General information

LLC "OPTINVEST"
Limited Liability Company "Optinvest"

Legal address
423812, Respublika Tatarstan (Tatarstan), g. Naberezhnye CHelny, Pr-Kt Raisa Belyaeva, d. 1A, Ofis 5
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-02-20)

INN and KPP (TIN and RRC)
1650333545, 165001001

OGRN (Primary State Register Number)
1161690123209

Authorized capital
10 000 rub.

Registration date
06.07.2016

Age of organization
9 years 3 months 7 days

City
Naberezhnye CHelny

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
26.12.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
active

Head of Organization

Director
Nafigullin Rafael Ramilevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-12-05)
from 06.07.2016
INN 165042387159

Founders (1)

Nafigullin Rafael Ramilevich
Share size: 10 000 rub. (100%)
INN 165042387159

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.71

  Wholesale of solid, liquid and gaseous fuels and similar products find companies with this code...

• Additional types of activity (31):

  41.20	Construction of residential and non-residential buildings
  42.11	Construction of highways and motorways
  42.91	Construction of water facilities
  42.99	Construction of other engineering structures not included in other groupings
  43.11	Dismantling and demolition of buildings
  43.12.3	Production of earthworks
  43.13	Exploratory drilling
  43.31	Production of plastering works
  43.32	Carpentry and carpentry works
  43.33	Work on the installation of floor coverings and wall cladding
  43.34	Production of painting and glass works
  43.91	Production of roofing works
  43.99	Other specialized construction works not included in other groupings
  45.1	Trade in motor vehicles
  45.3	Trade in automotive parts, components and accessories
  46.31	Wholesale of fruits and vegetables
  46.32	Wholesale of meat and meat products
  46.33.2	Wholesale of eggs
  46.35	Wholesale trade in tobacco products
  46.63	Wholesale of machinery and equipment for mining and construction
  46.73	Wholesale trade in timber, construction materials and sanitary equipment
  46.74	Wholesale of hardware, plumbing and heating equipment and accessories
  46.90	Non-specialized wholesale trade
  47.21	Retail sale of fruits and vegetables in specialty stores
  47.22	Retail sale of meat and meat products in specialty stores
  47.26	Retail sale of tobacco products in specialty stores
  47.29.12	Retail sale of eggs in specialty stores
  47.52	Retail sale of hardware, paints and varnishes and glass in specialty stores
  47.9	Retail trade outside shops, tents, markets
  49.4	Activities of road freight transport and transportation services
  52.29	Other auxiliary activities related to transportation

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan

Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g. Naberezhnye CHelny Respubliki Tatarstan
Federal Tax Service code: 1650

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 (20)

Contacts

Phones:
show

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
1

Number of employees in 2020:
4

Number of employees in 2019:
3

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
29 236 000 rub.

Revenues for 2019:
43 197 000 rub.

Revenues for 2018:
33 577 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
28 928 000 rub.

Expenses for 2019:
42 902 000 rub.

Expenses for 2018:
33 407 000 rub.

Information about taxes and fees for 2023

Transport tax:
2 734.99 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

Found 1 inspection. more...

Enforcement proceedings of the FSSP

Found 6 current enforcement proceedings.
Found 9 completed enforcement proceedings. More...

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