LLC "OPTIMAGRUPP"

Limited Liability Company "Optimagrupp"

Status

active

Authorized capital

20 000 rub.

Revenues

385 000 rub.

Employees in 2024

0

General information

LLC "OPTIMAGRUPP"
Limited Liability Company "Optimagrupp"

Legal address
197342, g.Sankt-Peterburg, ul. Lisichanskaya, d. 6, Liter A, Ofis 644

INN and KPP (TIN and RRC)
7805500432, 781401001

OGRN (Primary State Register Number)
1097847265010

Authorized capital
20 000 rub.

Registration date
29.09.2009

Age of organization
16 years 5 months 26 days

City
Sankt-Peterburg

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
02.02.2025
(current status at the beginning of the year, without changes made)

Organization status

Current status:
active

Head of Organization

General director
Dubanevich Anatolii Aleksandrovich
from 29.09.2021
INN 772844537399

Founders (1)

Dubanevich Anatolii Aleksandrovich
Share size: 20 000 rub. (100%)
INN 772844537399

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.1 Wholesale trade for remuneration or on a contractual basis

    find companies with this code...
  • Additional types of activity (20):
    41.2Construction of residential and non-residential buildings
    43.2Production of electrical, sanitary and other construction and installation works
    43.3Construction and finishing works
    43.99Other specialized construction works not included in other groupings
    46.3Wholesale of food, beverages and tobacco products
    46.4Wholesale of non-food consumer goods
    46.6Wholesale of other machinery, equipment and accessories
    46.7Other specialized wholesale trade
    46.9Non-specialized wholesale trade
    47.2Retail sale of food, beverages and tobacco products in specialty stores
    47.5Retail sale of other household goods in specialized stores
    47.79Retail sale of used goods in stores
    49.3Activities of other land passenger transport
    52.10Warehousing and storage activities
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation
    64.9Activities related to the provision of other financial services, other than insurance and pension services
    68.1Purchase and sale of own real estate
    68.3Real estate transactions for remuneration or on a contractual basis
    96.0Activities related to the provision of other personal services

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu

Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №26 po Sankt-Peterburgu
Federal Tax Service code: 7814

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 078
Pension Fund registration number: 1034314201
Registration date: 2012-03-30

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Social Insurance Fund code: 078
Social Insurance Fund registration number: 1034314201
Registration date: 2019-03-31

Entries in the EGRUL (39)

02.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257802512482)
02.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257802512471)
22.06.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227801957766)
15.04.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227801134999)
21.01.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227800216521)
26.10.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217803788277)
29.09.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217803448157)
22.01.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217800184996)
30.01.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207800555400)
30.01.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207800554510)
13.01.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207800098295)
23.07.2019 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: 2197848937669)
10.04.2019 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: 9197847053879)
09.04.2019 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: 8197847966583)
06.04.2019 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: 7197847429553)
27.02.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197847805153)
28.11.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187848786376)
13.07.2018 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: 8187847692475)
21.07.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7147847644949)
10.04.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6147847333287)
10.04.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6147847333276)
27.02.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147847798690)
23.01.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147847231519)
26.02.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137847569253)
25.02.2013 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2137847561620)
06.06.2012 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: 7127847295426)
06.06.2012 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: 7127847290454)
13.04.2012 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: 6127847528814)
13.04.2012 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: 6127847526856)
28.03.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 6127847126764)
28.03.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 6127847126753)
28.03.2012 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: 6127847126742)
07.12.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2109847420692)
17.02.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107847398943)
08.02.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107847212526)
12.11.2009 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: 9097847716441)
06.10.2009 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: 9097847162811)
29.09.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 9097847052371)
29.09.2009 Creation of a legal entity (GRN: 1097847265010)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
0

Number of employees in 2023:
1

Number of employees in 2022:
1

Number of employees in 2021:
1

Number of employees in 2020:
1

Number of employees in 2019:
2

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: 110 625 rub.

Financial indicators

Revenues for 2024:
385 000 rub.

Revenues for 2023:
2 866 000 rub.

Revenues for 2022:
541 000 rub.

Revenues for 2021:
21 027 000 rub.

Revenues for 2020:
26 364 000 rub.

Revenues for 2019:
650 067 000 rub.

Revenues for 2018:
311 895 000 rub.

 

Expenses for 2024:
620 000 rub.

Expenses for 2023:
3 163 000 rub.

Expenses for 2022:
956 000 rub.

Expenses for 2021:
34 983 000 rub.

Expenses for 2020:
58 893 000 rub.

Expenses for 2019:
758 968 000 rub.

Expenses for 2018:
310 467 000 rub.

Information about taxes and fees for 2023

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

NON-TAX INCOME administered by tax authorities:
fine: 200 rub.

Register of small and medium-sized businesses

micro 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

Found 557 current enforcement proceedings.
Found 127 completed enforcement proceedings. More...

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