LLC "OTA"
Status
active
Authorized capital
39 000 000 rub.
Revenues
1 836 353 000 rub.
Employees in 2024
16
General information
LLC "OTA"
Limited Liability Company "Optima Transavto"
"OPTIMA TRANSAVTO LTD"
"OTA LTD"
Legal address
105064, g.Moskva, Municipalnyi Okrug Basmannyi, Tup Puteiskii, d. 6, Pomesch. 1/5
INN and KPP (TIN and RRC)
7709851413, 770901001
OGRN (Primary State Register Number)
1107746262524
Authorized capital
39 000 000 rub.
Registration date
07.04.2010
Age of organization
15 years 5 months 24 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
10.01.2025
Organization status
Current status:
active
Head of Organization
General director
Dyakonov Sergei Valerevich
from 28.06.2022
INN 771606654663
Founders (2)
Obschestvo s ogranichennoi otvetstvennostyu "Reil Garant"
Share size: 26 001 300 rub. (66.67%)
INN 9709006129
Ao Gor Logistik (GOR LOGISTIC SA)
Share size: 12 998 700 rub. (33.33%)
INN —
Types of activities (OKVED / RCEA)
- Main type of activity:
52.29 Other auxiliary activities related to transportation
find companies with this code... - Additional types of activity (20):
46.12 Activities of agents in the wholesale trade of fuels, ores, metals and chemicals 46.13 Activities of agents in the wholesale trade of timber and construction materials 46.14 The activities of agents in the wholesale trade of machinery, industrial equipment, ships and aircraft 46.15 The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products 46.16 The activities of agents in the wholesale trade of textiles, clothing, footwear, leather and fur products 46.17 The activities of agents in the wholesale trade of food, beverages and tobacco products 46.18 The activities of agents specializing in the wholesale trade of other individual types of goods 46.19 The activity of agents in the wholesale trade of a universal range of goods 46.41 Wholesale of textiles 46.42 Wholesale of clothing and footwear 46.43 Wholesale of household electrical goods 46.44 Wholesale of ceramic and glass products and cleaning products 46.45 Wholesale of perfumes and cosmetics 46.47 Wholesale of furniture, carpets and lighting equipment 46.49 Wholesale of other household goods 46.51 Wholesale of computers, computer peripherals and software 46.90 Non-specialized wholesale trade 52.10 Warehousing and storage activities 52.21.1 Auxiliary activities related to railway transport 52.24 Cargo handling
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 № 9 po g.Moskve
Federal Tax Service code: 7709
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: —
Entries in the EGRUL (31)
| 10.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257700309755) |
| 10.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257700309744) |
| 25.09.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247709596990) |
| 22.03.2023 | 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: 2237702440138) |
| 03.03.2023 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2237701923259) |
| 02.03.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237701866389) |
| 27.02.2023 | 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: 2237701715062) |
| 28.06.2022 | 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: 2227705933816) |
| 10.06.2022 | 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: 2227705417180) |
| 30.06.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217705630404) |
| 21.05.2020 | 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: 2207704684075) |
| 26.04.2018 | 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: 8187747952186) |
| 24.11.2017 | 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: 2177749855534) |
| 15.09.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6177748810882) |
| 13.09.2017 | 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: 6177748672524) |
| 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: 7177747712432) |
| 04.04.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8177746538115) |
| 13.11.2016 | 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: 2167750587200) |
| 08.07.2016 | 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: 9167747659191) |
| 26.08.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7157747236740) |
| 29.06.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157747298190) |
| 07.09.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6127747688238) |
| 29.06.2012 | 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: 9127746549911) |
| 29.06.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9127746549878) |
| 12.05.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8127746272778) |
| 17.11.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8117747203885) |
| 11.07.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9117746981244) |
| 12.05.2010 | 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: 2107747774231) |
| 12.04.2010 | 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: 9107746511336) |
| 07.04.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9107746371119) |
| 07.04.2010 | Creation of a legal entity (GRN: 1107746262524) |
Employees
Number of employees in 2024:
16
Number of employees in 2023:
17
Number of employees in 2022:
18
Number of employees in 2021:
18
Number of employees in 2020:
18
Number of employees in 2019:
18
Average salary
In 2024: 282 271 rub.
In 2023: 241 711 rub.
In 2022: 200 958 rub.
In 2021: 223 690 rub.
In 2020: 198 120 rub.
In 2019: 225 222 rub.
Financial indicators
Revenues for 2024:
1 836 353 000 rub.
Revenues for 2023:
1 778 153 000 rub.
Revenues for 2022:
1 414 630 000 rub.
Revenues for 2021:
2 192 695 000 rub.
Revenues for 2020:
2 240 498 000 rub.
Revenues for 2019:
2 790 951 000 rub.
Revenues for 2018:
2 232 454 000 rub.
Expenses for 2024:
1 644 238 000 rub.
Expenses for 2023:
1 868 466 000 rub.
Expenses for 2022:
1 408 260 000 rub.
Expenses for 2021:
2 155 764 000 rub.
Expenses for 2020:
2 210 105 000 rub.
Expenses for 2019:
2 782 644 000 rub.
Expenses for 2018:
2 224 208 000 rub.
Information about taxes and fees for 2023
Tax amount:4 496 538 rub.
Contributions amount:
11 537 255 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
11 108 892.80 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
428 363.19 rub.
Value added tax:
4 496 538.44 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
medium enterprise from 10.07.2023
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.