Status
Authorized capital
Revenues
Employees in 2025
LLC "OPTIMA GRUPP"
Limited Liability Company "Optima Grupp"
Legal address
170039, Tverskaya Oblast, g. Tver, ul. Hromova, D.23
INN and KPP (TIN and RRC)
6952019493, 695201001
OGRN (Primary State Register Number)
1086952027986
Authorized capital
10 000 rub.
Registration date
18.11.2008
Age of organization
17 years 7 months 14 days
City
Tver
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
21.12.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2017-09-19
GRN: 2176952304956
Liquidator
SHustov Aleksandr YUrevich
from 15.06.2017
INN 690200702970
Kustov Evgenii Anatolevich
Share size: 10 000 rub. (100%)
INN 690309760730
| 69 | Activities in the field of law and accounting
find companies with this code... |
| 41.2 | Construction of residential and non-residential buildings |
| 43.12 | Preparation of the construction site |
| 43.2 | Production of electrical, sanitary and other construction and installation works |
| 43.3 | Construction and finishing works |
| 46.1 | Wholesale trade for remuneration or on a contractual basis |
| 46.3 | Wholesale of food, beverages and tobacco products |
| 46.4 | Wholesale of non-food consumer goods |
| 46.90 | Non-specialized wholesale trade |
| 47.1 | Retail trade in non-specialized stores |
| 47.2 | Retail sale of food, beverages and tobacco products in specialty stores |
| 47.5 | Retail sale of other household goods in specialized stores |
| 47.73 | Retail sale of medicines in specialty stores (pharmacies) |
| 47.74 | Retail sale of products used for medical purposes, orthopedic products in specialized stores |
| 47.75 | Retail sale of cosmetics and personal care products in specialty stores |
| 49.3 | Activities of other land passenger transport |
| 52.29 | Other auxiliary activities related to transportation |
| 71.11.1 | Activities in the field of architecture related to the creation of an architectural object |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Tverskoi oblasti
Federal Tax Service code: 6900
Address: 170100,, Tver g, Vagzhanova ul, d 23
Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie UFNS Rossii po Tverskoi oblasti v g. Tveri
Federal Tax Service code: 6952
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tverskoi oblasti
Pension Fund code: 078042
Pension Fund registration number: 078042024683
Registration date: 2008-11-20
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tverskoi oblasti
Social Insurance Fund code: 6900
Social Insurance Fund registration number: 690037566069001
Registration date: 2008-11-20
| 20.09.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2176952305077) |
| 19.09.2017 | Liquidation of a legal entity (GRN: 2176952304956) |
| 08.09.2017 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2176952293021) |
| 15.06.2017 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2176952213656) |
| 27.03.2017 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2176952132619) |
| 04.10.2012 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2126952392081) |
| 16.05.2012 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2126952175766) |
| 30.11.2009 | 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: 2096952394658) |
| 30.11.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2096952394636) |
| 21.05.2009 | 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: 2096952152185) |
| 10.02.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2096952027511) |
| 30.12.2008 | 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: 2086952703209) |
| 18.12.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2086952631104) |
| 18.11.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2086952574542) |
| 18.11.2008 | Creation of a legal entity (GRN: 1086952027986) |
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(no details)
(no information)
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.