Status
Authorized capital
Revenues
Employees in 2025
LLC "OPTIMA-SIBIR"
Limited Liability Company "Optima-Sibir"
Legal address
630075, Novosibirskaya Oblast, g. Novosibirsk, ul. Bogdana Hmelnickogo, d. 18, kv. 55
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-09-16)
INN and KPP (TIN and RRC)
5404414140, 541001001
OGRN (Primary State Register Number)
1105476014137
Authorized capital
20 000 rub.
Registration date
25.05.2010
Age of organization
15 years 11 months 22 days
City
Novosibirsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
21.04.2026
Current status:
have a problem
Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2024-12-15
GRN: 2245401162356
Bankruptcy Trustee
Rubcova Natalya Nikolaevna
from 15.12.2024
INN 423000051438
Suhanov Sergei Vladimirovich
Share size: 20 000 rub. (100%)
INN 540221578159
| 46.90 | Non-specialized wholesale trade
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 |
| 43.99 | Other specialized construction works not included in other groupings |
| 45.1 | Trade in motor vehicles |
| 45.2 | Maintenance and repair of motor vehicles |
| 45.3 | Trade in automotive parts, components and accessories |
| 46.1 | Wholesale trade for remuneration or on a contractual basis |
| 46.2 | Wholesale of agricultural raw materials and live animals |
| 46.3 | Wholesale of food, beverages and tobacco products |
| 46.4 | Wholesale of non-food consumer goods |
| 46.6 | Wholesale of other machinery, equipment and accessories |
| 46.7 | Other specialized wholesale trade |
| 47.1 | Retail trade in non-specialized stores |
| 47.2 | Retail sale of food, beverages and tobacco products in specialty stores |
| 47.3 | Retail sale of motor fuel in specialized 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 |
| 47.79 | Retail sale of used goods in stores |
| 47.9 | Retail trade outside shops, tents, markets |
| 53.1 | Public postal service activities |
| 53.20.3 | Courier activity |
| 55.1 | Activities of hotels and other places for temporary residence |
| 55.2 | Activities for the provision of places for short-term accommodation |
| 56.1 | Restaurant activities and food delivery services |
| 56.29 | The activities of public catering enterprises in other types of catering |
| 56.3 | Serving drinks |
| 60.10 | Radio broadcasting activities |
| 60.20 | Activities in the field of television broadcasting |
| 61.1 | Activities in the field of communication based on wired technologies |
| 62.0 | Computer software development, consulting services in this field and other related services |
| 62.09 | Activities related to the use of computer technology and information technology, other |
| 63.1 | Data processing activities, provision of information placement services, activity of portals on the Internet information and communication network |
| 63.11.1 | Activities related to the creation and use of databases and information resources |
| 63.91 | Activities of news agencies |
| 64.1 | Monetary mediation |
| 64.9 | Activities related to the provision of other financial services, other than insurance and pension services |
| 65.1 | Insurance |
| 66.1 | Auxiliary activities in the field of financial services, except insurance and pension provision |
| 66.2 | Auxiliary activities in the field of insurance and pension provision |
| 68.1 | Purchase and sale of own real estate |
| 68.2 | Lease and management of own or leased real estate |
| 68.3 | Real estate transactions for remuneration or on a contractual basis |
| 69 | Activities in the field of law and accounting |
| 71.1 | Activities in the field of architecture, engineering surveys and provision of technical advice in these areas |
| 71.12.5 | Activities in the field of hydrometeorology and related fields, monitoring of the state of the environment, its pollution |
| 71.12.6 | Activities in the field of technical regulation, standardization, metrology, accreditation, product cataloging |
| 72.1 | Scientific research and development in the field of natural and technical sciences |
| 72.2 | Scientific research and development in the field of social sciences and humanities |
| 73.1 | Advertising activities |
| 74.20 | Activities in the field of photography |
| 74.30 | Translation and interpretation activities |
| 77.39 | Rental and leasing of other types of transport, equipment and material assets not included in other groupings |
| 78.1 | The activities of recruitment agencies |
| 81.22 | Cleaning and cleaning of residential buildings and non-residential premises, other |
| 81.29.9 | Other cleaning and cleaning activities not included in other groupings |
| 82.92 | Product packaging activities |
| 85.42 | Additional professional education |
