Status
Authorized capital
Revenues
Employees in 2024
LLC "OPTIMA TREID"
Limited Liability Company "Optima Treid"
Legal address
196240, g.Sankt-Peterburg, Municipalnyi Okrug Novoizmailovskoe, Proezd 1-I Predportovyi, d. 14, Litera A, Pomesch. 11-N, Ofis 8A
INN and KPP (TIN and RRC)
7810192448, 781001001
OGRN (Primary State Register Number)
1027804911331
Authorized capital
42 000 rub.
Registration date
21.03.2000
Age of organization
25 years 7 months 5 days
City
Sankt-Peterburg
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.02.2025
Current status:
active
General director
Grigorash Vadim Vadimovich
from 27.12.2023
INN 470417162715
Galickii Pavel Nikolaevich
Share size: 10 500 rub.
INN 781490576032
Polyanskii Nikolai Mihailovich
Share size: 10 500 rub.
INN 780718388245
Petrunina Elena Ivanovna
Share size: 10 500 rub.
INN 470503644423
Grigorash Vadim Vadimovich
Share size: 10 500 rub.
INN 470417162715
46.51 | Wholesale of computers, computer peripherals and software
find companies with this code... |
41.10 | Development of construction projects |
41.20 | Construction of residential and non-residential buildings |
46.43 | Wholesale of household electrical goods |
46.52 | Wholesale of electronic and telecommunication equipment and its spare parts |
46.6 | Wholesale of other machinery, equipment and accessories |
46.62 | Wholesale of machine tools |
46.65 | Wholesale of office furniture |
46.66 | Wholesale of other office equipment and equipment |
46.69 | Wholesale of other machinery and equipment |
46.90 | Non-specialized wholesale trade |
47.19 | Other retail trade in non-specialized stores |
47.2 | Retail sale of food, beverages and tobacco products in specialty stores |
49.41 | Activities of road freight transport |
52.29 | Other auxiliary activities related to transportation |
56.10 | Restaurant activities and food delivery services |
56.10.1 | Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants |
56.10.3 | The activities of restaurants and bars to provide meals in railway dining cars and on ships |
61.10 | Activities in the field of communication based on wired technologies |
61.10.9 | Other activities in the field of communication based on wired technologies |
73.11 | Activities of advertising agencies |
82.99 | Activities related to the provision of other business support services, not included in other groupings |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu
Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Sankt-Peterburgu
Federal Tax Service code: 7810
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: —
03.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257802642260) |
03.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257802642250) |
27.12.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237803510151) |
27.11.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237803240706) |
25.10.2023 | 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: 2237802868224) |
03.05.2023 | 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: 2237801140905) |
07.04.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2237800907090) |
15.03.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237800679158) |
03.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227803752449) |
03.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227803752438) |
30.03.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227800923436) |
09.04.2019 | 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: 8197847405220) |
06.04.2019 | 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: 7197847070843) |
08.09.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9167847845519) |
01.06.2016 | 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: 7167847108543) |
18.08.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7147847946811) |
17.07.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7147847602368) |
10.12.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2109847501894) |
10.12.2010 | 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: 2109847501883) |
10.12.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2109847501784) |
08.12.2009 | 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: 2099847521695) |
22.05.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6077847857170) |
22.05.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6077847857158) |
06.02.2007 | Submission by the licensing authority of information on the granting of a license (GRN: 2077847006906) |
25.10.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9067847478646) |
23.12.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027804911331) |
Number of employees in 2024:
1
Number of employees in 2023:
1
Number of employees in 2022:
0
Number of employees in 2021:
0
Number of employees in 2020:
0
Number of employees in 2019:
1
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
37 000 rub.
Revenues for 2023:
8 753 000 rub.
Revenues for 2022:
1 477 000 rub.
Revenues for 2021:
1 508 000 rub.
Revenues for 2020:
487 000 rub.
Revenues for 2019:
—
Revenues for 2018:
176 000 rub.
Expenses for 2024:
123 000 rub.
Expenses for 2023:
8 680 000 rub.
Expenses for 2022:
1 342 000 rub.
Expenses for 2021:
1 497 000 rub.
Expenses for 2020:
461 000 rub.
Expenses for 2019:
—
Expenses for 2018:
208 000 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
80 405.88 rub.
Income tax:
42 061 rub.
Value added tax:
349 978.36 rub.
Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
penalty: 338.32 rub.
The tax levied in connection with the application of the simplified taxation system:
penalty: 36.64 rub.
Unified imputed income tax for certain types of activities:
penalty: 225.57 rub.
micro enterprise from 01.08.2016
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.