LLC "OPTIMA-NEFT"
Status
active
Authorized capital
110 000 rub.
Revenues
4 350 000 rub.
Employees in 2024
1
General information
LLC "OPTIMA-NEFT"
Limited Liability Company "Optima-Neft"
Legal address
420095, Respublika Tatarstan (Tatarstan), G Kazan, Ter. Himgrad, d. 208, Pomesch. 2N
INN and KPP (TIN and RRC)
7703287198, 165801001
OGRN (Primary State Register Number)
1027700143536
Authorized capital
110 000 rub.
Registration date
28.08.2001
Age of organization
24 years 6 months 8 days
City
Kazan
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
14.02.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
active
Head of Organization
General director
Trager Darya Viktorovna
from 06.12.2018
INN 165506562660
Founders (2)
Trager Darya Viktorovna
Share size: 99 000 rub. (90%)
INN 165506562660
CHertilin Artem Alekseevich
Share size: 11 000 rub. (10%)
INN 165500944800
Types of activities (OKVED / RCEA)
- Main type of activity:
71.12.3 Geological exploration, geophysical and geochemical works in the field of subsoil exploration and reproduction of the mineral resource base
find companies with this code... - Additional types of activity (11):
42.99 Construction of other engineering structures not included in other groupings 46.71 Wholesale of solid, liquid and gaseous fuels and similar products 47.30 Retail sale of motor fuel in specialized stores 63.11.1 Activities related to the creation and use of databases and information resources 70.22 Consulting on business and management issues 71.12.12 Development of projects of industrial processes and productions related to electrical engineering, electronic engineering, mining, chemical
technology, mechanical engineering, as well as in the field of industrial construction, system engineering and safety71.20 Technical testing, research, analysis and certification 72.19 Scientific research and development in the field of natural and technical sciences other 73.20.1 Market research 77.39.22 Rental and leasing of mining and oilfield equipment 85.21 Vocational secondary education
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan
Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Moskovskomu raionu g. Kazani
Federal Tax Service code: 1658
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Pension Fund code: 016
Pension Fund registration number: 1018701142
Registration date: 2007-12-21
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 016
Social Insurance Fund registration number: 1018701142
Registration date: 2009-08-28
Entries in the EGRUL (38)
| 14.02.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2251601910558) |
| 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: 2251600548813) |
| 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: 2251600548802) |
| 26.09.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2241600968497) |
| 25.09.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2241600966781) |
| 26.08.2024 | 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: 2241600842239) |
| 31.07.2024 | 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: 2241600741633) |
| 17.01.2024 | 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: 2241600044630) |
| 21.10.2020 | 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: 2201601334174) |
| 16.04.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2201600516786) |
| 06.12.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6181690569692) |
| 03.10.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6181690284990) |
| 10.08.2017 | 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: 6171690471903) |
| 10.08.2017 | 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: 6171690485477) |
| 12.01.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2161690071134) |
| 11.01.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2161690057208) |
| 28.05.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2141690424720) |
| 14.04.2014 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2141690283359) |
| 14.04.2014 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2141690283249) |
| 14.11.2011 | 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: 6111690009986) |
| 16.01.2010 | 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: 2101690085253) |
| 03.09.2009 | 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: 2091690626410) |
| 25.12.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2071690816173) |
| 28.11.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2077763146162) |
| 28.11.2007 | 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: 2077763146151) |
| 28.11.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077763146020) |
| 02.10.2007 | 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: 2077760852354) |
| 02.10.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077760852343) |
| 03.10.2006 | 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: 2067757451859) |
| 03.10.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067757451782) |
| 30.08.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2067756470626) |
| 30.08.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2067756470615) |
| 30.08.2006 | 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: 2067756470604) |
| 15.08.2006 | 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: 2067755897592) |
| 06.07.2006 | 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: 9067746757135) |
| 03.07.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9067746654065) |
| 30.01.2004 | 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: 2047703002697) |
| 21.08.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027700143536) |
Employees
Number of employees in 2024:
1
Number of employees in 2023:
0
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
1
Average salary
In 2024: 3 750 rub.
In 2023: total salary 264 000 rub.
In 2022: 6 000 rub.
In 2021: —
In 2020: 2 333 rub.
In 2019: 3 083 rub.
Financial indicators
Revenues for 2024:
4 350 000 rub.
Revenues for 2023:
4 310 000 rub.
Revenues for 2022:
1 195 000 rub.
Revenues for 2021:
—
Revenues for 2020:
300 000 rub.
Revenues for 2019:
800 000 rub.
Revenues for 2018:
450 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2023
Tax amount:0 rub.
Contributions amount:
31 383 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
31 383.73 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 01.08.2016
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.