LLC "TPK "OPTIM-KAPITAL"
Status
active
Authorized capital
10 000 rub.
Revenues
4 797 000 rub.
Employees in 2024
2
General information
LLC "TPK "OPTIM-KAPITAL"
Limited Liability Company "Torgovo-Promyshlennaya Kompaniya "Optim-Kapital"
Legal address
141607, Moskovskaya Oblast, g. Klin, ul. Dzerzhinskogo, d. 6A, Ofis 1
INN and KPP (TIN and RRC)
5020020325, 502001001
OGRN (Primary State Register Number)
1035003952862
Authorized capital
10 000 rub.
Registration date
30.09.1996
Age of organization
28 years 11 months 21 day
City
Klin
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
04.08.2025
Organization status
Current status:
active
Head of Organization
Director
Seldimirov Dmitrii Anatolevich
from 31.12.2021
INN 502002901304
Founders (2)
Seldimirov Dmitrii Anatolevich
Share size: 7 000 rub. (70%)
INN 502002901304
Owned by the limited liability company itself
Share size: 3 000 rub. (30%)
INN —
Types of activities (OKVED / RCEA)
- Main type of activity:
46.42 Wholesale of clothing and footwear
find companies with this code... - Additional types of activity (9):
14.12 Production of workwear 14.13 Manufacture of other outerwear 14.19 Manufacture of other clothing and clothing accessories 15.2 Shoe manufacturing 46.41 Wholesale of textiles 46.41.2 Wholesale of haberdashery products 46.9 Non-specialized wholesale trade 47.5 Retail sale of other household goods in specialized stores 47.71 Retail clothing in specialty stores
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti
Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Klinu Moskovskoi oblasti
Federal Tax Service code: 5020
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 050
Pension Fund registration number: 1083237626
Registration date: 1996-11-13
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 050
Social Insurance Fund registration number: 1083237626
Registration date: 2001-03-30
Entries in the EGRUL (25)
| 04.08.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2255005995682) |
| 04.08.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2255005995671) |
| 01.07.2025 | Submission of information on the registration of an individual at the place of residence (GRN: 2255005639557) |
| 01.07.2025 | Submission of information on the registration of an individual at the place of residence (GRN: 2255005639546) |
| 12.03.2024 | 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: 2245000566996) |
| 11.01.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2245000034068) |
| 31.12.2021 | 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: 2215002850830) |
| 06.08.2021 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2215001693905) |
| 16.05.2021 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2215001056103) |
| 10.10.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9195081571225) |
| 12.09.2014 | 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: 2145020022519) |
| 18.03.2014 | 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: 2145020006437) |
| 04.03.2011 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2115020004724) |
| 25.02.2010 | 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: 2105020013822) |
| 14.01.2010 | 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: 2105020002052) |
| 23.12.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2085020055272) |
| 19.08.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2085020036462) |
| 19.08.2008 | 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: 2085020036451) |
| 02.11.2006 | 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: 2065020118645) |
| 11.09.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2065020112485) |
| 11.09.2006 | 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: 2065020112474) |
| 08.09.2006 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2065020112419) |
| 24.05.2006 | 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: 2065020083863) |
| 21.03.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2065020022593) |
| 14.02.2003 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1035003952862) |
Employees
Number of employees in 2024:
2
Number of employees in 2023:
3
Number of employees in 2022:
3
Number of employees in 2021:
3
Number of employees in 2020:
6
Number of employees in 2019:
12
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
4 797 000 rub.
Revenues for 2023:
14 526 000 rub.
Revenues for 2022:
20 106 000 rub.
Revenues for 2021:
25 383 000 rub.
Revenues for 2020:
53 198 000 rub.
Revenues for 2019:
65 610 000 rub.
Revenues for 2018:
74 666 000 rub.
Expenses for 2024:
7 840 000 rub.
Expenses for 2023:
14 287 000 rub.
Expenses for 2022:
18 285 000 rub.
Expenses for 2021:
23 646 000 rub.
Expenses for 2020:
51 335 000 rub.
Expenses for 2019:
64 225 000 rub.
Expenses for 2018:
73 863 000 rub.
Information about taxes and fees for 2023
Tax amount:14 843 368 rub.
Contributions amount:
340 070 rub.
Transport tax:
5 263.10 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
274 525.65 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
65 544.81 rub.
Income tax:
7 933 948.12 rub.
Value added tax:
6 904 157.67 rub.
Information about arrears and debts in 2020
(no information)
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 2 inspections. more...
Enforcement proceedings of the FSSP
Found 39 current enforcement proceedings.
Found 12 completed enforcement proceedings. More...