Status

liquidated

Authorized capital

21 000 rub.

Revenues

Employees in 2025

General information

LLC "ALEK OPTIM"
Limited Liability Company "Alek Optim"

Legal address
350080, Krasnodarskii Krai, g. Krasnodar, ul. Sormovskaya, D.210, Kv.19
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-07-24)

INN and KPP (TIN and RRC)
7702302478, 231201001

OGRN (Primary State Register Number)
1037739509510

Authorized capital
21 000 rub.

Registration date
12.10.2000

Age of organization
25 years 7 months 8 days

City
Krasnodar

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
01.01.2024
(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: 2019-02-15
GRN: 2192375333192

Head of Organization

Liquidator
Abrosimov Evgenii Vladimirovich
from 17.06.2016
INN 860203815400

Founders (1)

Konyahin Aleksei Anatolevich
Share size: 21 000 rub. (100%)
INN 482500742133

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.90 Non-specialized wholesale trade

    find companies with this code...
  • Additional types of activity (42):
    01.11Cultivation of cereals (except rice), legumes and oilseeds
    01.11.1Cultivation of grain crops
    01.11.2Cultivation of leguminous crops
    01.11.3Cultivation of oilseeds
    01.19Cultivation of other annual crops
    01.29Cultivation of other perennial crops
    01.41Dairy cattle breeding, raw milk production
    01.42Breeding of other breeds of cattle and buffaloes, sperm production
    01.43.1Breeding of horses, donkeys, mules, mules
    01.45.1Sheep and goat breeding
    01.46Pig breeding
    01.61Provision of services in the field of crop production
    01.62Provision of services in the field of animal husbandry
    10.41.2Production of unrefined vegetable oils and their fractions
    32.12.5Manufacture of jewelry, medals made of precious metals and precious stones
    38.32.4Processing of non-ferrous metal waste and scrap
    45.11.1Wholesale of passenger cars and light vehicles
    45.11.2Retail sale of passenger cars and light vehicles in specialized stores
    45.11.3Retail trade in passenger cars and other light vehicles
    45.11.4Wholesale trade in passenger cars and light motor vehicles for remuneration or on a contractual basis
    45.19.1Wholesale trade of other motor vehicles
    45.19.2Retail sale of other motor vehicles in specialized stores
    45.19.3Retail sale of other motor vehicles other
    45.19.4Wholesale of other motor vehicles for remuneration or on a contractual basis
    46.19The activity of agents in the wholesale trade of a universal range of goods
    46.2Wholesale of agricultural raw materials and live animals
    46.34Wholesale of beverages
    46.35Wholesale trade in tobacco products
    46.39Non-specialized wholesale trade in food, beverages and tobacco products
    46.48.2Wholesale jewelry trade
    46.49Wholesale of other household goods
    46.61Wholesale of machinery, equipment and tools for agriculture
    46.69Wholesale of other machinery and equipment
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    47.19Other retail trade in non-specialized stores
    47.25Retail sale of beverages in specialty stores
    47.26Retail sale of tobacco products in specialty stores
    47.77.2Retail sale of jewelry in specialty stores
    47.79.1Retail sale of antiques
    47.9Retail trade outside shops, tents, markets
    52.10Warehousing and storage activities
    64.92.6Activities related to the provision of short-term loans by pawnshops secured by movable property

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu

Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby №5 po g. Krasnodaru
Federal Tax Service code: 2312

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033017
Pension Fund registration number: 033017075330
Registration date: 2013-12-24

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 2301
Social Insurance Fund registration number: 772300980623011
Registration date: 2014-02-01

Entries in the EGRUL (51)

15.02.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2192375338615)
15.02.2019 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2192375333192)
14.11.2018 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: 6182375989581)
24.10.2018 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: 6182375885697)
24.07.2017 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 6172375862521)
20.11.2016 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: 8162375297120)
17.06.2016 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 6162375306901)
15.12.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152312285035)
02.12.2015 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2152312274244)
02.12.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152312274233)
29.09.2015 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: 2152312194197)
27.05.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152312102920)
28.04.2015 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2152312079918)
07.03.2014 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: 2142312028681)
14.02.2014 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: 2142312016570)
07.12.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2132312150089)
06.12.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2134813016974)
06.12.2013 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2134813016963)
06.11.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2134813015115)
10.09.2013 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2134813011530)
19.06.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2134813008130)
19.06.2013 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2134813008120)
05.03.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2134813003400)
19.06.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2124813009870)
08.02.2012 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: 2124813001355)
14.12.2011 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2114813017340)
14.12.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2114813017339)
05.10.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2114813012598)
23.05.2011 Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2114813005646)
11.04.2011 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2114813003292)
14.03.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2114813002005)
01.03.2011 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2114813001422)
01.03.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2114813001411)
21.12.2010 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: 2104813024127)
21.12.2010 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: 2104813024028)
20.10.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2104813020288)
18.10.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2104823249067)
18.10.2010 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2104823249034)
18.10.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2104823249023)
17.05.2010 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: 2104823118585)
17.05.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2104823118574)
29.10.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2094823205596)
22.10.2009 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: 2094823197236)
01.09.2009 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: 2094823145525)
18.08.2009 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2094823138507)
15.05.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2094823085839)
14.04.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2094823063553)
25.02.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 6097746806954)
25.02.2009 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 6097746806943)
25.02.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6097746806932)
08.02.2003 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1037739509510)

Contacts

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Employees

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Information about taxes and fees for 2019

Tax amount:
0 rub.

Contributions amount:
0 rub.

(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.