LLC "OPTIMA"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2024
1
General information
LLC "OPTIMA"
Limited Liability Company "Optima"
Legal address
295003, Respublika Krym, g. Simferopol, ul. Balaklavskaya, d. 41A
INN and KPP (TIN and RRC)
9102271077, 910201001
OGRN (Primary State Register Number)
1219100002681
Authorized capital
10 000 rub.
Registration date
26.02.2021
Age of organization
5 years 2 months 23 days
City
Simferopol
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
20.03.2026
Organization status
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2025-04-09
GRN: 2259100732120
Head of Organization
Liquidator
Valesa Nikita Vyacheslavovich
from 02.12.2024
INN 910205597029
Founders (1)
Valesa Nikita Vyacheslavovich
Share size: 10 000 rub. (100%)
INN 910205597029
Types of activities (OKVED / RCEA)
- Main type of activity:
46.71 Wholesale of solid, liquid and gaseous fuels and similar products
find companies with this code... - Additional types of activity (8):
46.12 Activities of agents in the wholesale trade of fuels, ores, metals and chemicals 46.90 Non-specialized wholesale trade 47.30 Retail sale of motor fuel in specialized stores 47.78 Other retail trade in specialized stores 49.41 Activities of road freight transport 52.10 Warehousing and storage activities 52.24 Cargo handling 77.12 Rental and leasing of cargo vehicles
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Krym
Federal Tax Service code: 9100
Address: 295006, Krym Resp, Simferopol g, Aleksandra Nevskogo ul, d 29
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g. Simferopolyu
Federal Tax Service code: 9102
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Krym
Pension Fund code: 091
Pension Fund registration number: 1065071308
Registration date: 2021-03-02
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Krym
Social Insurance Fund code: 091
Social Insurance Fund registration number: 1065071308
Registration date: 2021-03-01
Entries in the EGRUL (12)
| 09.04.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2259100732130) |
| 09.04.2025 | Liquidation of a legal entity (GRN: 2259100732120) |
| 04.03.2025 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2259100688141) |
| 24.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2259100173506) |
| 24.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2259100173495) |
| 02.12.2024 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2249100625277) |
| 21.11.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2249100593179) |
| 24.06.2024 | 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: 2249100194275) |
| 06.04.2021 | 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: 2219100100305) |
| 07.03.2021 | 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: 2219100067756) |
| 26.02.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2219100061046) |
| 26.02.2021 | Creation of a legal entity (GRN: 1219100002681) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2025:
—
Number of employees in 2024:
1
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
0
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 2025:
—
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
27 466 000 rub.
Revenues for 2021:
19 388 000 rub.
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2025:
—
Expenses for 2024:
87 000 rub.
Expenses for 2023:
77 000 rub.
Expenses for 2022:
27 388 000 rub.
Expenses for 2021:
19 063 000 rub.
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2025
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
micro enterprise from 10.03.2021
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.