Status

active

Authorized capital

25 000 rub.

Revenues

Employees in 2023

1

General information

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

Organization status

Current status:
active

Head of Organization

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

Founders (1)

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

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.73 Wholesale trade in timber, construction materials and sanitary equipment

    find companies with this code...
  • Additional types of activity (68):
    08.12Development of gravel and sand pits, extraction of clay and kaolin
    16.23Manufacture of other wooden building structures and joinery
    16.24Production of wooden containers
    23.61Production of concrete products for use in construction
    25.11Production of building metal structures, products and their parts
    25.12Production of metal doors and windows
    38.11Collection of non-hazardous waste
    38.32.11Sorting of metal materials for further use
    38.32.3Procurement, storage, processing and sale of scrap and waste of ferrous metals
    38.32.4Procurement, storage, processing and sale of scrap and non-ferrous metal waste
    38.32.41Procurement, storage, processing and sale of scrap and waste metals containing copper
    38.32.42Procurement, storage, processing and sale of scrap and waste of metals containing nickel
    38.32.43Procurement, storage, processing and sale of scrap and waste of metals containing aluminum
    38.32.49Procurement, storage, processing and sale of scrap and waste containing other non-ferrous metals
    41.20Construction of residential and non-residential buildings
    42.11Construction of highways and motorways
    42.99Construction of other engineering structures not included in other groupings
    43.11Dismantling and demolition of buildings
    43.12.3Production of earthworks
    43.13Exploratory drilling
    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
    43.34Production of painting and glass works
    43.39Production of other finishing and finishing works
    43.91Production of roofing works
    43.99Other specialized construction works not included in other groupings
    43.99.1Waterproofing works
    46.42Wholesale of clothing and footwear
    46.43Wholesale of household electrical goods
    46.44Wholesale of ceramic and glass products and cleaning products
    46.49Wholesale of other household goods
    46.62Wholesale of machine tools
    46.63Wholesale of machinery and equipment for mining and construction
    46.74Wholesale of hardware, plumbing and heating equipment and accessories
    46.77Wholesale of waste and scrap
    46.90Non-specialized wholesale trade
    47.43Retail sale of audio and video equipment in specialized stores
    47.52Retail sale of hardware, paints and varnishes and glass in specialty stores
    47.54Retail sale of household electrical goods in specialized stores
    47.59Retail sale of furniture, lighting fixtures and other household products in specialized stores
    47.61Retail sale of books in specialty stores
    47.7Retail sale of other goods in specialized stores
    47.71Retail clothing in specialty stores
    47.72Retail sale of footwear and leather goods in specialized stores
    47.9Retail trade outside shops, tents, markets
    47.99Other retail trade outside shops, tents, markets
    49.4Activities of road freight transport and transportation services
    49.41Activities of road freight transport
    52.10Warehousing and storage activities
    56.29The activities of public catering enterprises in other types of catering
    68.10Purchase and sale of own real estate
    68.10.1Preparation for the sale of your own real estate
    68.20Lease and management of own or leased real estate
    68.31The activities of real estate agencies for remuneration or on a contractual basis
    68.32Management of real estate for remuneration or on a contractual basis
    71.1Activities in the field of architecture, engineering surveys and provision of technical advice in these areas
    71.12.5Activities in the field of hydrometeorology and related fields, monitoring of the state of the environment, its pollution
    71.12.6Activities in the field of technical regulation, standardization, metrology, accreditation, product cataloging
    73.11Activities of advertising agencies
    77.32Rental and leasing of construction machinery and equipment
    77.39.11Rental and leasing of other motor vehicles and equipment
    77.39.2Rental and leasing of other machinery and equipment not included in other groupings
    78.10The activities of recruitment agencies
    81.22Cleaning and cleaning of residential buildings and non-residential premises, other
    81.29.9Other cleaning and cleaning activities not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

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

Entries in the EGRUL (18)

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)

Contacts

Phones:
show

E-mails:
show

Web-sites:

Employees

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

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: 26 797 rub.

In 2019: —

Financial indicators

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.

Information about taxes and fees for 2023

Tax amount:
278 601 rub.

Contributions amount:
0 rub.

Income tax:
278 601.02 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

No inspections found.

Enforcement proceedings of the FSSP

Found 102 current enforcement proceedings. More...