AO "OPTIM TREID"
Status
active
Authorized capital
10 000 rub.
Revenues
1 823 213 000 rub.
Employees in 2024
5
General information
AO "OPTIM TREID"
Akcionernoe Obschestvo "Optim Treid"
Legal address
115280, g.Moskva, Municipalnyi Okrug Danilovskii, ul Avtozavodskaya, d. 17, k. 3, Podv./Pomesch./Kom./Rm -/II/1/2CH
INN and KPP (TIN and RRC)
9725076042, 772501001
OGRN (Primary State Register Number)
1227700109273
Authorized capital
10 000 rub.
Registration date
01.03.2022
Age of organization
3 years 7 months 22 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12267
Date of update of information in the EGRUL
14.02.2025
Organization status
Current status:
active
Head of Organization
General director
Izhdavletov Ruslan Alikovich
from 21.04.2022
INN 027316548455
Founders (0)
Types of activities (OKVED / RCEA)
- Main type of activity:
70.22 Consulting on business and management issues
find companies with this code... - Additional types of activity (25):
49.20 Railway transport activities: freight transportation 49.41 Activities of road freight transport 52.10 Warehousing and storage activities 52.29 Other auxiliary activities related to transportation 64.91 Financial lease activities (leasing/subleasing) 64.92 Provision of loans and other types of credit 64.92.2 Activities related to the provision of loans to industry 64.92.3 Activities related to the provision of cash loans secured by real estate 64.99 Provision of other financial services, except for insurance and pension services, not included in other groupings 64.99.11 Investments in securities 64.99.12 Dealer activity 64.99.3 Investments in authorized capital, venture capital investments, including through investment companies 64.99.4 Conclusion of swaps, options and other urgent transactions 64.99.5 Provision of factoring services 64.99.6 Mutual financial assistance activities 64.99.7 The activities of a specialized depository of investment funds, mutual funds, non-governmental pension funds 66.12.2 Securities management activities 66.19.4 Activities related to the provision of consulting services on financial intermediation 66.30 Fund management activities 66.30.9 Other types of asset management activities 68.10 Purchase and sale of own real estate 68.10.23 Purchase and sale of land plots 68.20 Lease and management of own or leased real estate 73.20 Market research and public opinion research 82.99 Activities 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 № 25 po g.Moskve
Federal Tax Service code: 7725
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 (10)
| 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: 2257713196398) |
| 29.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257705572892) |
| 29.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257705572881) |
| 12.12.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2247712853166) |
| 11.01.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247700158275) |
| 21.04.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227703555539) |
| 03.03.2022 | 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: 2227701848196) |
| 02.03.2022 | 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: 2227701798620) |
| 01.03.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227701744290) |
| 01.03.2022 | Creation of a legal entity (GRN: 1227700109273) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2024:
5
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
—
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
1 823 213 000 rub.
Revenues for 2023:
1 251 000 rub.
Revenues for 2022:
900 000 rub.
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
1 444 961 000 rub.
Expenses for 2023:
1 081 000 rub.
Expenses for 2022:
743 000 rub.
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2023
Tax amount:115 083 rub.
Contributions amount:
189 750 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
189 750 rub.
Value added tax:
115 083 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro 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.