General information

LLC "OPTIMA-SM"
Limited Liability Company "Optima-Sm"

Legal address
141304, Moskovskaya Oblast, g. Sergiev Posad, SH. Moskovskoe, D.21

INN and KPP (TIN and RRC)
5042122786, 504201001

OGRN (Primary State Register Number)
1125042001215

Authorized capital
10 000 rub.

Registration date
09.02.2012

Age of organization
14 years 2 months 17 days

City
Sergiev Posad

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
10.01.2024
(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: 2015-08-06
GRN: 2153327085492

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TERMODOM"
OGRN: 1133327002137
INN: 3327115735
Date: 2015-08-06
GRN: 2153327085492

Head of Organization

General director
Nikonov Andrei Georgievich
from 09.02.2012
INN 434593837901

Founders (2)

Nikonov Andrei Georgievich
Share size: 5 000 rub. (50%)
INN 434593837901

Polkanov Oleg Anatolevich
Share size: 5 000 rub. (50%)
INN 504223434637

Types of activities (OKVED / RCEA)

• Main type of activity:

  51.53

  Wholesale of timber, construction materials and sanitary equipment find companies with this code...

• Additional types of activity (4):

  51.47	Wholesale of other non-food consumer goods
  51.54	Wholesale of hardware, hand tools, plumbing and heating equipment
  52.1	Retail in non-specialized stores
  52.4	Other retail trade in specialty stores

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti

Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Sergievu Posadu Moskovskoi oblasti
Federal Tax Service code: 5042

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 060012
Pension Fund registration number: 060012020302
Registration date: 2012-02-13

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 5034
Social Insurance Fund registration number: 503401150250341
Registration date: 2012-02-14

Entries in the EGRUL (7)

Contacts

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Web-sites:
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Employees

Number of employees in 2024:
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Average salary

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Financial indicators

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Expenses for 2024:
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Information about taxes and fees for —

(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.

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