| 86 | Health care activities |
| 91.0 | Activities of libraries, archives, museums and other cultural facilities |
| 93.1 | Sports activities |
| 93.2 | Activities in the field of recreation and entertainment |
| 94.1 | Activities of entrepreneurial and professional membership non-profit organizations |
| 95.1 | Repair of computers and communication equipment |
| 95.2 | Repair of personal and household items |
| 96.0 | Activities related to the provision of other personal services |
| 97.0 | Activities of households with employees |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Novosibirskoi oblasti
Federal Tax Service code: 5476
Address: ploschad Truda, 1, g. Novosibirsk, 630108
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 23 po Novosibirskoi oblasti
Federal Tax Service code: 5410
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
| 21.04.2026 | 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: 2265400413661) |
| 29.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2255400978424) |
| 29.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2255400978413) |
| 15.12.2024 | Approval of the bankruptcy trustee (GRN: 2245401162367) |
| 15.12.2024 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2245401162356) |
| 12.12.2024 | 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: 2245401155745) |
| 16.09.2024 | 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: 2245400848812) |
| 15.07.2024 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2245400640868) |
| 14.03.2024 | Insolvency (bankruptcy) proceedings have been initiated against a legal entity (GRN: 2245400236409) |
| 13.12.2023 | 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: 2235401257441) |
| 13.11.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2235401136408) |
| 25.10.2023 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2235401043690) |
| 12.04.2023 | 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: 2235400324487) |
| 12.04.2023 | 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: 2235400324465) |
| 29.12.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2205401599687) |
| 25.11.2020 | 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: 2205401375090) |
| 15.05.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2195476789946) |
| 02.04.2019 | 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: 2195476569165) |
| 02.04.2019 | 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: 2195476568450) |
| 20.03.2019 | 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: 2195476490669) |
| 19.03.2019 | 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: 2195476483300) |
| 18.03.2019 | 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: 2195476478074) |
| 18.03.2019 | 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: 2195476477788) |
| 14.03.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2195476468537) |
| 14.03.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2195476468526) |
| 14.03.2019 | 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: 2195476468086) |
| 14.03.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2195476466832) |
| 06.02.2019 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2195476185716) |
| 26.12.2018 | 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: 7185476206580) |
| 04.09.2017 | 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: 6175476807885) |
| 09.06.2010 | 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: 7105476364503) |
| 08.06.2010 | 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: 7105476351446) |
| 25.05.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7105476260091) |
| 25.05.2010 | Creation of a legal entity (GRN: 1105476014137) |
Number of employees in 2025:
0
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
0
Number of employees in 2020:
0
Number of employees in 2019:
1
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2025:
—
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
151 200 000 rub.
Revenues for 2020:
114 682 000 rub.
Revenues for 2019:
108 006 000 rub.
Revenues for 2018:
—
Expenses for 2025:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
150 875 000 rub.
Expenses for 2020:
114 278 000 rub.
Expenses for 2019:
107 836 000 rub.
Expenses for 2018:
—
(no details)
Value added tax:
debt: 3 961 rub.
State duty:
debt: 1 000 rub.
Income tax:
debt: 16 108.29 rub.
Strahovye vznosy:
debt: 15 750 rub.
Summy penei:
penalty: 8 381.73 rub.
NON-TAX INCOME administered by tax authorities:
fine: 12 125 rub.
micro enterprise from 10.08.2020
no information
No inspections found.
Found 1 current enforcement proceedings.
Found 6 completed enforcement proceedings. More...