LLC "OPTIMUM"

Limited Liability Company "Optimum"

Status

active

Authorized capital

26 000 rub.

Revenues

10 734 000 rub.

Employees in 2024

0

General information

LLC "OPTIMUM"
Limited Liability Company "Optimum"

Legal address
238311, Kaliningradskaya Oblast, Gurevskii, P Bolshoe Isakovo, ul Kooperativnaya, d. 23

INN and KPP (TIN and RRC)
3917014641, 391301001

OGRN (Primary State Register Number)
1023902296406

Authorized capital
26 000 rub.

Registration date
24.11.2001

Age of organization
24 years 0 months 23 days

City
Bolshoe Isakovo

Special tax treatment
USN (2021 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
07.02.2025

Organization status

Current status:
active

Head of Organization

General director
Mallaev Imom Muhaiovich
from 17.09.2024
INN 564003320819

Founders (1)

Mallaev Imom Muhaiovich
Share size: 26 000 rub. (100%)
INN 564003320819

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.17.1 Activities of food wholesale agents

    find companies with this code...
  • Additional types of activity (30):
    10.13Production of meat from slaughtered animals and poultry meat
    10.39Other types of processing and canning of fruits and vegetables
    10.39.2Processing and preservation of fruits and nuts
    10.39.9Provision of services for heat treatment and other methods of preparing vegetables and fruits for canning
    10.82.5Production of candied fruits, nuts, candied fruits from the peel and other parts of plants
    10.83Tea and coffee production
    10.84Production of seasonings and spices
    46.11.32Activities of agents in the wholesale trade of seeds, except for oilseeds
    46.11.33Activities of agents in the wholesale trade of oilseeds
    46.11.39Activities of agents in the wholesale trade of other agricultural raw materials and agricultural semi-finished products not included in other
    groupings
    46.18.9The activities of agents specializing in the wholesale trade of goods not included in other groupings
    46.31.1Wholesale of fresh vegetables, fruits and nuts
    46.31.12Wholesale of other fresh vegetables
    46.31.13Wholesale of fresh fruits and nuts
    46.31.2Wholesale of canned vegetables, fruits and nuts
    46.32Wholesale of meat and meat products
    46.32.3Wholesale of canned meat and poultry meat
    46.36Wholesale of sugar, chocolate and sugary confectionery
    46.36.2Wholesale of chocolate and sugary confectionery
    46.36.3Wholesale of flour confectionery products
    46.37Wholesale of coffee, tea, cocoa and spices
    47.21Retail sale of fruits and vegetables in specialty stores
    47.21.1Retail sale of fresh fruits, vegetables, potatoes and nuts in specialty stores
    47.21.2Retail sale of canned fruits, vegetables and nuts in specialty stores
    47.24.21Retail sale of flour confectionery products in specialized stores
    47.24.22Retail sale of confectionery products, including chocolate, in specialty stores
    52.10Warehousing and storage activities
    52.24.1Container handling
    52.24.2Transportation of other goods
    52.29Other auxiliary activities related to transportation

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti

Federal Tax Service code: 3900
Address: 236039,,Kaliningrad g,Kalinina pl, d 1,pomesch 1

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti
Federal Tax Service code: 3900

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 (32)

07.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253900560967)
07.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253900560956)
17.09.2024 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: 2243900244784)
31.05.2023 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: 2233900132530)
30.05.2023 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: 2233900130748)
07.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2223903250789)
07.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2223903250778)
31.08.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2223903096360)
18.06.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2213900166940)
03.06.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2213900149571)
24.10.2018 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: 2183926573004)
01.02.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2173926077367)
25.06.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2143926354757)
11.09.2012 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: 2123926442242)
04.04.2012 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: 2123926167320)
04.04.2012 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: 2123926167286)
02.04.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2123926163183)
30.03.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2123926156341)
30.03.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2123926156330)
30.03.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2123926156320)
30.03.2012 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: 2123926156319)
14.03.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2123926128907)
17.11.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2113926458292)
26.09.2011 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2113926387892)
12.08.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2113926329746)
12.08.2011 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: 2113926329735)
20.09.2010 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: 2103926625317)
13.10.2009 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: 2093925795907)
21.05.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2073917043594)
27.03.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2063917015699)
08.07.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2043917003073)
22.10.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1023902296406)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
0

Number of employees in 2023:
2

Number of employees in 2022:
2

Number of employees in 2021:
1

Number of employees in 2020:
0

Number of employees in 2019:
1

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
10 734 000 rub.

Revenues for 2023:
11 649 000 rub.

Revenues for 2022:
15 627 000 rub.

Revenues for 2021:
9 237 000 rub.

Revenues for 2020:
4 972 000 rub.

Revenues for 2019:
395 000 rub.

Revenues for 2018:
160 000 rub.

 

Expenses for 2024:
10 338 000 rub.

Expenses for 2023:
10 977 000 rub.

Expenses for 2022:
13 885 000 rub.

Expenses for 2021:
8 773 000 rub.

Expenses for 2020:
22 295 000 rub.

Expenses for 2019:
383 000 rub.

Expenses for 2018:
72 000 rub.

Information about taxes and fees for 2023

Tax amount:
1 931 325 rub.

Contributions amount:
113 293 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
113 293.61 rub.

Income tax:
504 076 rub.

Value added tax:
1 427 249 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.

Watching right now

OOO "UNIVERSAL STROI"
SHPK "SAIDYY"
OOO "PRAKTIK"
SNT "AMBAL"
MO FSO "SK SBE (MMA) "BERKUT" G. SAYANOGORSKA"
OOO "MAININGSTROISERVIS"
OOO "GRANIT"
OOO "AGROTRANS"
OOO "STROIVEZ"
OOO "AVANGARDAVTO"
OOO "LESNOE OZERO"
OOO "EKSPRESS LOGISTIK"
OOO "HUAN I (RUS)"
OOO "SK ST"
OOO "GARANT DV"