LLC "OPTIMA TREID"
Status
active
Authorized capital
20 000 rub.
Revenues
246 867 000 rub.
Employees in 2024
28
General information
LLC "OPTIMA TREID"
Limited Liability Company "Optima Treid"
Legal address
350001, Krasnodarskii Krai, g. Krasnodar, ul. Im. Mayakovskogo, d. 160, Liter A, Etazh 3
INN and KPP (TIN and RRC)
2312132207, 231201001
OGRN (Primary State Register Number)
1062312039283
Authorized capital
20 000 rub.
Registration date
25.10.2006
Age of organization
19 years 4 months 15 days
City
Krasnodar
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
05.02.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
active
Head of Organization
Director
Aliev Tazhudin Ziyavdinovich
from 17.10.2018
INN 056102462695
Founders (1)
Aliev Tazhudin Ziyavdinovich
Share size: 20 000 rub. (100%)
INN 056102462695
Types of activities (OKVED / RCEA)
- Main type of activity:
41.20 Construction of residential and non-residential buildings
find companies with this code... - Additional types of activity (30):
41.10 Development of construction projects 42.11 Construction of highways and motorways 42.21 Construction of engineering communications for water supply and sanitation, gas supply 43.11 Dismantling and demolition of buildings 43.12 Preparation of the construction site 43.13 Exploratory drilling 43.21 Electrical installation works 43.22 Production of sanitary and technical works, installation of heating and air conditioning systems 43.29 Production of other construction and installation works 43.31 Production of plastering works 43.32 Carpentry and carpentry works 43.33 Work on the installation of floor coverings and wall cladding 43.34 Production of painting and glass works 43.39 Production of other finishing and finishing works 43.91 Production of roofing works 43.99 Other specialized construction works not included in other groupings 46.13 Activities of agents in the wholesale trade of timber and construction materials 46.14.1 The activities of agents in the wholesale trade of computer equipment, telecommunications equipment and other office equipment 46.18 The activities of agents specializing in the wholesale trade of other individual types of goods 46.31 Wholesale of fruits and vegetables 46.32 Wholesale of meat and meat products 46.38.2 Wholesale of other food products 46.39 Non-specialized wholesale trade in food, beverages and tobacco products 46.43 Wholesale of household electrical goods 46.65 Wholesale of office furniture 46.69.9 Wholesale of other machines, devices, equipment and equipment for general industrial and special purposes 46.73 Wholesale trade in timber, construction materials and sanitary equipment 46.90 Non-specialized wholesale trade 71.12.13 Development of projects on air conditioning, refrigeration, sanitary engineering and environmental pollution monitoring, building acoustics 71.20 Technical testing, research, analysis and certification
Federal Tax Service, Pension Fund, Social Insurance Fund
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 №5 po g. Krasnodaru
Federal Tax Service code: 2312
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 023
Pension Fund registration number: 1091173102
Registration date: 2006-10-31
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: 1091173102
Registration date: 2006-11-03
Entries in the EGRUL (27)
| 05.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252301646034) |
| 05.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252301646023) |
| 08.12.2023 | 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: 2232301680940) |
| 24.12.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2202307021783) |
| 01.11.2020 | 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: 2202306746079) |
| 07.08.2019 | 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: 6192375580556) |
| 17.07.2019 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 6192375466871) |
| 11.06.2019 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 6192375095577) |
| 07.12.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7182375154713) |
| 17.10.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6182375860089) |
| 27.08.2018 | 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: 6182375577532) |
| 14.08.2017 | 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: 7172375051578) |
| 25.07.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6172375872289) |
| 24.04.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2172375918152) |
| 21.04.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2172375908791) |
| 28.12.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9162375172390) |
| 14.10.2016 | 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: 6162375974216) |
| 12.09.2016 | 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: 6162375655920) |
| 22.09.2010 | 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: 2102312224694) |
| 28.04.2008 | Submission by the licensing authority of information on the granting of a license (GRN: 2082312038158) |
| 14.12.2007 | 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: 2072312108977) |
| 04.12.2007 | 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: 2072312106139) |
| 04.12.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2072312106128) |
| 05.12.2006 | 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: 2062312116271) |
| 05.12.2006 | 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: 2062312113587) |
| 25.10.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2062312085361) |
| 25.10.2006 | Creation of a legal entity (GRN: 1062312039283) |
Employees
Number of employees in 2024:
28
Number of employees in 2023:
36
Number of employees in 2022:
40
Number of employees in 2021:
30
Number of employees in 2020:
14
Number of employees in 2019:
10
Average salary
In 2024: 18 830 rub.
In 2023: 11 981 rub.
In 2022: 9 671 rub.
In 2021: 10 836 rub.
In 2020: 16 774 rub.
In 2019: 16 042 rub.
Financial indicators
Revenues for 2024:
246 867 000 rub.
Revenues for 2023:
136 795 000 rub.
Revenues for 2022:
155 801 000 rub.
Revenues for 2021:
72 256 000 rub.
Revenues for 2020:
21 357 000 rub.
Revenues for 2019:
44 121 000 rub.
Revenues for 2018:
508 000 rub.
Expenses for 2024:
227 756 000 rub.
Expenses for 2023:
130 302 000 rub.
Expenses for 2022:
148 756 000 rub.
Expenses for 2021:
66 852 000 rub.
Expenses for 2020:
16 742 000 rub.
Expenses for 2019:
44 106 000 rub.
Expenses for 2018:
417 000 rub.
Information about taxes and fees for 2023
Tax amount:4 694 619 rub.
Contributions amount:
1 047 513 rub.
NON-TAX INCOME administered by tax authorities:
625 rub.
Transport tax:
24 629 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
1 047 513.10 rub.
Income tax:
1 731 494 rub.
Value added tax:
2 937 871.83 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
small business from 01.08.2016
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 1 current enforcement proceedings. More...