Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "OPTIMA"
Limited Liability Company "Optima"

Legal address
362000, Severnaya Osetiya - Alaniya respublika, g. Vladikavkaz, ul. Markusa, D.4

INN and KPP (TIN and RRC)
1513033194, 151301001

OGRN (Primary State Register Number)
1121513001246

Authorized capital
10 000 rub.

Registration date
11.03.2012

Age of organization
13 years 6 months 21 day

City
Vladikavkaz

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
01.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2017-03-21
GRN: 2171513068813

Head of Organization

Director
SHerbakov Dmitrii Gennadevich
from 08.02.2016
INN 614203503049

Founders (1)

SHerbakov Dmitrii Gennadevich
Share size: 10 000 rub. (100%)
INN 614203503049

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.73.6 Wholesale of other building materials and products

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  • Additional types of activity (23):
    41.2Construction of residential and non-residential buildings
    43.99Other specialized construction works not included in other groupings
    45.1Trade in motor vehicles
    46.31Wholesale of fruits and vegetables
    46.31.11Wholesale of fresh potatoes
    46.34.1Wholesale of juices, mineral water and other soft drinks
    47.19Other retail trade in non-specialized stores
    47.25.2Retail sale of soft drinks in specialty stores
    47.30Retail sale of motor fuel in specialized stores
    47.43Retail sale of audio and video equipment in specialized stores
    47.5Retail sale of other household goods in specialized stores
    47.52.2Retail sale of paints and varnishes in specialized stores
    47.52.7Retail sale of construction materials not included in other groupings in specialized stores
    47.53.3Retail sale of wallpaper and floor coverings in specialty stores
    47.54Retail sale of household electrical goods in specialized stores
    47.73Retail sale of medicines in specialty stores (pharmacies)
    47.74Retail sale of products used for medical purposes, orthopedic products in specialized stores
    47.75Retail sale of cosmetics and personal care products in specialty stores
    47.78Other retail trade in specialized stores
    52.29Other auxiliary activities related to transportation
    68.2Lease and management of own or leased real estate
    69Activities in the field of law and accounting
    73.11Activities of advertising agencies

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Severnaya Osetiya - Alaniya

Federal Tax Service code: 1500
Address: 643, 362027, Severnaya Osetiya Resp,Vladikavkaz g,Leonova ul,6

Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie UFNS Rossii po RSO-Alaniya v g. Vladikavkaze
Federal Tax Service code: 1513

Accounting with the Pension Fund:
Upravlenie Pensionnogo Fonda Rossiiskoi Federacii po Iristonskomu MO g.Vladikavkaza
Pension Fund code: 012001
Pension Fund registration number: 012001006715
Registration date: 2012-03-22

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii po Respublike Severnaya Osetiya-Alaniya
Social Insurance Fund code: 1500
Social Insurance Fund registration number: 150001724115001
Registration date: 2012-03-15

Entries in the EGRUL (13)

21.03.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2171513069077)
21.03.2017 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2171513068813)
25.11.2016 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2161513310451)
08.08.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2161513200517)
25.04.2016 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2161513123539)
09.02.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2161513060300)
08.02.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2161513059981)
21.12.2015 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2151513132461)
11.09.2015 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2151513097965)
15.11.2014 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: 2141513115588)
22.08.2012 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: 2121513069104)
12.03.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2121513024455)
11.03.2012 Creation of a legal entity (GRN: 1121513001246)

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.