General information

LLC "OPTIMA-SIBIR"
Limited Liability Company "Optima-Sibir"

Legal address
107497, g.Moskva, ul. Montazhnaya, D.9, K.1, IV/13

INN and KPP (TIN and RRC)
8603091531, 771801001

OGRN (Primary State Register Number)
1028600955052

Authorized capital
148 291.50 rub.

Registration date
16.08.1999

Age of organization
26 years 10 months 30 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
31.12.2023
(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: 2015-03-04
GRN: 2155543106926

Information about the legal predecessor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FORTE"
OGRN: 1067203042939
INN: 7203172262
Date: 2012-12-18
GRN: 2128603145163

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSFORMER"
OGRN: 1115543014102
INN: 5503227751
Date: 2015-03-04
GRN: 2155543106926

Head of Organization

President
Lagunov Andrei Anatolevich
from 22.01.2014
INN 860300298733

Founders (1)

Lagunov Andrei Anatolevich
Share size: 148 291.50 rub. (100%)
INN 860300298733

Types of activities (OKVED / RCEA)

• Main type of activity:

  51.45.1

  Wholesale of perfumes and cosmetics, except soap find companies with this code...

• Additional types of activity (23):

  51.1	Wholesale trade through agents (for remuneration or on a contractual basis)
  51.17.1	Activities of food wholesale agents
  51.17.21	Activities of agents in the wholesale trade of soft drinks
  51.17.3	Activities of agents in the wholesale trade of tobacco products
  51.18.1	The activities of agents specializing in the wholesale trade of pharmaceutical and medical products, perfumes and cosmetics, including soap
  51.18.27	The activities of agents in the wholesale trade of other goods not included in other groupings
  51.34.1	Wholesale of soft drinks
  51.35	Wholesale of tobacco products
  51.36.2	Wholesale of sugary confectionery products, including chocolate, ice cream and frozen desserts
  51.36.21	Wholesale of sugary confectionery products, including chocolate
  51.37	Wholesale of coffee, tea, cocoa and spices
  51.38.22	Wholesale of ready-made food products, including trade in baby and diet food and other homogenized food products
  51.38.23	Wholesale of pet food
  51.38.25	Wholesale of flour confectionery products
  51.38.29	Wholesale of other food products not included in other groupings
  51.39	Non-specialized wholesale of food products, including beverages, and tobacco products
  51.44.4	Wholesale of cleaning products
  51.45	Wholesale of perfumes and cosmetics
  51.45.2	Wholesale of toilet and household soap
  51.46.1	Wholesale of pharmaceutical and medical products
  74.13.1	Market research
  74.14	Consulting on business and management issues
  74.50.2	Provision of recruitment services

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 № 18 po g.Moskve
Federal Tax Service code: 7718

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087411
Pension Fund registration number: 087411012877
Registration date: 2014-08-12

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7738
Social Insurance Fund registration number: 861200507177381
Registration date: 2014-08-07

Entries in the EGRUL (44)

Contacts

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Web-sites:
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Employees

Number of employees in 2025:
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Average salary

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Financial indicators

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Information about taxes and fees for —

(no details)

Information about arrears and debts in —

(no information)

Register of small and medium-sized businesses

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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