General information

LLC "OPTIMA KAVKAZ"
Limited Liability Company "Optima Kavkaz"
LIMITED LIABILITY COMPANY "OPTIMA KAVKAZ"
OPTIMA KAVKAZ LLC

Legal address
350900, Krasnodarskii Krai, g.Krasnodar, G Krasnodar, ul Im. Dzerzhinskogo, d. 229/5, Pomesch. 1/2

INN and KPP (TIN and RRC)
2311336670, 231101001

OGRN (Primary State Register Number)
1222300036694

Authorized capital
10 000 rub.

Registration date
18.07.2022

Age of organization
3 years 3 months 20 days

City
Krasnodar

Special tax treatment
USN (2023 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
13.01.2025

Organization status

Current status:
active

Head of Organization

Founders (4)

SHabaev Aleksei Valerevich
Share size: 3 150 rub. (31.5%)
INN 234202984052

Macheev Viktor Aleksandrovich
Share size: 3 150 rub. (31.5%)
INN 263601441390

Kapenkin Igor Vyacheslavovich
Share size: 3 150 rub. (31.5%)
INN 301604103256

Tkachenko Evgenii Nikolaevich
Share size: 550 rub. (5.5%)
INN 263603903509

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 (23):

  45.19	Trade in other motor vehicles
  45.20	Maintenance and repair of motor vehicles
  45.31	Wholesale of automotive parts, assemblies and accessories
  45.32	Retail sale of automotive parts, components and accessories
  46.69	Wholesale of other machinery and equipment
  47.79	Retail sale of used goods in stores
  47.91	Retail trade by mail or via the Internet information and communication network
  49.41	Activities of road freight transport
  49.42	Provision of transportation services
  52.10	Warehousing and storage activities
  52.21	Auxiliary activities related to land transport
  52.24	Cargo handling
  52.29	Other auxiliary activities related to transportation
  64.91	Financial lease activities (leasing/subleasing)
  64.92	Provision of loans and other types of credit
  66.19	Other auxiliary activities in the field of financial services, except insurance and pension provision
  66.22	Activities of insurance agents and brokers
  68.20	Lease and management of own or leased real estate
  68.32	Management of real estate for remuneration or on a contractual basis
  70.22	Consulting on business and management issues
  77.11	Rental and leasing of passenger cars and light vehicles
  77.31	Rental and leasing of agricultural machinery and equipment
  77.39	Rental and leasing of other types of transport, equipment and material assets not included in other groupings

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 №4 po g. Krasnodaru
Federal Tax Service code: 2311

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 (11)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
9

Number of employees in 2023:
0

Number of employees in 2022:
0

Number of employees in 2021:
—

Number of employees in 2020:
—

Number of employees in 2019:
—

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
2 011 050 000 rub.

Revenues for 2023:
114 000 rub.

Revenues for 2022:
18 666 000 rub.

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2024:
1 992 614 000 rub.

Expenses for 2023:
149 000 rub.

Expenses for 2022:
227 000 rub.

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2023

NON-TAX INCOME administered by tax authorities:
8 317.67 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
17 602.45 rub.

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

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

The tax levied in connection with the application of the simplified taxation system:
1 075 474 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.08.2022

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.

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