Status

liquidated

Authorized capital

30 000 rub.

Revenues

Employees in 2024

General information

LLC "OPTIMA GRUPP"
Limited Liability Company "Optima Grupp"
LLC "OPTIMA GROUP"

Legal address
690091, Primorskii krai, g. Vladivostok, ul. Lazo, D.28

INN and KPP (TIN and RRC)
2536200982, 253601001

OGRN (Primary State Register Number)
1082536004682

Authorized capital
30 000 rub.

Registration date
01.04.2008

Age of organization
17 years 7 months 7 days

City
Vladivostok

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
02.01.2022
(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: 2010-10-25
GRN: 2102540147730

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "REIN-V"
OGRN: 1102540002344
INN: 2540161454
Date: 2010-10-25
GRN: 2102540147730

Head of Organization

General director
Gnatenko Roman Andreevich
from 01.04.2008
INN 254000757187

Founders (1)

Gnatenko Roman Andreevich
Share size: 30 000 rub. (100%)
INN 254000757187

Types of activities (OKVED / RCEA)

  • Main type of activity:
    63.4 Organization of cargo transportation

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  • Additional types of activity (4):
    51.3Wholesale of food products, including beverages, and tobacco products
    51.4Wholesale of non-food consumer goods
    63.1Cargo handling and storage
    74.1Activities in the field of law, accounting and auditing; consulting on business activities and enterprise management

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Primorskomu krayu

Federal Tax Service code: 2536
Address: 690091,,Vladivostok g,Okeanskii pr-kt,40

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Primorskomu krayu
Federal Tax Service code: 2536

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie-Upravlenie Pensionnogo fonda Rossiiskoi Federacii po Leninskomu raionu g.Vladivostoka Primorskogo kraya
Pension Fund code: 035004
Pension Fund registration number: 035004084742
Registration date: 2008-04-04

Accounting in the Social Insurance Fund:
Filial №3 g. Vladivostok Gosudarstvennoe uchrezhdenie - Primorskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 2503
Social Insurance Fund registration number: 250036547825031
Registration date: 2008-04-03

Entries in the EGRUL (12)

26.03.2012 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: 2122536087199)
04.04.2011 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: 2112536048800)
28.03.2011 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: 2112536042705)
14.03.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2112536031089)
25.10.2010 Termination of a legal entity through reorganization in the form of incorporation (GRN: 2102540147730)
31.08.2010 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2102540120549)
22.12.2009 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: 2092536323999)
07.10.2009 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: 2092536252400)
27.04.2009 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: 2092536133875)
06.08.2008 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: 2082536082000)
02.04.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2082536036636)
01.04.2008 Creation of a legal entity (GRN: 1082536004682)

Contacts

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Employees

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Information about taxes and fees for —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(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.