Status

active

Authorized capital

10 000 rub.

Revenues

1 937 803 000 rub.

Employees in 2023

3

General information

LLC "OPTIMA REIL TRANS"
Limited Liability Company "Optima Reil Trans"

Legal address
111024, g.Moskva, Municipalnyi Okrug Lefortovo, ul 2-YA Kabelnaya, d. 2, Str. 2, Pomesch. 2/1

INN and KPP (TIN and RRC)
7751190238, 772201001

OGRN (Primary State Register Number)
1207700494528

Authorized capital
10 000 rub.

Registration date
24.12.2020

Age of organization
4 years 8 months 11 days

City
Moskva

Special tax treatment
USN (2021 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
06.02.2025

Organization status

Current status:
active

Head of Organization

General director
YAnchugina Elena
from 31.07.2023
INN 504038060289

Founders (2)

YAnchugina Elena
Share size: 1 000 rub. (10%)
INN 504038060289

Akcionernoe Obschestvo "Blago"
Share size: 9 000 rub. (90%)
INN 9715474319

Types of activities (OKVED / RCEA)

  • Main type of activity:
    52.21.1 Auxiliary activities related to railway transport

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  • Additional types of activity (10):
    46.21.11Wholesale grain trade
    46.36.1Wholesale sugar trade
    46.69.1Wholesale of vehicles, except cars, motorcycles and bicycles
    46.69.2Wholesale of operational materials and machine accessories
    49.20Railway transport activities: freight transportation
    49.41Activities of road freight transport
    52.21.19Other auxiliary activities related to railway transport
    52.22.19Auxiliary activities related to maritime transport, other, not included in other groupings
    52.23.19Other auxiliary activities related to air transport
    77.39.12Rental and leasing of railway transport and equipment

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 № 22 po g.Moskve
Federal Tax Service code: 7722

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 (17)

06.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257709567377)
06.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257709567366)
22.07.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247707080707)
04.03.2024 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: 2247702378878)
01.03.2024 Submission of information about the registration of a legal entity with the tax authority (GRN: 2247702327552)
01.03.2024 Submission of information about the registration of a legal entity with the tax authority (GRN: 2247702327541)
01.03.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247702327530)
04.02.2024 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2247701259090)
31.07.2023 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: 2237707086120)
19.05.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237704275390)
14.06.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227705325880)
05.05.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227703890852)
24.06.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217705454888)
28.12.2020 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: 2207714078570)
28.12.2020 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: 2207714073983)
24.12.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2207713987260)
24.12.2020 Creation of a legal entity (GRN: 1207700494528)

Contacts

Phones:

E-mails:

Web-sites:
show

Employees

Number of employees in 2023:
3

Number of employees in 2022:
3

Number of employees in 2021:
3

Number of employees in 2020:

Number of employees in 2019:

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:
1 937 803 000 rub.

Revenues for 2022:
6 850 000 rub.

Revenues for 2021:
6 331 000 rub.

Revenues for 2020:

Revenues for 2019:

Revenues for 2018:

 

Expenses for 2023:
1 831 180 000 rub.

Expenses for 2022:
6 726 000 rub.

Expenses for 2021:
5 990 000 rub.

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:

Information about taxes and fees for 2022

Tax amount:
13 028 rub.

Contributions amount:
111 851 rub.

The tax levied in connection with the application of the simplified taxation system:
13 028.12 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
19 014.64 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
10 812.56 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
82 023.91 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.01.2021

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.