Status

active

Authorized capital

10 000 rub.

Revenues

Employees in 2023

14

General information

LLC "OPTIMA TREID"
Limited Liability Company "Optima Treid"

Legal address
117405, g.Moskva, SH. Varshavskoe, D.152, K.6/2

INN and KPP (TIN and RRC)
7726629867, 772601001

OGRN (Primary State Register Number)
1097746291268

Authorized capital
10 000 rub.

Registration date
14.05.2009

Age of organization
16 years 4 months 0 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
10.02.2025

Organization status

Current status:
active

Head of Organization

General director
Baslin Sergei Sergeevich
from 14.05.2009
INN 771673242577

Founders (1)

Baslin Sergei Sergeevich
Share size: 10 000 rub. (100%)
INN 771673242577

Types of activities (OKVED / RCEA)

  • Main type of activity:
    45.1 Trade in motor vehicles

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  • Additional types of activity (17):
    45.11.1Wholesale of passenger cars and light vehicles
    45.11.2Retail sale of passenger cars and light vehicles in specialized stores
    45.11.3Retail trade in passenger cars and other light vehicles
    45.11.4Wholesale trade in passenger cars and light motor vehicles for remuneration or on a contractual basis
    45.19Trade in other motor vehicles
    45.19.1Wholesale trade of other motor vehicles
    45.19.2Retail sale of other motor vehicles in specialized stores
    45.19.3Retail sale of other motor vehicles other
    45.19.4Wholesale of other motor vehicles for remuneration or on a contractual basis
    45.20Maintenance and repair of motor vehicles
    45.3Trade in automotive parts, components and accessories
    49.41Activities of road freight transport
    52.10.9Storage and warehousing of other goods
    52.21.2Auxiliary activities related to road transport
    52.21.24Activity of parking lots for vehicles
    52.21.29Other auxiliary activities related to road transport
    52.29Other auxiliary activities related to transportation

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 № 26 po g.Moskve
Federal Tax Service code: 7726

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 (14)

10.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257711739569)
10.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257711739558)
20.05.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227704337375)
04.10.2018 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: 6187749814488)
26.09.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7177748237561)
09.07.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137747767243)
21.05.2010 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: 6107747155433)
21.05.2010 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: 6107747150560)
07.04.2010 State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 9107746372373)
18.05.2009 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: 9097746958388)
18.05.2009 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: 9097746953471)
18.05.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 9097746912287)
14.05.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 9097746634603)
14.05.2009 Creation of a legal entity (GRN: 1097746291268)

Contacts

Phones:
show

E-mails:
show

Web-sites:
show

Employees

Number of employees in 2023:
14

Number of employees in 2022:
16

Number of employees in 2021:
13

Number of employees in 2020:
11

Number of employees in 2019:
9

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:

Revenues for 2022:
137 053 000 rub.

Revenues for 2021:
112 197 000 rub.

Revenues for 2020:
97 307 000 rub.

Revenues for 2019:
90 062 000 rub.

Revenues for 2018:
80 886 000 rub.

 

Expenses for 2023:

Expenses for 2022:
134 229 000 rub.

Expenses for 2021:
111 441 000 rub.

Expenses for 2020:
99 689 000 rub.

Expenses for 2019:
88 191 000 rub.

Expenses for 2018:
78 408 000 rub.

Information about taxes and fees for 2022

Tax amount:
3 555 834 rub.

Contributions amount:
983 158 rub.

Value added tax:
2 651 169.06 rub.

Income tax:
819 168 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
233 054.33 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
750 104.04 rub.

Transport tax:
85 497 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

No active or completed enforcement proceedings were found.