Status
Authorized capital
Revenues
Employees in 2024
LLC "OPTTORGFINANS"
Limited Liability Company "Opttorgfinans"
LIMITED LIABILITY COMPANY "OPTTORGFINANCE"
LLC «OPTTORGFINANCE»
Legal address
111024, g.Moskva, ul. Aviamotornaya, d. 55, k. 31, Etazh 3
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-02-24)
INN and KPP (TIN and RRC)
7715882787, 772201001
OGRN (Primary State Register Number)
1117746719804
Authorized capital
1 012 500 rub.
Registration date
13.09.2011
Age of organization
14 years 0 months 28 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
10.09.2025
Current status:
have a problem
Description:
The registering authority has decided on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about a legal entity in respect of which an entry on unreliability has been made)
Code: 107
Date: 2025-09-10
GRN: 2257721310581
General director
Saltyhanova Hyadi Adlanovna
from 14.01.2025
INN 201013154196
Saltyhanova Hyadi Adlanovna
Share size: 1 012 500 rub. (100%)
INN 201013154196
64.99.11 | Investments in securities
find companies with this code... |
53.20.3 | Courier activity |
64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
64.99.3 | Investments in authorized capital, venture capital investments, including through investment companies |
64.99.4 | Conclusion of swaps, options and other urgent transactions |
66.19 | Other auxiliary activities in the field of financial services, except insurance and pension provision |
66.19.4 | Activities related to the provision of consulting services on financial intermediation |
68.3 | Real estate transactions for remuneration or on a contractual basis |
69.10 | Legal activities |
69.20.2 | Accounting services activities |
69.20.3 | Activities in the field of tax consulting |
70.10.1 | Financial and industrial group management activities |
70.10.2 | Management activities of holding companies |
70.22 | Consulting on business and management issues |
73.1 | Advertising activities |
73.20 | Market research and public opinion research |
82.99 | Activities related to the provision of other business support services, not included in other groupings |
94.11 | Activities of entrepreneurial member non-profit organizations |
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 № 22 po g.Moskve
Federal Tax Service code: 7722
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: 1083477115
Registration date: 2021-04-13
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: 1083477115
Registration date: 2018-09-01
10.09.2025 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2257721310581) |
24.02.2025 | 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: 2257713824179) |
09.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257710937823) |
09.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257710937812) |
14.01.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257701964518) |
14.01.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257701964485) |
07.05.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247704518598) |
14.03.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227702192188) |
04.03.2022 | 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: 2227701929508) |
18.02.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227701460512) |
18.02.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227701460490) |
14.04.2021 | 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: 2217702987874) |
12.04.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217702921071) |
12.04.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217702921060) |
12.04.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217702921027) |
08.09.2020 | 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: 2207708607302) |
21.07.2020 | Changing the surname and (or) first name and (or) patronymic of an individual on the basis of information contained in the Unified State Register of Civil Status Records (GRN: 2207706414595) |
03.10.2018 | 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: 6187749075585) |
06.09.2018 | 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: 9187748624065) |
28.02.2018 | 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: 9187746491946) |
27.02.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6177746868260) |
19.12.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6157748404038) |
05.12.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157748808908) |
15.09.2011 | 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: 6117747593122) |
15.09.2011 | 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: 6117747585642) |
13.09.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6117747545470) |
13.09.2011 | Creation of a legal entity (GRN: 1117746719804) |
Number of employees in 2024:
3
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
2
Number of employees in 2019:
2
In 2024: —
In 2023: 8 333 rub.
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
2 322 927 000 rub.
Revenues for 2022:
2 224 641 000 rub.
Revenues for 2021:
2 130 372 000 rub.
Revenues for 2020:
1 522 172 000 rub.
Revenues for 2019:
1 163 600 000 rub.
Revenues for 2018:
110 866 000 rub.
Expenses for 2024:
—
Expenses for 2023:
2 321 176 000 rub.
Expenses for 2022:
2 224 149 000 rub.
Expenses for 2021:
2 130 088 000 rub.
Expenses for 2020:
1 522 026 000 rub.
Expenses for 2019:
1 162 646 000 rub.
Expenses for 2018:
110 717 000 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
17 250 rub.
Income tax:
74 734.37 rub.
(no information)
medium enterprise from 10.07.2025
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.