Status
Authorized capital
Revenues
Employees in 2025
LLC "OPTIMA"
Limited Liability Company "Optima"
Legal address
394006, Voronezhskaya Oblast, g. Voronezh, ul. 20-Letiya Oktyabrya, D.103, Ofis 211
INN and KPP (TIN and RRC)
3664113906, 366401001
OGRN (Primary State Register Number)
1113668038076
Authorized capital
11 000 rub.
Registration date
16.09.2011
Age of organization
14 years 9 months 25 days
City
Voronezh
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
09.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2016-12-19
GRN: 6163668384324
Director
Peregudov YUrii Vladimirovich
from 07.02.2014
INN 362802229028
Peregudov YUrii Vladimirovich
Share size: 11 000 rub. (100%)
INN 362802229028
| 46.71.2 | Wholesale of motor fuel, including aviation gasoline
find companies with this code... |
| 46.11.31 | Activities of grain wholesale agents |
| 46.12.1 | The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products |
| 46.21.12 | Wholesale trade in seeds, except for oilseeds |
| 46.21.13 | Wholesale of oilseeds and oil-bearing fruits |
| 46.36.1 | Wholesale sugar trade |
| 46.38.23 | Wholesale of flour and pasta |
| 46.38.24 | Wholesale of cereals |
| 46.38.25 | Wholesale salt trade |
| 46.38.29 | Wholesale of other food products not included in other groupings |
| 46.39.1 | Wholesale of non-specialized frozen food products |
| 46.43.1 | Wholesale of electric household appliances |
| 46.43.2 | Wholesale of radio, television and video equipment and equipment for digital video discs (DVDs) |
| 46.43.3 | Wholesale of records, audio and video magnetic tapes, compact discs (CDs) and digital video discs (DVDs) (except media without recordings) |
| 46.45.1 | Wholesale of perfumes and cosmetics, except soap |
| 46.45.2 | Wholesale of toilet and household soap |
| 46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
| 46.72.1 | Wholesale trade in metal ores |
| 46.72.11 | Wholesale trade in iron ores |
| 46.72.12 | Wholesale trade in non-ferrous metal ores |
| 46.73.1 | Wholesale of wood raw materials and unprocessed timber |
| 46.73.2 | Wholesale lumber trade |
| 46.73.3 | Wholesale trade of sanitary equipment |
| 46.73.4 | Wholesale of paint and varnish materials |
| 46.73.5 | Wholesale of flat glass |
| 46.73.6 | Wholesale of other building materials and products |
| 46.75.1 | Wholesale of fertilizers and agrochemical products |
| 46.75.2 | Wholesale of industrial chemicals |
| 46.76.1 | Wholesale of paper and cardboard |
| 49.50.12 | Transportation of petroleum products through pipelines |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Voronezhskoi oblasti
Federal Tax Service code: 3668
Address: 394006,, Voronezh g, Kirova ul, d 28
Accounting with the Federal Tax Service:
Territorialno-obosoblennoe rabochee mesto № 1 Mezhraionnoi inspekcii Federalnoi nalogovoi sluzhby № 16 po Voronezhskoi oblasti v Leninskom raione g.Voronezha
Federal Tax Service code: 3664
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Voronezhskoi oblasti
Pension Fund code: 046034
Pension Fund registration number: 046034030231
Registration date: 2011-09-19
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Voronezhskoi oblasti
Social Insurance Fund code: 3601
Social Insurance Fund registration number: 364440677336011
Registration date: 2011-09-21
| 19.12.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6163668386623) |
| 19.12.2016 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 6163668384324) |
| 26.08.2016 | 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: 6163668102020) |
| 07.03.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2143668105139) |
| 20.02.2014 | 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: 2143668075604) |
| 07.02.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2143668052889) |
| 22.09.2011 | 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: 2113668862756) |
| 20.09.2011 | 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: 2113668858917) |
| 16.09.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2113668855958) |
| 16.09.2011 | Creation of a legal entity (GRN: 1113668038076) |
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(no details)
(no information)
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.