LLC "OPTTORGTREVEL"

Limited Liability Company "Opttorgtrevel"

Status

active

Authorized capital

20 000 rub.

Revenues

69 935 000 rub.

Employees in 2024

2

General information

LLC "OPTTORGTREVEL"
Limited Liability Company "Opttorgtrevel"

Legal address
111020, g.Moskva, Municipalnyi Okrug Lefortovo, ul Storozhevaya, d. 40, Pomesch. 3C

INN and KPP (TIN and RRC)
7729460337, 772201001

OGRN (Primary State Register Number)
1157746429664

Authorized capital
20 000 rub.

Registration date
08.05.2015

Age of organization
10 years 6 months 16 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
09.02.2025

Organization status

Current status:
active

Head of Organization

General director
Halitov Haibulla Ibadullaevich
from 22.12.2022
INN 050701817201

Founders (1)

Halitov Haibulla Ibadullaevich
Share size: 20 000 rub. (100%)
INN 050701817201

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.41 Wholesale of textiles

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  • Additional types of activity (21):
    13.10.5Production of natural silk, artificial and synthetic fibers
    13.30Finishing of fabrics and textiles
    13.92Manufacture of finished textiles, except clothing
    13.99Manufacture of other textile products not included in other groupings
    22.19.5Manufacture of rubberized textile materials, except cord fabrics
    38.32.55Recycling of waste textile materials into secondary raw materials
    46.11The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products
    46.11.3The activities of agents in the wholesale trade of other agricultural raw materials, textile raw materials and semi-finished products
    46.11.35The activities of agents in the wholesale trade of textile raw materials and semi-finished products
    46.16The activities of agents in the wholesale trade of textiles, clothing, footwear, leather and fur products
    46.41.2Wholesale of haberdashery products
    46.76.2Wholesale trade in textile fibers
    47.71Retail clothing in specialty stores
    52.10Warehousing and storage activities
    52.21.2Auxiliary activities related to road transport
    52.24Cargo handling
    52.24.1Container handling
    52.24.2Transportation of other goods
    52.29Other auxiliary activities related to transportation
    77.11Rental and leasing of passenger cars and light vehicles
    77.39.11Rental and leasing of other motor vehicles 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 (29)

09.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257711159803)
09.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257711159792)
06.08.2024 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: 2247707543940)
12.07.2024 Submission of information about the registration of a legal entity with the tax authority (GRN: 2247706833449)
12.07.2024 Submission of information about the registration of a legal entity with the tax authority (GRN: 2247706833438)
12.07.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247706833394)
16.01.2024 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: 2247700330030)
22.12.2022 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: 2227714702026)
28.10.2020 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: 2207711347677)
22.10.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2207711127523)
22.10.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2207711127512)
22.10.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207711126654)
27.02.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207701754423)
30.01.2020 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: 2207700765237)
24.09.2019 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: 7197748034070)
24.09.2019 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: 7197748027900)
20.09.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 6197748959688)
20.09.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 6197748959677)
20.09.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6197748959325)
22.05.2019 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: 6197747564008)
17.05.2017 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: 2177747149820)
17.05.2017 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: 2177747149215)
12.05.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2177747006490)
12.05.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2177747006480)
12.05.2017 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: 2177747004170)
14.11.2016 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: 2167750717869)
19.05.2015 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: 8157746676156)
08.05.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 8157746487836)
08.05.2015 Creation of a legal entity (GRN: 1157746429664)

Contacts

Phones:
show

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
2

Number of employees in 2023:
2

Number of employees in 2022:
4

Number of employees in 2021:
7

Number of employees in 2020:
8

Number of employees in 2019:
4

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
69 935 000 rub.

Revenues for 2023:
51 241 000 rub.

Revenues for 2022:
112 586 000 rub.

Revenues for 2021:
94 899 000 rub.

Revenues for 2020:
86 903 000 rub.

Revenues for 2019:
189 441 000 rub.

Revenues for 2018:
—

 

Expenses for 2024:
66 449 000 rub.

Expenses for 2023:
49 748 000 rub.

Expenses for 2022:
110 737 000 rub.

Expenses for 2021:
93 199 000 rub.

Expenses for 2020:
84 892 000 rub.

Expenses for 2019:
190 163 000 rub.

Expenses for 2018:
—

Information about taxes and fees for 2023

Tax amount:
2 145 306 rub.

Contributions amount:
250 460 rub.

NON-TAX INCOME administered by tax authorities:
1 000 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
245 057.60 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
5 402.78 rub.

Income tax:
336 338.18 rub.

Value added tax:
1 807 968 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.08.2020

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 5 completed enforcement proceedings. More...

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