LLC "UK OPTIM"
Status
active
Authorized capital
50 326 961 rub.
Revenues
—
Employees in 2023
1
General information
LLC "UK OPTIM"
Limited Liability Company "Upravlyayuschaya Kompaniya Optim"
Legal address
238340, Kaliningradskaya Oblast, g. Svetlyi, ul. Zavodskaya, D.1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-05-22)
INN and KPP (TIN and RRC)
3913501147, 391301001
OGRN (Primary State Register Number)
1093925011487
Authorized capital
50 326 961 rub.
Registration date
10.04.2009
Age of organization
16 years 6 months 0 days
City
Svetlyi
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
20.09.2025
Organization status
Current status:
active
Head of Organization
Bankruptcy Trustee
Romanenko Tatyana Fedorovna
from 13.10.2024
INN 390600920654
Founders (1)
Kompaniya Imt Holding Limited
Share size: 50 326 961 rub. (100%)
INN —
Types of activities (OKVED / RCEA)
- Main type of activity:
46.49 Wholesale of other household goods
find companies with this code... - Additional types of activity (4):
47.59 Retail sale of furniture, lighting fixtures and other household products in specialized stores 49.4 Activities of road freight transport and transportation services 68.20 Lease and management of own or leased real estate 77.3 Rental and leasing of other machinery and equipment and material assets
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti
Federal Tax Service code: 3900
Address: 236039,,Kaliningrad g,Kalinina pl, d 1,pomesch 1
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti
Federal Tax Service code: 3900
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kaliningradskoi oblasti
Pension Fund code: 039
Pension Fund registration number: 1089062457
Registration date: 2009-04-13
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kaliningradskoi oblasti
Social Insurance Fund code: 039
Social Insurance Fund registration number: 1089062457
Registration date: 2009-04-13
Entries in the EGRUL (24)
| 20.09.2025 | Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2253900902671) |
| 03.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253900490391) |
| 03.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253900490380) |
| 13.10.2024 | Approval of the bankruptcy trustee (GRN: 2243900265190) |
| 13.10.2024 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2243900265189) |
| 22.05.2024 | 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: 2243900136313) |
| 11.04.2024 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2243900099276) |
| 30.11.2023 | Insolvency (bankruptcy) proceedings have been initiated against a legal entity (GRN: 2233900342652) |
| 31.10.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2223903172832) |
| 30.08.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2223903053009) |
| 23.10.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2203900468693) |
| 13.10.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6103926052917) |
| 03.03.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2103925136104) |
| 18.02.2010 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2103925109430) |
| 17.02.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2103925105128) |
| 17.02.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2103925105062) |
| 23.11.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2093925983721) |
| 23.11.2009 | 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: 2093925983700) |
| 11.08.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2093925546669) |
| 11.08.2009 | 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: 2093925546647) |
| 29.06.2009 | 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: 2093925402195) |
| 15.04.2009 | 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: 2093925207726) |
| 10.04.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2093925198222) |
| 10.04.2009 | Creation of a legal entity (GRN: 1093925011487) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
8
Number of employees in 2020:
6
Number of employees in 2019:
6
Average salary
In 2024: —
In 2023: 50 000 rub.
In 2022: 38 667 rub.
In 2021: 17 865 rub.
In 2020: 17 208 rub.
In 2019: 18 861 rub.
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
14 212 000 rub.
Revenues for 2021:
12 423 000 rub.
Revenues for 2020:
17 512 000 rub.
Revenues for 2019:
18 926 000 rub.
Revenues for 2018:
25 352 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
18 213 000 rub.
Expenses for 2021:
13 957 000 rub.
Expenses for 2020:
20 466 000 rub.
Expenses for 2019:
18 199 000 rub.
Expenses for 2018:
23 411 000 rub.
Information about taxes and fees for 2023
Tax amount:590 001 rub.
Contributions amount:
117 067 rub.
Corporate property tax:
240 930.74 rub.
Transport tax:
71 773.92 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
84 221.50 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
13 322.31 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
19 524.07 rub.
Value added tax:
277 296.73 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
No inspections found.
Enforcement proceedings of the FSSP
Found 9 current enforcement proceedings.
Found 69 completed enforcement proceedings. More...