Status
Authorized capital
Revenues
Employees in 2024
LLC "OPTIMAHOLDING"
Limited Liability Company "Optimaholding"
Legal address
394018, Voronezhskaya Oblast, g.Voronezh, G Voronezh, ul Karla Marksa, d. 68, Ofis 404
INN and KPP (TIN and RRC)
3666208014, 366601001
OGRN (Primary State Register Number)
1163668072292
Authorized capital
50 000 rub.
Registration date
11.04.2016
Age of organization
9 years 5 months 17 days
City
Voronezh
Special tax treatment
USN (2021 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
27.01.2025
Current status:
active
Director
Anistratov Sergei Petrovich
from 24.02.2022
INN 361102068479
Pobedinskii YUrii Nikolaevich
Share size: 50 000 rub. (100%)
INN 365200148289
46.21 | Wholesale of grain, unprocessed tobacco, seeds and animal feed
find companies with this code... |
46.21.11 | Wholesale grain trade |
46.21.12 | Wholesale trade in seeds, except for oilseeds |
46.21.13 | Wholesale of oilseeds and oil-bearing fruits |
46.90 | Non-specialized wholesale trade |
49.4 | Activities of road freight transport and transportation services |
61.10 | Activities in the field of communication based on wired technologies |
61.90 | Other telecommunications activities |
62.02 | Consulting and work in the field of computer technology |
62.03 | Computer equipment management activities |
62.09 | Activities related to the use of computer technology and information technology, other |
63.11 | Data processing activities, provision of information placement services and related activities |
63.91 | Activities of news agencies |
63.99 | Other information services activities not included in other groupings |
64.92 | Provision of loans and other types of credit |
64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
73.11 | Activities of advertising agencies |
73.20 | Market research and public opinion research |
82.20 | Activities of telephone call centers |
82.99 | Activities related to the provision of other business support services, not included in other groupings |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Voronezhskoi oblasti
Federal Tax Service code: 3668
Address: 394006,, Voronezh g, Kirova ul, d 28
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 1 po Voronezhskoi oblasti
Federal Tax Service code: 3666
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: —
27.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253600124270) |
27.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253600124260) |
24.12.2024 | 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: 2243600536970) |
29.08.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2243600357581) |
17.07.2024 | 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: 2243600292571) |
07.02.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2243600052848) |
25.07.2023 | Submission by the licensing authority of information on the granting of a license (GRN: 2233600302351) |
25.07.2023 | Submission by the licensing authority of information on the granting of a license (GRN: 2233600302340) |
21.07.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2233600298590) |
24.02.2022 | 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: 2223600087160) |
28.12.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2213600714644) |
24.03.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2173668273216) |
13.04.2016 | 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: 2163668350020) |
13.04.2016 | 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: 2163668348974) |
12.04.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2163668344960) |
11.04.2016 | Creation of a legal entity (GRN: 1163668072292) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2024:
1
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
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
11 299 000 rub.
Revenues for 2023:
12 489 000 rub.
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
45 020 000 rub.
Expenses for 2024:
11 238 000 rub.
Expenses for 2023:
12 481 000 rub.
Expenses for 2022:
4 000 rub.
Expenses for 2021:
11 000 rub.
Expenses for 2020:
15 000 rub.
Expenses for 2019:
208 000 rub.
Expenses for 2018:
44 557 000 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
21 600 rub.
Income tax:
7 751 rub.
Value added tax:
23 973 rub.
(no information)
micro enterprise from 01.08.2016
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.