Status

have a problem

Authorized capital

1 012 500 rub.

Revenues

Employees in 2024

3

General information

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

Organization status

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

Head of Organization

General director
Saltyhanova Hyadi Adlanovna
from 14.01.2025
INN 201013154196

Founders (1)

Saltyhanova Hyadi Adlanovna
Share size: 1 012 500 rub. (100%)
INN 201013154196

Types of activities (OKVED / RCEA)

  • Main type of activity:
    64.99.11 Investments in securities

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  • Additional types of activity (17):
    53.20.3Courier activity
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    64.99.3Investments in authorized capital, venture capital investments, including through investment companies
    64.99.4Conclusion of swaps, options and other urgent transactions
    66.19Other auxiliary activities in the field of financial services, except insurance and pension provision
    66.19.4Activities related to the provision of consulting services on financial intermediation
    68.3Real estate transactions for remuneration or on a contractual basis
    69.10Legal activities
    69.20.2Accounting services activities
    69.20.3Activities in the field of tax consulting
    70.10.1Financial and industrial group management activities
    70.10.2Management activities of holding companies
    70.22Consulting on business and management issues
    73.1Advertising activities
    73.20Market research and public opinion research
    82.99Activities related to the provision of other business support services, not included in other groupings
    94.11Activities of entrepreneurial member non-profit organizations

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 № 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

Entries in the EGRUL (27)

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)

Contacts

Phones:
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E-mails:
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Web-sites:
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Employees

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

Average salary

In 2024: —

In 2023: 8 333 rub.

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

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.

Information about taxes and fees for 2023

Tax amount:
74 734 rub.

Contributions amount:
17 250 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.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

medium enterprise from 10.07.2025

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.