General information

LLC "OPTIMA"
Limited Liability Company "Optima"

Legal address
625026, Tyumenskaya oblast, g. Tyumen, ul. Respubliki, D.143, V1, Kv.28

INN and KPP (TIN and RRC)
4501155725, 720201001

OGRN (Primary State Register Number)
1094501008250

Authorized capital
100 000 rub.

Registration date
01.12.2009

Age of organization
15 years 9 months 24 days

City
Tyumen

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
03.01.2022
(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: 2012-01-13
GRN: 2127232009970

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "VENERA"
OGRN: 1117232046194
INN: 7203268912
Date: 2012-01-13
GRN: 2127232009970

Head of Organization

Director
Kremlyakov Aleksei Viktorovich
from 05.07.2011
INN 665801326008

Founders (1)

Kremlyakov Aleksei Viktorovich
Share size: 100 000 rub. (100%)
INN 665801326008

Types of activities (OKVED / RCEA)

• Main type of activity:

  51.21.1

  Grain wholesale find companies with this code...

• Additional types of activity (15):

  51.38.26	Wholesale of flour and pasta
  51.51	Wholesale of fuel
  51.53	Wholesale of timber, construction materials and sanitary equipment
  51.55.11	Wholesale of fertilizers
  51.70	Other wholesale trade
  60.24.3	Rent a truck with a driver
  63.11	Cargo handling
  63.40	Organization of cargo transportation
  65.22.2	Providing loans to industry
  65.23.1	Investments in securities
  65.23.3	Investments in property
  70.12	Purchase and sale of own real estate
  70.20	Renting out your own real estate
  74.13.1	Market research
  74.8	Provision of various types of services

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 14 po Tyumenskoi oblasti

Federal Tax Service code: 7232
Address: 625009,, Tyumen g, Tovarnoe shosse ul, d 15

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g. Tyumeni № 2
Federal Tax Service code: 7202

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda RF v Centralnom raione g.Tyumeni
Pension Fund code: 082003
Pension Fund registration number: 082003002583
Registration date: 2011-05-04

Accounting in the Social Insurance Fund:
Filial №1 Gosudarstvennogo uchrezhdeniya - Tyumenskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7201
Social Insurance Fund registration number: 450003467272011
Registration date: 2011-06-01

Entries in the EGRUL (17)

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 —

(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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