LLC "OPTIMA LTD"

Limited Liability Company "Optima Ltd"

Status

active

Authorized capital

10 000 rub.

Revenues

88 579 000 rub.

Employees in 2024

3

General information

LLC "OPTIMA LTD"
Limited Liability Company "Optima Ltd"

Legal address
107143, g.Moskva, ul. Verbnaya, d. 6, Str. 1, Etazh 2/Pomesch №211

INN and KPP (TIN and RRC)
9715295800, 771801001

OGRN (Primary State Register Number)
1177746244477

Authorized capital
10 000 rub.

Registration date
14.03.2017

Age of organization
8 years 6 months 10 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
29.01.2025

Organization status

Current status:
active

Head of Organization

General director
Bamzurov Evgenii Valerevich
from 28.10.2020
INN 210101789369

Founders (1)

Bamzurov Evgenii Valerevich
Share size: 10 000 rub. (100%)
INN 210101789369

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.69.2 Wholesale of operational materials and machine accessories

    find companies with this code...
  • Additional types of activity (13):
    33.12Repair of machinery and equipment
    33.20Installation of industrial machinery and equipment
    46.62Wholesale of machine tools
    46.69.1Wholesale of vehicles, except cars, motorcycles and bicycles
    46.69.3Wholesale of lifting and transport machinery and equipment
    46.69.5Wholesale of industrial electrical equipment, machinery, equipment and materials
    46.69.7Wholesale of measuring instruments and equipment
    46.69.9Wholesale of other machines, devices, equipment and equipment for general industrial and special purposes
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    46.72Wholesale of metals and metal ores
    70.22Consulting on business and management issues
    73.20Market research and public opinion research
    82.99Activities related to the provision of other business support services, not included in other groupings

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 № 18 po g.Moskve
Federal Tax Service code: 7718

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 (19)

29.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257705438978)
29.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257705438802)
17.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227712460985)
17.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227712460974)
28.10.2020 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: 2207711338283)
31.12.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197749850527)
07.06.2018 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: 2187748787565)
22.03.2018 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: 2187747883882)
19.03.2018 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: 2187747485363)
14.03.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2187747283194)
14.03.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2187747283161)
14.03.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187747282590)
30.01.2018 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: 6187746965026)
10.10.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8177748006384)
15.08.2017 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: 2177748158806)
19.04.2017 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: 9177746144424)
16.03.2017 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: 7177746609077)
14.03.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 7177746472116)
14.03.2017 Creation of a legal entity (GRN: 1177746244477)

Contacts

Phones:
show

E-mails:
show

Web-sites:
show

Employees

Number of employees in 2024:
3

Number of employees in 2023:
2

Number of employees in 2022:
2

Number of employees in 2021:
2

Number of employees in 2020:
2

Number of employees in 2019:
2

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
88 579 000 rub.

Revenues for 2023:
67 024 000 rub.

Revenues for 2022:
52 914 000 rub.

Revenues for 2021:
25 645 000 rub.

Revenues for 2020:
16 903 000 rub.

Revenues for 2019:
15 484 000 rub.

Revenues for 2018:
11 389 000 rub.

 

Expenses for 2024:
72 939 000 rub.

Expenses for 2023:
60 631 000 rub.

Expenses for 2022:
52 817 000 rub.

Expenses for 2021:
25 571 000 rub.

Expenses for 2020:
16 860 000 rub.

Expenses for 2019:
15 385 000 rub.

Expenses for 2018:
11 357 000 rub.

Information about taxes and fees for 2023

Tax amount:
2 330 328 rub.

Contributions amount:
493 951 rub.

Transport tax:
355 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
493 951.32 rub.

Income tax:
727 936.37 rub.

Value added tax:
1 602 037 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.04.2017

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.

Watching right now

OOO "HARS"
OOO "YUGSAD-AGRO"
OOO "TIERRA"
OOO "GEMOTEST S"
OOO"BAKSANSKIE SADY"
OOO "ZELENAYA GRYADKA"
OOO "MERR"
OOO SZ "AFG-TRANS"
OOO "LISICHKA"
OOO "UPRAVDOM"
OOO "ARTLYUKS"
SSPOSPK "AGROINVEST ARGUDAN"
OOO "RADUGA"
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PIK EVROPY"
OOO "VAVILON"