LLC "OPTTREID"

Limited Liability Company "Opttreid"

Status

active

Authorized capital

10 000 rub.

Revenues

734 874 000 rub.

Employees in 2024

121

General information

LLC "OPTTREID"
Limited Liability Company "Opttreid"

Legal address
117292, g.Moskva, ul. Grimau, d. 10, Et 3 Pom 24A

INN and KPP (TIN and RRC)
5726004117, 772701001

OGRN (Primary State Register Number)
1095747000040

Authorized capital
10 000 rub.

Registration date
24.03.2009

Age of organization
16 years 8 months 30 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
05.12.2025

Organization status

Current status:
active

Head of Organization

General director
Musaev Timur Tuganovich
from 22.03.2022
INN 060302390764

Founders (1)

Aliev Rahman Aslambekovich
Share size: 10 000 rub. (100%)
INN 201580129620

Types of activities (OKVED / RCEA)

  • Main type of activity:
    52.10 Warehousing and storage activities

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  • Additional types of activity (56):
    01.11Cultivation of cereals (except rice), legumes and oilseeds
    02.10Forestry and other forestry activities
    02.20Logging operations
    02.40.1Provision of forestry services
    02.40.2Provision of logging services
    10.11Meat processing and preservation
    10.41Production of oils and fats
    16.10Sawing and planing of wood
    16.10.1Production of sawn timber, except profiled, with a thickness of more than 6 mm; production of unpowered railway and tram sleepers made of wood
    16.10.2Production of sawn timber profiled along the edge; production of wood cloth, wood flour; production of technological chips or shavings
    16.10.3Production of wood impregnated or treated with protective or other substances
    16.10.9Provision of wood impregnation services
    16.23Manufacture of other wooden building structures and joinery
    16.24Production of wooden containers
    16.29.1Manufacture of other wooden products
    41.20Construction of residential and non-residential buildings
    43.12.3Production of earthworks
    43.13Exploratory drilling
    43.21Electrical installation works
    43.99Other specialized construction works not included in other groupings
    46.90Non-specialized wholesale trade
    49.10Railway transport activities: intercity and international passenger transportation
    49.20Railway transport activities: freight transportation
    49.41Activities of road freight transport
    49.41.1Transportation of goods by specialized vehicles
    49.41.2Transportation of goods by non-specialized motor vehicles
    49.41.3Rent a truck with a driver
    49.42Provision of transportation services
    52.10.2Storage and warehousing of liquid or gaseous cargoes
    52.10.21Storage and warehousing of oil and refined products
    52.10.22Storage and warehousing of gas and its processed products
    52.10.23Storage and warehousing of other liquid or gaseous cargoes
    52.10.3Grain storage and warehousing
    52.10.9Storage and warehousing of other goods
    52.21.1Auxiliary activities related to railway transport
    52.24.2Transportation of other goods
    52.29Other auxiliary activities related to transportation
    64.20Activities of holding companies
    66.1Auxiliary activities in the field of financial services, except insurance and pension provision
    68.10Purchase and sale of own real estate
    68.10.1Preparation for the sale of your own real estate
    68.10.12Preparation for the sale of your own non-residential real estate
    68.10.22Purchase and sale of own non-residential buildings and premises
    68.10.23Purchase and sale of land plots
    68.20Lease and management of own or leased real estate
    68.31.1Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis
    68.31.2Provision of intermediary services for the rental of real estate for a fee or on a contractual basis
    69.10Legal activities
    70.22Consulting on business and management issues
    73.11Activities of advertising agencies
    77.31Rental and leasing of agricultural machinery and equipment
    77.39.1Rental and leasing of other land vehicles and equipment
    77.39.11Rental and leasing of other motor vehicles and equipment
    77.39.12Rental and leasing of railway transport and equipment
    77.39.22Rental and leasing of mining and oilfield equipment
    77.39.23Rental and leasing of lifting and transport equipment

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 № 27 po g.Moskve
Federal Tax Service code: 7727

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: 1063296691
Registration date: 2020-10-26

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: 1063296691
Registration date: 2020-10-23

Entries in the EGRUL (49)

05.12.2025 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257724080942)
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: 2257700300713)
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: 2257700300702)
08.11.2023 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: 2237710775223)
07.09.2023 Submission of information on the registration of an individual at the place of residence (GRN: 2237708392975)
08.06.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227705151628)
22.03.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227702513950)
29.10.2020 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: 2207711447722)
27.10.2020 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: 2207711233167)
22.10.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2207711116006)
22.10.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2207711115962)
22.10.2020 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: 2207711115159)
22.07.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2205800158309)
22.01.2020 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: 2205800008731)
17.09.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2195835263754)
29.11.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2185835647424)
12.01.2018 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: 2185835221603)
24.08.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2175835244726)
09.02.2017 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: 2175835064667)
19.12.2016 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: 2165835481348)
12.07.2016 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: 2165835263471)
29.06.2016 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: 2165835249215)
11.04.2016 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: 2165835184216)
30.03.2016 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: 2165835160159)
19.11.2015 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: 2155836081388)
02.11.2015 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: 2155836079353)
23.10.2015 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: 2155836078210)
15.10.2015 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: 2155836076560)
10.09.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2155836070949)
08.09.2015 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: 2155836070564)
01.09.2015 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: 2155836069607)
24.08.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2150603037528)
24.08.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2150603037517)
24.08.2015 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: 2150603037495)
27.11.2014 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: 2140603013516)
20.11.2014 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: 2140603012900)
16.08.2014 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: 2140603006938)
17.02.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2140603000800)
10.02.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2140603000525)
20.12.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2135749294294)
20.12.2013 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: 2135749294283)
11.02.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2135748002905)
18.01.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2135748001233)
21.04.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2115747001412)
09.08.2010 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: 2105747002601)
14.08.2009 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: 2095747004483)
22.04.2009 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: 2095747002591)
24.03.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2095747001579)
24.03.2009 Creation of a legal entity (GRN: 1095747000040)

Contacts

Phones:
show

E-mails:
show

Web-sites:
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Employees

Number of employees in 2024:
121

Number of employees in 2023:
128

Number of employees in 2022:
134

Number of employees in 2021:
136

Number of employees in 2020:
159

Number of employees in 2019:
159

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
734 874 000 rub.

Revenues for 2023:
739 952 000 rub.

Revenues for 2022:
616 462 000 rub.

Revenues for 2021:
449 062 000 rub.

Revenues for 2020:
641 165 000 rub.

Revenues for 2019:
423 287 000 rub.

Revenues for 2018:
205 523 000 rub.

 

Expenses for 2024:
723 894 000 rub.

Expenses for 2023:
728 152 000 rub.

Expenses for 2022:
616 257 000 rub.

Expenses for 2021:
448 893 000 rub.

Expenses for 2020:
640 987 000 rub.

Expenses for 2019:
431 102 000 rub.

Expenses for 2018:
205 523 000 rub.

Information about taxes and fees for 2023

Tax amount:
62 349 389 rub.

Contributions amount:
25 766 527 rub.

Transport tax:
225 587 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
25 350 751.71 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
415 775.69 rub.

Value added tax:
62 123 802.35 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

medium enterprise from 01.08.2016

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 6 inspections. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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