Status

active

Authorized capital

4 210 526.32 rub.

Revenues

77 749 000 rub.

Employees in 2024

3

General information

LLC "TORGOVAYA KOMPANIYA "OPTIM"
Limited Liability Company "Torgovaya Kompaniya "Optim"

Legal address
115088, g.Moskva, Pr-D 2-I YUzhnoportovyi, d. 18, Str. 1

INN and KPP (TIN and RRC)
7723853236, 772301001

OGRN (Primary State Register Number)
1127747117794

Authorized capital
4 210 526.32 rub.

Registration date
06.11.2012

Age of organization
13 years 2 months 25 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
04.02.2025
(current status at the beginning of the year, without changes made)

Organization status

Current status:
active

Head of Organization

General director
Dergachev Andrei Mihailovich
from 13.11.2024
INN 614084662216

Founders (2)

Zudov Oleg
Share size: 250 526.32 rub. (5.95%)
INN

Optim Holding Gmbh, Obschestvo s ogranichennoi otvetstvennostyu
Share size: 3 960 000 rub. (94.05%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.43.1 Wholesale of electric household appliances

    find companies with this code...
  • Additional types of activity (15):
    33.12Repair of machinery and equipment
    33.14Repair of electrical equipment
    33.20Installation of industrial machinery and equipment
    46.15.3The activity of agents in the wholesale trade of electrical goods and household electrical installation products
    46.49Wholesale of other household goods
    46.49.4Wholesale of other consumer goods
    46.49.49Wholesale of other consumer goods not included in other groupings
    46.69.5Wholesale of industrial electrical equipment, machinery, equipment and materials
    47.54Retail sale of household electrical goods in specialized stores
    52.10Warehousing and storage activities
    52.29Other auxiliary activities related to transportation
    68.20.2Lease and management of own or leased non-residential real estate
    73.1Advertising activities
    73.20.1Market research
    82.99Activities related to the provision of other business support services, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve

Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 23 po g.Moskve
Federal Tax Service code: 7723

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1003709605
Registration date: 2012-11-07

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1003709605
Registration date: 2017-06-30

Entries in the EGRUL (19)

04.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257708148355)
04.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257708148344)
13.11.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247711469839)
02.11.2023 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2237710614502)
08.10.2023 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2237709330120)
10.02.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217700935450)
09.02.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217700958198)
24.09.2020 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207709971270)
06.04.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207703421627)
05.06.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7197747245568)
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: 8197746554240)
24.10.2018 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: 8187749453037)
10.04.2018 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: 7187747525431)
11.07.2017 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: 7177747997453)
08.10.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8137747680656)
08.11.2012 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: 8127747399233)
08.11.2012 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: 8127747388695)
06.11.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 8127747345663)
06.11.2012 Creation of a legal entity (GRN: 1127747117794)

Contacts

Phones:
show

E-mails:
show

Web-sites:

Employees

Number of employees in 2024:
3

Number of employees in 2023:
6

Number of employees in 2022:
14

Number of employees in 2021:
32

Number of employees in 2020:
58

Number of employees in 2019:
128

Average salary

In 2024: 179 444 rub.

In 2023: 143 333 rub.

In 2022: 92 440 rub.

In 2021: 50 576 rub.

In 2020: 62 723 rub.

In 2019: 38 093 rub.

Financial indicators

Revenues for 2024:
77 749 000 rub.

Revenues for 2023:
89 076 000 rub.

Revenues for 2022:
807 924 000 rub.

Revenues for 2021:
959 916 000 rub.

Revenues for 2020:
1 261 133 000 rub.

Revenues for 2019:
1 660 180 000 rub.

Revenues for 2018:
2 421 869 000 rub.

 

Expenses for 2024:
108 712 000 rub.

Expenses for 2023:
154 090 000 rub.

Expenses for 2022:
720 319 000 rub.

Expenses for 2021:
884 815 000 rub.

Expenses for 2020:
1 239 743 000 rub.

Expenses for 2019:
1 597 902 000 rub.

Expenses for 2018:
2 372 676 000 rub.

Information about taxes and fees for 2023

Tax amount:
690 331 rub.

Contributions amount:
2 207 008 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
2 207 008.34 rub.

Value added tax:
690 331.19 rub.

Information about arrears and debts in 2020

NON-TAX INCOME administered by tax authorities:
fine: 400 rub.

Register of small and medium-sized businesses

not on the registry

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.