Status
Authorized capital
Revenues
Employees in 2023
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
Current status:
active
General director
Baslin Sergei Sergeevich
from 14.05.2009
INN 771673242577
Baslin Sergei Sergeevich
Share size: 10 000 rub. (100%)
INN 771673242577
45.1 | Trade in motor vehicles
find companies with this code... |
45.11.1 | Wholesale of passenger cars and light vehicles |
45.11.2 | Retail sale of passenger cars and light vehicles in specialized stores |
45.11.3 | Retail trade in passenger cars and other light vehicles |
45.11.4 | Wholesale trade in passenger cars and light motor vehicles for remuneration or on a contractual basis |
45.19 | Trade in other motor vehicles |
45.19.1 | Wholesale trade of other motor vehicles |
45.19.2 | Retail sale of other motor vehicles in specialized stores |
45.19.3 | Retail sale of other motor vehicles other |
45.19.4 | Wholesale of other motor vehicles for remuneration or on a contractual basis |
45.20 | Maintenance and repair of motor vehicles |
45.3 | Trade in automotive parts, components and accessories |
49.41 | Activities of road freight transport |
52.10.9 | Storage and warehousing of other goods |
52.21.2 | Auxiliary activities related to road transport |
52.21.24 | Activity of parking lots for vehicles |
52.21.29 | Other auxiliary activities related to road transport |
52.29 | Other auxiliary activities related to transportation |
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: —
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) |
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
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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.
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.
(no information)
micro enterprise from 01.08.2016
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.