Status

liquidated

Authorized capital

100 000 rub.

Revenues

15 216 000 rub.

Employees in 2024

4

General information

LLC "OPTIMATREID"
Limited Liability Company "Optimatreid"

Legal address
129343, g.Moskva, Pr-D Serebryakova, d. 6, Etazh 5 Komnata 52

INN and KPP (TIN and RRC)
7716854060, 771601001

OGRN (Primary State Register Number)
1177746353256

Authorized capital
100 000 rub.

Registration date
06.04.2017

Age of organization
8 years 8 months 18 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
25.09.2025

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2025-09-24
GRN: 2257721839440

Head of Organization

Liquidator
Karpuhin Anatolii Vladimirovich
from 22.04.2025
INN 361700669081

Founders (2)

Karpuhin Anatolii Vladimirovich
Share size: 50 000 rub. (50%)
INN 361700669081

Owned by the limited liability company itself
Share size: 50 000 rub. (50%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.90 Non-specialized wholesale trade

    find companies with this code...
  • Additional types of activity (30):
    43.11Dismantling and demolition of buildings
    43.12Preparation of the construction site
    43.21Electrical installation works
    43.22Production of sanitary and technical works, installation of heating and air conditioning systems
    43.31Production of plastering works
    43.32Carpentry and carpentry works
    43.33Work on the installation of floor coverings and wall cladding
    45.31Wholesale of automotive parts, assemblies and accessories
    46.12Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
    46.15The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products
    46.39Non-specialized wholesale trade in food, beverages and tobacco products
    46.44Wholesale of ceramic and glass products and cleaning products
    46.47Wholesale of furniture, carpets and lighting equipment
    46.51Wholesale of computers, computer peripherals and software
    46.61Wholesale of machinery, equipment and tools for agriculture
    46.69.2Wholesale of operational materials and machine accessories
    46.69.9Wholesale of other machines, devices, equipment and equipment for general industrial and special purposes
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.73.4Wholesale of paint and varnish materials
    46.74.1Wholesale of hardware
    46.74.2Wholesale of plumbing and heating equipment and sanitary fittings
    46.75Wholesale of chemical products
    52.10Warehousing and storage activities
    68.20.2Lease and management of own or leased non-residential real estate
    69.20Activities related to the provision of services in the field of accounting, financial audit, tax consulting
    73.11Activities of advertising agencies
    73.20Market research and public opinion research
    81.21General cleaning of buildings
    81.22Cleaning and cleaning of residential buildings and non-residential premises, other

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 № 16 po g. Moskve
Federal Tax Service code: 7716

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1032790550
Registration date: 2017-04-18

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1032790550
Registration date: 2018-09-01

Entries in the EGRUL (18)

25.09.2025 Submission of information about the registration of a legal entity with the tax authority (GRN: 2257721839450)
24.09.2025 Liquidation of a legal entity (GRN: 2257721839440)
26.08.2025 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2257720857799)
22.04.2025 Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2257716282129)
28.03.2025 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257715257622)
14.02.2025 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: 2257713429653)
08.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257710381311)
08.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257710381300)
24.01.2023 Submission of information on the registration of an individual at the place of residence (GRN: 2237700589850)
24.01.2023 Submission of information on the registration of an individual at the place of residence (GRN: 2237700589432)
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: 2227701624390)
20.11.2019 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: 9197748174439)
07.11.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8197748658187)
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: 7187749121400)
19.04.2017 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: 9177746151068)
10.04.2017 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: 8177746829912)
06.04.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 8177746718207)
06.04.2017 Creation of a legal entity (GRN: 1177746353256)

Contacts

Phones:
show

E-mails:

Web-sites:

Employees

Number of employees in 2024:
4

Number of employees in 2023:
4

Number of employees in 2022:
3

Number of employees in 2021:
5

Number of employees in 2020:
5

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:
15 216 000 rub.

Revenues for 2023:
23 412 000 rub.

Revenues for 2022:
17 132 000 rub.

Revenues for 2021:
27 568 000 rub.

Revenues for 2020:
64 924 000 rub.

Revenues for 2019:
4 361 000 rub.

Revenues for 2018:

 

Expenses for 2024:
14 986 000 rub.

Expenses for 2023:
23 265 000 rub.

Expenses for 2022:
17 080 000 rub.

Expenses for 2021:
27 541 000 rub.

Expenses for 2020:
64 864 000 rub.

Expenses for 2019:
4 345 000 rub.

Expenses for 2018:

Information about taxes and fees for 2023

Tax amount:
26 014 rub.

Contributions amount:
275 995 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
271 207.20 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
4 788.06 rub.

Income tax:
9 147 rub.

Value added tax:
16 867 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.05.2017

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.