Status
Authorized capital
Revenues
Employees in 2024
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
Current status:
active
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
45.11 | Trade in passenger cars and light-duty trucks
find companies with this code... |
41.2 | Construction of residential and non-residential buildings |
43.12 | Preparation of the construction site |
43.3 | Construction and finishing works |
45.1 | Trade in motor vehicles |
45.11.31 | Retail sale of passenger cars and light vehicles via the Internet information and communication network |
45.11.41 | Wholesale trade in passenger cars and light vehicles via the Internet information and communication network for remuneration or on a contractual basis |
45.2 | Maintenance and repair of motor vehicles |
45.20 | Maintenance and repair of motor vehicles |
45.3 | Trade in automotive parts, components and accessories |
46.49 | Wholesale of other household goods |
46.6 | Wholesale of other machinery, equipment and accessories |
46.9 | Non-specialized wholesale trade |
47.1 | Retail trade in non-specialized stores |
47.2 | Retail sale of food, beverages and tobacco products in specialty stores |
47.5 | Retail sale of other household goods in specialized stores |
47.73 | Retail sale of medicines in specialty stores (pharmacies) |
47.74 | Retail sale of products used for medical purposes, orthopedic products in specialized stores |
47.75 | Retail sale of cosmetics and personal care products in specialty stores |
47.9 | Retail trade outside shops, tents, markets |
53.20.3 | Courier activity |
55.1 | Activities of hotels and other places for temporary residence |
56.29 | The activities of public catering enterprises in other types of catering |
56.3 | Serving drinks |
62.01 | Computer software development |
62.02 | Consulting and work in the field of computer technology |
62.02.3 | User training activities |
62.02.4 | Activities related to the preparation of computer systems for operation |
62.03 | Computer equipment management activities |
66.22 | Activities of insurance agents and brokers |
68.1 | Purchase and sale of own real estate |
68.2 | Lease and management of own or leased real estate |
68.3 | Real estate transactions for remuneration or on a contractual basis |
69.20 | Activities related to the provision of services in the field of accounting, financial audit, tax consulting |
70.22 | Consulting on business and management issues |
78.30 | Other recruitment activities |
81.10 | Complex room maintenance activities |
81.29.2 | Street sweeping and snow removal |
81.29.9 | Other cleaning and cleaning activities not included in other groupings |
81.30 | Landscaping activities |
82.11 | Complex administrative and economic activities to ensure the work of the organization |
95.2 | Repair of personal and household items |
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: —
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) |
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
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.
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.
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.
(no information)
small business from 01.08.2016
not on the registry
no information
Found 2 inspections. more...
Found 14 current enforcement proceedings. More...