Status

active

Authorized capital

6 000 000 rub.

Revenues

1 751 928 000 rub.

Employees in 2024

22

General information

LLC "OPTIMA VOLGA"
Limited Liability Company "Optima Volga"

Legal address
Krasnodarskii Krai, g.Krasnodar, G Krasnodar, Ter. Pashkovskii ZHiloi Massiv, ul Krylataya, d. 2, Ofis 03-114

INN and KPP (TIN and RRC)
3016043809, 231201001

OGRN (Primary State Register Number)
1043001306281

Authorized capital
6 000 000 rub.

Registration date
10.09.2004

Age of organization
21 year 0 months 15 days

City
Krasnodar

Special tax treatment
ENVD (2020 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
14.02.2025

Organization status

Current status:
active

Head of Organization

Founders (3)

SHabaev Aleksei Valerevich
Share size: 2 850 000 rub. (45%)
INN 234202984052

Kapenkin Igor Vyacheslavovich
Share size: 2 850 000 rub. (45%)
INN 301604103256

Kim Artur Vladimirovich
Share size: 300 000 rub. (10%)
INN 233710682206

Types of activities (OKVED / RCEA)

  • Main type of activity:
    45.11 Trade in passenger cars and light-duty trucks

    find companies with this code...
  • Additional types of activity (41):
    41.2Construction of residential and non-residential buildings
    43.12Preparation of the construction site
    43.3Construction and finishing works
    45.1Trade in motor vehicles
    45.11.31Retail sale of passenger cars and light vehicles via the Internet information and communication network
    45.11.41Wholesale trade in passenger cars and light vehicles via the Internet information and communication network for remuneration or on a contractual basis
    45.2Maintenance and repair of motor vehicles
    45.20Maintenance and repair of motor vehicles
    45.3Trade in automotive parts, components and accessories
    46.49Wholesale of other household goods
    46.6Wholesale of other machinery, equipment and accessories
    46.9Non-specialized wholesale trade
    47.1Retail trade in non-specialized stores
    47.2Retail sale of food, beverages and tobacco products in specialty stores
    47.5Retail sale of other household goods in specialized stores
    47.73Retail sale of medicines in specialty stores (pharmacies)
    47.74Retail sale of products used for medical purposes, orthopedic products in specialized stores
    47.75Retail sale of cosmetics and personal care products in specialty stores
    47.9Retail trade outside shops, tents, markets
    53.20.3Courier activity
    55.1Activities of hotels and other places for temporary residence
    56.29The activities of public catering enterprises in other types of catering
    56.3Serving drinks
    62.01Computer software development
    62.02Consulting and work in the field of computer technology
    62.02.3User training activities
    62.02.4Activities related to the preparation of computer systems for operation
    62.03Computer equipment management activities
    66.22Activities of insurance agents and brokers
    68.1Purchase and sale of own real estate
    68.2Lease and management of own or leased real estate
    68.3Real estate transactions for remuneration or on a contractual basis
    69.20Activities related to the provision of services in the field of accounting, financial audit, tax consulting
    70.22Consulting on business and management issues
    78.30Other recruitment activities
    81.10Complex room maintenance activities
    81.29.2Street sweeping and snow removal
    81.29.9Other cleaning and cleaning activities not included in other groupings
    81.30Landscaping activities
    82.11Complex administrative and economic activities to ensure the work of the organization
    95.2Repair of personal and household items

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:

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 (39)

14.02.2025 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2252302192140)
13.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252302054871)
13.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252302054860)
25.11.2024 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2242301495016)
08.09.2024 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2242301112964)
05.09.2024 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2242301099951)
21.07.2024 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: 2242300911433)
04.07.2024 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: 2242300710210)
03.07.2024 Submission of information about the registration of a legal entity with the tax authority (GRN: 2242300702092)
03.07.2024 Submission of information about the registration of a legal entity with the tax authority (GRN: 2242300702081)
03.07.2024 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: 2242300702048)
13.02.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2243000018292)
10.01.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2243000001660)
13.12.2023 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: 2233000172887)
11.10.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2233000138941)
13.09.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2233000125928)
09.06.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2233000079750)
17.04.2023 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2233000059939)
29.03.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2223000504945)
01.09.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2213000120892)
11.06.2021 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: 2213000076584)
24.12.2020 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2203000249186)
21.04.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2203000129143)
20.04.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2203000128813)
04.07.2019 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: 2193025132243)
19.06.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2183025162736)
13.12.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2163025488206)
13.12.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2163025488195)
14.11.2016 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: 2163025400316)
03.08.2015 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: 2153025074266)
13.01.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2103016000790)
17.12.2009 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: 2093016034626)
04.01.2007 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: 2073016000033)
04.01.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2073016000022)
15.09.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2053000635543)
15.09.2005 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: 2053000635532)
08.12.2004 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: )
10.09.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: 2043001306357)
10.09.2004 Creation of a legal entity (GRN: 1043001306281)

Contacts

Phones:
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E-mails:
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Web-sites:

Employees

Number of employees in 2024:
22

Number of employees in 2023:
33

Number of employees in 2022:
48

Number of employees in 2021:
46

Number of employees in 2020:
47

Number of employees in 2019:
37

Average salary

In 2024: 93 913 rub.

In 2023: —

In 2022: 52 514 rub.

In 2021: 47 712 rub.

In 2020: 31 715 rub.

In 2019: 30 133 rub.

Financial indicators

Revenues for 2024:
1 751 928 000 rub.

Revenues for 2023:
1 776 865 000 rub.

Revenues for 2022:
678 606 000 rub.

Revenues for 2021:
604 218 000 rub.

Revenues for 2020:
265 892 000 rub.

Revenues for 2019:
242 288 000 rub.

Revenues for 2018:
109 596 000 rub.

 

Expenses for 2024:
1 650 496 000 rub.

Expenses for 2023:
1 734 945 000 rub.

Expenses for 2022:
661 407 000 rub.

Expenses for 2021:
580 848 000 rub.

Expenses for 2020:
259 536 000 rub.

Expenses for 2019:
241 310 000 rub.

Expenses for 2018:
108 481 000 rub.

Information about taxes and fees for 2023

Tax amount:
38 118 392 rub.

Contributions amount:
5 740 289 rub.

Transport tax:
112 838.87 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
5 622 562.09 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
14 958.53 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
102 768.49 rub.

Income tax:
4 850 215.66 rub.

Value added tax:
33 155 337.80 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

Found 2 inspections. more...

Enforcement proceedings of the FSSP

Found 14 current enforcement proceedings. More...