06.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7177847552799)
29.05.2017 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: 7177847203791)
29.05.2017 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: 7177847193253)
25.05.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 7177847162409)
25.05.2017 Creation of a legal entity (GRN: 1177847184822)

Contacts

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Employees

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Average salary

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Financial indicators

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Information about taxes and fees for 2021

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.