LLC "OPTIMA"

Limited Liability Company "Optima"

Status

liquidated

Authorized capital

1 000 000 rub.

Revenues

—

Employees in 2023

—

General information

LLC "OPTIMA"
Limited Liability Company "Optima"

Legal address
109145, g.Moskva, ul. Privolnaya, d. 2, Str. 1, Pomesch. G15

INN and KPP (TIN and RRC)
7728608196, 772101001

OGRN (Primary State Register Number)
1077746154947

Authorized capital
1 000 000 rub.

Registration date
23.01.2007

Age of organization
18 years 7 months 23 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
12.01.2023
(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 in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2018-06-09
GRN: 2187748907058

Head of Organization

Bankruptcy Trustee
Utochenko Nikita Mihailovich
from 18.01.2017
INN 550105454913

Founders (1)

Naidenova Galina Galiullovna
Share size: 1 000 000 rub. (100%)
INN 772907458350

Types of activities (OKVED / RCEA)

  • Main type of activity:
    22.2 Production of plastic products

    find companies with this code...
  • Additional types of activity (10):
    46.12.31The activities of agents in the wholesale trade of industrial and technical chemicals
    46.90Non-specialized wholesale trade
    68.10.22Purchase and sale of own non-residential buildings and premises
    68.10.23Purchase and sale of land plots
    68.20.2Lease and management of own or leased non-residential real estate
    77.11Rental and leasing of passenger cars and light vehicles
    77.39.1Rental and leasing of other land vehicles and equipment
    77.39.27Rental and leasing of commercial equipment
    77.39.29Rental and leasing of other scientific and industrial machinery and equipment
    82.99Activities related to the provision of other business support services, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

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 № 21 po g.Moskve
Federal Tax Service code: 7721

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087507
Pension Fund registration number: 087507018934
Registration date: 2013-10-02

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7734
Social Insurance Fund registration number: 773402797877341
Registration date: 2007-01-24

Entries in the EGRUL (34)

09.06.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2187748909522)
09.06.2018 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2187748907058)
01.02.2017 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2177746928390)
18.01.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177746400665)
30.12.2015 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 6157748987280)
03.10.2013 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: 8137747532574)
03.10.2013 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: 8137747531551)
07.08.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 6137747582220)
07.08.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 6137747582219)
07.08.2013 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: 6137747582208)
16.07.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127747076081)
13.04.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7127746471549)
15.02.2012 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: 2127746904327)
15.02.2012 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: 2127746902260)
13.02.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2127746819704)
13.02.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2127746819693)
13.02.2012 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: 2127746819682)
30.08.2011 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: 6117747229143)
01.08.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117747453547)
22.06.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9117746551090)
21.02.2011 Submission by the licensing authority of information on the granting of a license (GRN: 6117746023444)
07.07.2010 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: 8107747406110)
07.07.2010 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: 8107747406011)
23.12.2009 State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 8097748784037)
30.11.2009 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: 7097748620303)
21.06.2009 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: 6097747222171)
21.06.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6097747222160)
31.03.2008 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: 7087746989939)
04.07.2007 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: 2077757546249)
04.07.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077757546216)
25.01.2007 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: 2077746549054)
25.01.2007 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: 2077746537350)
23.01.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2077746466488)
23.01.2007 Creation of a legal entity (GRN: 1077746154947)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

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 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

 

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

Tax amount:
108 118 rub.

Contributions amount:
0 rub.

Corporate property tax:
108 118.87 rub.

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

Found 5 inspections. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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