Status
Authorized capital
Revenues
Employees in 2023
LLC "OPTIMA-GRUZ"
Limited Liability Company "Optima-Gruz"
Legal address
350001, Krasnodarskii Krai, g. Krasnodar, ul. Stavropolskaya, d. 178, Pomesch. 9
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-10-29)
INN and KPP (TIN and RRC)
2309178297, 230901001
OGRN (Primary State Register Number)
1212300068860
Authorized capital
10 000 rub.
Registration date
01.12.2021
Age of organization
4 years 2 months 8 days
City
Krasnodar
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
27.12.2025
(current status at the beginning of the year, without changes made)
Current status:
active
General director
Toropceva Alina Dmitrievna
from 05.11.2024
INN 230911829005
Toropceva Alina Dmitrievna
Share size: 10 000 rub. (100%)
INN 230911829005
| 49.41 | Activities of road freight transport
find companies with this code... |
| 45.31 | Wholesale of automotive parts, assemblies and accessories |
| 45.32 | Retail sale of automotive parts, components and accessories |
| 49.20.9 | Transportation of other goods |
| 52.29 | Other auxiliary activities related to transportation |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu
Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby №3 po g. Krasnodaru
Federal Tax Service code: 2309
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 023
Pension Fund registration number: 1083116390
Registration date: 2021-12-02
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 023
Social Insurance Fund registration number: 1083116390
Registration date: 2021-12-01
| 29.10.2025 | 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: 2252303378457) |
| 27.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252300922443) |
| 27.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252300922432) |
| 13.11.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2242301388305) |
| 05.11.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2242301344558) |
| 07.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222301582700) |
| 07.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222301582699) |
| 03.12.2021 | 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: 2212301402520) |
| 03.12.2021 | 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: 2212301400771) |
| 01.12.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2212301393160) |
| 01.12.2021 | Creation of a legal entity (GRN: 1212300068860) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2024:
—
Number of employees in 2023:
34
Number of employees in 2022:
55
Number of employees in 2021:
1
Number of employees in 2020:
—
Number of employees in 2019:
—
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
42 434 000 rub.
Revenues for 2022:
51 160 000 rub.
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
38 191 000 rub.
Expenses for 2022:
44 956 000 rub.
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
1 535 213.92 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
13 300.82 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
35 525.97 rub.
The tax levied in connection with the application of the simplified taxation system:
1 227 308 rub.
(no information)
small business from 10.01.2022
not on the registry
no information
No inspections found.
Found 4 current enforcement proceedings.
Found 1 completed enforcement proceedings. More...