Status

active

Authorized capital

40 000 rub.

Revenues

Employees in 2020

1

General information

LLC "OPTIMA"
Limited Liability Company "Optima"

Legal address
125362, g.Moskva, ul. Tushinskaya, d. 16, Etazh 4 Of 40

INN and KPP (TIN and RRC)
7724455510, 773301001

OGRN (Primary State Register Number)
1187746836474

Authorized capital
40 000 rub.

Registration date
27.09.2018

Age of organization
7 years 5 months 30 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
27.01.2025
(current status at the beginning of the year, without changes made)

Organization status

Current status:
active

Head of Organization

General director
Azimov Muhamadzhon
from 20.01.2022
INN 770979958373

Director
Bibuev Baisangur Sultanovich
from 02.06.2021
INN 771780897673

Powers:
act independently of each other

Founders (2)

Bakina Valeriya Aleksandrovna
Share size: 10 000 rub. (25%)
INN 861101974001

Bibuev Baisangur Sultanovich
Share size: 30 000 rub. (75%)
INN 771780897673

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.90 Non-specialized wholesale trade

    find companies with this code...
  • Additional types of activity (80):
    10.89Production of other food products not included in other groupings
    18.12Other types of printing activities
    41.10Development of construction projects
    41.20Construction of residential and non-residential buildings
    42.11Construction of highways and motorways
    42.12Construction of railways and subways
    42.13Construction of bridges and tunnels
    42.21Construction of engineering communications for water supply and sanitation, gas supply
    42.22Construction of communal facilities to provide electricity and telecommunications
    42.22.1Construction of intercity power and communication lines
    42.22.2Construction of local power and communication lines
    42.22.3Construction of power plants
    42.91Construction of water facilities
    42.91.1Construction of port facilities
    42.91.2Construction of hydraulic structures
    42.91.3Construction of irrigation systems
    42.91.4Production of dredging, dredging and shore protection works
    42.91.5Production of underwater works, including diving
    42.99Construction of other engineering structures not included in other groupings
    43.11Dismantling and demolition of buildings
    43.12Preparation of the construction site
    43.12.1Clearing the territory of the construction site
    43.12.2Production of drainage works on agricultural lands, lands of forest territories, as well as on construction sites
    43.12.3Production of earthworks
    43.12.4Preparation of the site for the development and extraction of minerals, with the exception of oil and gas sites
    43.21Electrical installation works
    43.29Production of other construction and installation works
    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
    45.20Maintenance and repair of motor vehicles
    45.31Wholesale of automotive parts, assemblies and accessories
    46.13Activities of agents in the wholesale trade of timber and construction materials
    46.15The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products
    46.19The activity of agents in the wholesale trade of a universal range of goods
    46.42Wholesale of clothing and footwear
    46.46Wholesale of pharmaceutical products
    46.69Wholesale of other machinery and equipment
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    46.72Wholesale of metals and metal ores
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.74Wholesale of hardware, plumbing and heating equipment and accessories
    46.76Wholesale of other intermediate products
    47.19Other retail trade in non-specialized stores
    47.52Retail sale of hardware, paints and varnishes and glass in specialty stores
    47.52.1Retail sale of hardware in specialty stores
    47.52.2Retail sale of paints and varnishes in specialized stores
    47.52.3Retail sale of glass in specialty stores
    47.52.4Retail sale of materials and equipment for the manufacture of handicrafts in specialized stores
    47.52.5Retail sale of sanitary equipment in specialized stores
    47.52.6Retail sale of gardening equipment and inventory in specialized stores
    47.52.7Retail sale of construction materials not included in other groupings in specialized stores
    47.52.71Retail sale of lumber in specialty stores
    47.52.72Retail sale of bricks in specialty stores
    47.52.73Retail sale of metal and non-metallic structures in specialized stores
    47.52.74Retail sale of prefabricated wooden buildings in specialty stores
    47.52.79Retail sale of other building materials not included in other groupings in specialized stores
    47.78Other retail trade in specialized stores
    47.89Retail trade in non-stationary retail facilities and in markets with other goods
    47.91Retail trade by mail or via the Internet information and communication network
    47.99Other retail trade outside shops, tents, markets
    49.41Activities of road freight transport
    49.42Provision of transportation services
    52.10Warehousing and storage activities
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation
    53.20Other postal and courier activities
    53.20.31Courier delivery activities by various modes of transport
    69.10Legal activities
    69.20Activities related to the provision of services in the field of accounting, financial audit, tax consulting
    69.20.1Financial audit activities
    69.20.2Accounting services activities
    69.20.3Activities in the field of tax consulting
    71.11Activities in the field of architecture
    71.12Activities in the field of engineering surveys, engineering and technical design, construction project management, construction control and
    supervision, provision of technical advice in these areas
    73.11Activities of advertising agencies

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 № 33 po g.Moskve
Federal Tax Service code: 7733

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1090649045
Registration date: 2021-06-15

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1090649045
Registration date: 2018-09-28

Entries in the EGRUL (16)

27.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257704701440)
27.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257704701439)
20.01.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227700570821)
27.07.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217706642767)
17.06.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217705287578)
16.06.2021 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: 2217705138836)
02.06.2021 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: 2217704514850)
02.06.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2217704509120)
02.06.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2217704509119)
02.06.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217704509097)
24.05.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217704143303)
28.06.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8197747531468)
01.10.2018 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: 2187749771900)
28.09.2018 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: 2187749757468)
27.09.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2187749684604)
27.09.2018 Creation of a legal entity (GRN: 1187746836474)

Contacts

Phones:

E-mails:
show

Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:

Number of employees in 2022:

Number of employees in 2021:

Number of employees in 2020:
1

Number of employees in 2019:
1

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:

Revenues for 2019:
5 654 000 rub.

Revenues for 2018:
2 663 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:
5 663 000 rub.

Expenses for 2018:
2 543 000 rub.

Information about taxes and fees for 2023

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 3 625 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 35.13 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 51 768.79 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 19.25 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 7 905 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 50.83 rub.

Value added tax:
debt: 85 867 rub.

Personal income tax:
debt: 18 241 rub.

Personal income tax:
penalty: 96.72 rub.

Personal income tax:
fine: 1 950 rub.

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 9 current enforcement proceedings.
Found 49 completed enforcement proceedings. More...