LLC "OPTIMA-INVEST"
Status
active
Authorized capital
80 000 000 rub.
Revenues
117 271 000 rub.
Employees in 2024
3
General information
LLC "OPTIMA-INVEST"
Limited Liability Company "Optima-Invest"
Legal address
105082, g.Moskva, Nab Rubcovskaya, d. 3, Str. 1, Et 5 Pom I Kom 16
INN and KPP (TIN and RRC)
7701415366, 770101001
OGRN (Primary State Register Number)
5147746380392
Authorized capital
80 000 000 rub.
Registration date
20.11.2014
Age of organization
10 years 9 months 28 days
City
Moskva
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
08.05.2025
Organization status
Current status:
active
Information about the legal predecessor:
OTKRYTOE AKCIONERNOE OBSHESTVO "OPTIMA-INVEST"
OGRN: 1027700271862
INN: 7701160421
Date: 2014-11-20
GRN: 5147746380392
Head of Organization
Director
Neganov Vadim Vladimirovich
from 20.11.2014
INN 500403311066
Founders (3)
Sidelnikova Antonina Nikolaevna
Share size: 24 000 000 rub. (30%)
INN 402300361411
Medvedev Sergei Valerevich
Share size: 11 600 000 rub. (14.5%)
INN 773461727164
Medvedev Valerii Nikolaevich
Share size: 44 400 000 rub. (55.5%)
INN 771514750744
Types of activities (OKVED / RCEA)
- Main type of activity:
68.20 Lease and management of own or leased real estate
find companies with this code... - Additional types of activity (18):
41.20 Construction of residential and non-residential buildings 43.29 Production of other construction and installation works 43.39 Production of other finishing and finishing works 43.99 Other specialized construction works not included in other groupings 46.19 The activity of agents in the wholesale trade of a universal range of goods 46.49 Wholesale of other household goods 46.90 Non-specialized wholesale trade 47.61 Retail sale of books in specialty stores 47.7 Retail sale of other goods in specialized stores 47.9 Retail trade outside shops, tents, markets 68.10 Purchase and sale of own real estate 68.31 The activities of real estate agencies for remuneration or on a contractual basis 70.10.1 Financial and industrial group management activities 70.10.2 Management activities of holding companies 70.22 Consulting on business and management issues 71.11.1 Activities in the field of architecture related to the creation of an architectural object 74.30 Translation and interpretation activities 82.19 Photocopying and document preparation activities and other specialized support activities to ensure the operation of the office
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 № 1 po g.Moskve
Federal Tax Service code: 7701
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 (30)
| 08.05.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2257716850565) |
| 01.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257706819027) |
| 01.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257706819016) |
| 22.11.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2247711772845) |
| 24.06.2021 | 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: 2217705526960) |
| 26.04.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217703301715) |
| 30.10.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8197748392031) |
| 25.02.2019 | 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: 7197746497491) |
| 07.12.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187750625819) |
| 29.11.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9187749951567) |
| 16.11.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9187749351572) |
| 08.11.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8187749973832) |
| 05.10.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7187749442038) |
| 04.10.2018 | 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: 7187749134490) |
| 19.09.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187749279760) |
| 19.03.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187747724569) |
| 19.03.2018 | Entering into the Unified State Register of Legal Entities information that the business company is in the process of reducing the authorized capital (GRN: 2187747661242) |
| 25.10.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8177748955057) |
| 12.10.2017 | 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: 8177748164069) |
| 09.12.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7167750262244) |
| 20.05.2016 | 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: 6167747347223) |
| 07.10.2015 | 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: 8157747543803) |
| 06.07.2015 | 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: 2157747637232) |
| 01.07.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157747521809) |
| 16.06.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9157746759986) |
| 25.11.2014 | 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: 6147748087613) |
| 24.11.2014 | 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: 2147748995348) |
| 24.11.2014 | 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: 2147748976967) |
| 20.11.2014 | Creation of a legal entity through reorganization in the form of transformation (GRN: 5147746380392) |
| 20.11.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2147748918568) |
Employees
Number of employees in 2024:
3
Number of employees in 2023:
4
Number of employees in 2022:
3
Number of employees in 2021:
3
Number of employees in 2020:
3
Number of employees in 2019:
4
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: 330 167 rub.
In 2019: 239 104 rub.
Financial indicators
Revenues for 2024:
117 271 000 rub.
Revenues for 2023:
122 772 000 rub.
Revenues for 2022:
108 693 000 rub.
Revenues for 2021:
108 118 000 rub.
Revenues for 2020:
105 318 000 rub.
Revenues for 2019:
103 205 000 rub.
Revenues for 2018:
96 350 000 rub.
Expenses for 2024:
104 799 000 rub.
Expenses for 2023:
114 374 000 rub.
Expenses for 2022:
84 127 000 rub.
Expenses for 2021:
72 325 000 rub.
Expenses for 2020:
75 176 000 rub.
Expenses for 2019:
75 736 000 rub.
Expenses for 2018:
92 511 000 rub.
Information about taxes and fees for 2023
Tax amount:6 367 025 rub.
Contributions amount:
4 348 046 rub.
Corporate property tax:
4 164 516 rub.
Transport tax:
9 050 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
4 348 046.28 rub.
The tax levied in connection with the application of the simplified taxation system:
2 193 459 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
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.