General information

LLC "IPOTECHNOE AGENTSTVO OPTIMA"
Limited Liability Company "Ipotechnoe Agentstvo Optima"

Legal address
123154, Moskva, Nab. Karamyshevskaya, d. 44

INN and KPP (TIN and RRC)
7734705279, 773401001

OGRN (Primary State Register Number)
1137746673074

Authorized capital
2 000 000 rub.

Registration date
01.08.2013

Age of organization
12 years 2 months 27 days

City
Moskva

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: 2019-04-24
GRN: 2197747498551

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OPTILEND"
OGRN: 1067759897370
INN: 7714671060
Date: 2019-04-24
GRN: 2197747498551

Head of Organization

Executive Director
Tihonova Anastasiya Vadimovna
from 18.04.2016
INN 773171204564

Founders (2)

Naumova Irina Aleksandrovna
Share size: 1 900 000 rub. (95%)
INN 772485200664

Obschestvo s ogranichennoi otvetstvennostyu "Optilend"
Share size: 100 000 rub. (5%)
INN 7714671060

Types of activities (OKVED / RCEA)

• Main type of activity:

  66.19

  Other auxiliary activities in the field of financial services, except insurance and pension provision find companies with this code...

• Additional types of activity (4):

  64.99	Provision of other financial services, except for insurance and pension services, not included in other groupings
  69.10	Legal activities
  69.20	Activities related to the provision of services in the field of accounting, financial audit, tax consulting
  82.99	Activities related to the provision of other business support services, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve

Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 34 po g.Moskve
Federal Tax Service code: 7734

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №9 po g. Moskve i Moskovskoi oblasti municipalnyi raion Horoshevo-Mnevniki g.Moskvy
Pension Fund code: 087906
Pension Fund registration number: 087906014895
Registration date: 2013-08-02

Accounting in the Social Insurance Fund:
Filial №18 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7718
Social Insurance Fund registration number: 773604367977181
Registration date: 2017-12-05

Entries in the EGRUL (14)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
—

Number of employees in 2019:
—

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
241 848 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
245 529 000 rub.

Information about taxes and fees for 2019

Value added tax:
1 120 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

No active or completed enforcement proceedings were found.

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