General information

LLC "OPTIMA"
Limited Liability Company "Optima"

Legal address
394010, Voronezhskaya oblast, g. Voronezh, Per. Bogdana Hmelnickogo, d. 7

INN and KPP (TIN and RRC)
3661073892, 366101001

OGRN (Primary State Register Number)
1163668097867

Authorized capital
50 000 rub.

Registration date
09.08.2016

Age of organization
9 years 4 months 22 days

City
Voronezh

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: 2018-12-21
GRN: 2183668884100

Head of Organization

Director
Morozov Denis Vladislavovich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2017-08-03)
from 28.04.2017
INN 366604898786

Founders (1)

Gaiduk Sergei Vladislavovich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2017-05-30)
Share size: 50 000 rub. (100%)
INN 366104769790

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.90

  Non-specialized wholesale trade find companies with this code...

• Additional types of activity (56):

  01.61	Provision of services in the field of crop production
  01.62	Provision of services in the field of animal husbandry
  01.64	Seed treatment for planting
  25.11	Production of building metal structures, products and their parts
  25.12	Production of metal doors and windows
  33.12	Repair of machinery and equipment
  43.11	Dismantling and demolition of buildings
  43.12	Preparation of the construction site
  43.29	Production of other construction and installation works
  43.99.5	Installation of steel building structures
  43.99.7	Assembly and installation of prefabricated structures
  43.99.9	Specialized construction works not included in other groupings
  46.11.3	The activities of agents in the wholesale trade of other agricultural raw materials, textile raw materials and semi-finished products
  46.11.31	Activities of grain wholesale agents
  46.11.33	Activities of agents in the wholesale trade of oilseeds
  46.11.34	The activities of agents in the wholesale trade of animal feed
  46.13.1	Activities of agents in the wholesale trade of timber
  46.13.2	Activities of agents in the wholesale trade of building materials
  46.14.1	The activities of agents in the wholesale trade of computer equipment, telecommunications equipment and other office equipment
  46.15	The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products
  46.17	The activities of agents in the wholesale trade of food, beverages and tobacco products
  46.18	The activities of agents specializing in the wholesale trade of other individual types of goods
  46.18.9	The activities of agents specializing in the wholesale trade of goods not included in other groupings
  46.18.99	The activities of agents specializing in the wholesale trade of other goods not included in other groupings
  46.21.1	Wholesale of grain, seeds and animal feed
  46.21.11	Wholesale grain trade
  46.21.13	Wholesale of oilseeds and oil-bearing fruits
  46.31.1	Wholesale of fresh vegetables, fruits and nuts
  46.31.11	Wholesale of fresh potatoes
  46.32	Wholesale of meat and meat products
  46.38	Wholesale of other food products, including fish, crustaceans and shellfish
  46.39	Non-specialized wholesale trade in food, beverages and tobacco products
  46.42	Wholesale of clothing and footwear
  46.42.1	Wholesale clothing trade
  46.44	Wholesale of ceramic and glass products and cleaning products
  46.44.2	Wholesale trade of cleaning products
  46.73	Wholesale trade in timber, construction materials and sanitary equipment
  46.73.3	Wholesale trade of sanitary equipment
  46.73.6	Wholesale of other building materials and products
  46.74	Wholesale of hardware, plumbing and heating equipment and accessories
  46.74.3	Wholesale of hand tools
  46.75.1	Wholesale of fertilizers and agrochemical products
  49.41	Activities of road freight transport
  49.41.2	Transportation of goods by non-specialized motor vehicles
  49.41.3	Rent a truck with a driver
  52.10	Warehousing and storage activities
  64.92	Provision of loans and other types of credit
  68.10.22	Purchase and sale of own non-residential buildings and premises
  69.10	Legal activities
  73.11	Activities of advertising agencies
  77.31	Rental and leasing of agricultural machinery and equipment
  77.32	Rental and leasing of construction machinery and equipment
  78.10	The activities of recruitment agencies
  81.22	Cleaning and cleaning of residential buildings and non-residential premises, other
  81.30	Landscaping activities
  96.09	Provision of other personal services not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Voronezhskoi oblasti

Federal Tax Service code: 3668
Address: 394006,, Voronezh g, Kirova ul, d 28

Accounting with the Federal Tax Service:
Territorialno-obosoblennoe rabochee mesto № 5 Mezhraionnoi inspekcii Federalnoi nalogovoi sluzhby № 17 po Voronezhskoi oblasti v ZHeleznodorozhnom raione g.Voronezha
Federal Tax Service code: 3661

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii (Gosudarstvennoe uchrezhdenie) v g.Voronezhe
Pension Fund code: 046031
Pension Fund registration number: 046031021017
Registration date: 2016-08-11

Accounting in the Social Insurance Fund:
Filial №2 Gosudarstvennogo uchrezhdeniya - Voronezhskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3602
Social Insurance Fund registration number: 364140595136021
Registration date: 2016-08-11

Entries in the EGRUL (10)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
—

Number of employees in 2019:
—

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2018

(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.

Watching right now