Status
Authorized capital
Revenues
Employees in 2023
LLC "TD OPTIMA"
Limited Liability Company "Torgovyi Dom Optima"
Legal address
663305, Krasnoyarskii Krai, g. Norilsk, ul. Talnahskaya, D.1, 101
INN and KPP (TIN and RRC)
2457077052, 245701001
OGRN (Primary State Register Number)
1142457000817
Authorized capital
25 000 rub.
Registration date
28.04.2014
Age of organization
11 years 5 months 5 days
City
Norilsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
04.09.2025
Current status:
active
General director
Melehov Oleg Ivanovich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2024-07-24)
from 09.04.2018
INN 245700084743
Sentemov Sergei Vasilevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-09-04)
Share size: 25 000 rub. (100%)
INN 245714984864
46.73 | Wholesale trade in timber, construction materials and sanitary equipment
find companies with this code... |
08.12 | Development of gravel and sand pits, extraction of clay and kaolin |
16.23 | Manufacture of other wooden building structures and joinery |
16.24 | Production of wooden containers |
23.61 | Production of concrete products for use in construction |
25.11 | Production of building metal structures, products and their parts |
25.12 | Production of metal doors and windows |
38.11 | Collection of non-hazardous waste |
38.32.11 | Sorting of metal materials for further use |
38.32.3 | Procurement, storage, processing and sale of scrap and waste of ferrous metals |
38.32.4 | Procurement, storage, processing and sale of scrap and non-ferrous metal waste |
38.32.41 | Procurement, storage, processing and sale of scrap and waste metals containing copper |
38.32.42 | Procurement, storage, processing and sale of scrap and waste of metals containing nickel |
38.32.43 | Procurement, storage, processing and sale of scrap and waste of metals containing aluminum |
38.32.49 | Procurement, storage, processing and sale of scrap and waste containing other non-ferrous metals |
41.20 | Construction of residential and non-residential buildings |
42.11 | Construction of highways and motorways |
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 |
43.21 | Electrical installation works |
43.22 | Production of sanitary and technical works, installation of heating and air conditioning systems |
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 |
43.39 | Production of other finishing and finishing works |
43.91 | Production of roofing works |
43.99 | Other specialized construction works not included in other groupings |
43.99.1 | Waterproofing works |
46.42 | Wholesale of clothing and footwear |
46.43 | Wholesale of household electrical goods |
46.44 | Wholesale of ceramic and glass products and cleaning products |
46.49 | Wholesale of other household goods |
46.62 | Wholesale of machine tools |
46.63 | Wholesale of machinery and equipment for mining and construction |
46.74 | Wholesale of hardware, plumbing and heating equipment and accessories |
46.77 | Wholesale of waste and scrap |
46.90 | Non-specialized wholesale trade |
47.43 | Retail sale of audio and video equipment in specialized stores |
47.52 | Retail sale of hardware, paints and varnishes and glass in specialty stores |
47.54 | Retail sale of household electrical goods in specialized stores |
47.59 | Retail sale of furniture, lighting fixtures and other household products in specialized stores |
47.61 | Retail sale of books in specialty stores |
47.7 | Retail sale of other goods in specialized stores |
47.71 | Retail clothing in specialty stores |
47.72 | Retail sale of footwear and leather goods in specialized stores |
47.9 | Retail trade outside shops, tents, markets |
47.99 | Other retail trade outside shops, tents, markets |
49.4 | Activities of road freight transport and transportation services |
49.41 | Activities of road freight transport |
52.10 | Warehousing and storage activities |
56.29 | The activities of public catering enterprises in other types of catering |
68.10 | Purchase and sale of own real estate |
68.10.1 | Preparation for the sale of your own real estate |
68.20 | Lease and management of own or leased real estate |
68.31 | The activities of real estate agencies for remuneration or on a contractual basis |
68.32 | Management of real estate for remuneration or on a contractual basis |
71.1 | Activities in the field of architecture, engineering surveys and provision of technical advice in these areas |
71.12.5 | Activities in the field of hydrometeorology and related fields, monitoring of the state of the environment, its pollution |
71.12.6 | Activities in the field of technical regulation, standardization, metrology, accreditation, product cataloging |
73.11 | Activities of advertising agencies |
77.32 | Rental and leasing of construction machinery and equipment |
77.39.11 | Rental and leasing of other motor vehicles and equipment |
77.39.2 | Rental and leasing of other machinery and equipment not included in other groupings |
78.10 | The activities of recruitment agencies |
81.22 | Cleaning and cleaning of residential buildings and non-residential premises, other |
81.29.9 | Other cleaning and cleaning activities not included in other groupings |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 23 po Krasnoyarskomu krayu
Federal Tax Service code: 2468
Address: 660133,,Krasnoyarsk g,Partizana ZHeleznyaka ul,46
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 25 po Krasnoyarskomu krayu
Federal Tax Service code: 2457
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnoyarskomu krayu
Pension Fund code: 024
Pension Fund registration number: 1045577317
Registration date: 2014-05-05
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnoyarskomu krayu
Social Insurance Fund code: 024
Social Insurance Fund registration number: 1045577317
Registration date: 2014-04-30
04.09.2025 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2252401603089) |
10.04.2025 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2252401269789) |
12.02.2025 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2252401078280) |
30.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252400673820) |
30.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252400673810) |
24.07.2024 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2242400383333) |
19.12.2022 | Submission by the licensing authority of information on the assignment of a previously issued license number in the EPUL (GRN: 2222401259122) |
26.03.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2212400153106) |
06.02.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2202400068231) |
09.10.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6182468008937) |
11.04.2018 | 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: 2182468397087) |
09.04.2018 | 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: 2182468363075) |
17.03.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2172468330626) |
12.02.2016 | 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: 2162457053988) |
08.05.2014 | 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: 2142457017591) |
07.05.2014 | 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: 2142457017536) |
28.04.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2142457016601) |
28.04.2014 | Creation of a legal entity (GRN: 1142457000817) |
Number of employees in 2024:
—
Number of employees in 2023:
1
Number of employees in 2022:
6
Number of employees in 2021:
21
Number of employees in 2020:
109
Number of employees in 2019:
8
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: 26 797 rub.
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
29 107 000 rub.
Revenues for 2021:
171 544 000 rub.
Revenues for 2020:
140 159 000 rub.
Revenues for 2019:
26 295 000 rub.
Revenues for 2018:
112 105 000 rub.
Expenses for 2024:
—
Expenses for 2023:
950 000 rub.
Expenses for 2022:
44 118 000 rub.
Expenses for 2021:
164 389 000 rub.
Expenses for 2020:
139 331 000 rub.
Expenses for 2019:
26 636 000 rub.
Expenses for 2018:
113 002 000 rub.
Income tax:
278 601.02 rub.
(no information)
micro enterprise from 01.08.2016
not on the registry
no information
No inspections found.
Found 102 current enforcement proceedings. More...