General information

LLC "OPTIMA-TORG"
Limited Liability Company "Optima-Torg"

Legal address
295021, Respublika Krym, G Simferopol, ul Imeni Gazety "Krymskaya Pravda", d. 6B
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-06-30)

INN and KPP (TIN and RRC)
9109005980, 910201001

OGRN (Primary State Register Number)
1149102117944

Authorized capital
200 000 rub.

Registration date
26.04.2012

Age of organization
14 years 0 months 23 days

City
Simferopol

Special tax treatment
УСН (2026 г.)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
30.04.2026

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2026-04-30
GRN: 2269100998560

Head of Organization

General director
SHabanov Eldar Serverovich
from 22.06.2025
INN 910909612523

Founders (2)

SHabanova Lenyara Rizaevna
Share size: 90 000 rub. (45%)
INN 910910759947

SHabanov Eldar Serverovich
Share size: 110 000 rub. (55%)
INN 910909612523

Types of activities (OKVED / RCEA)

• Main type of activity:

  47.99

  Other retail trade outside shops, tents, markets find companies with this code...

• Additional types of activity (7):

  45.11	Trade in passenger cars and light-duty trucks
  46.38	Wholesale of other food products, including fish, crustaceans and shellfish
  46.49.42	Wholesale of games and toys
  46.69.4	Wholesale of machinery and equipment for the production of food, beverages and tobacco products
  47.19	Other retail trade in non-specialized stores
  49.41.2	Transportation of goods by non-specialized motor vehicles
  73.20.1	Market research

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Krym

Federal Tax Service code: 9100
Address: 295006, Krym Resp, Simferopol g, Aleksandra Nevskogo ul, d 29

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Krym
Federal Tax Service code: 9100

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 (35)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2025:
0

Number of employees in 2024:
0

Number of employees in 2023:
1

Number of employees in 2022:
0

Number of employees in 2021:
0

Number of employees in 2020:
1

Number of employees in 2019:
1

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2025:
—

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
1 098 000 rub.

Revenues for 2021:
8 000 rub.

Revenues for 2020:
2 159 000 rub.

Revenues for 2019:
3 452 000 rub.

Revenues for 2018:
15 192 000 rub.

Expenses for 2025:
—

Expenses for 2024:
215 000 rub.

Expenses for 2023:
—

Expenses for 2022:
2 070 000 rub.

Expenses for 2021:
150 000 rub.

Expenses for 2020:
1 976 000 rub.

Expenses for 2019:
4 513 000 rub.

Expenses for 2018:
17 697 000 rub.

Information about taxes and fees for 2025

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
1 193 000 rub.

Summy penei:
405 383.76 rub.

Information about arrears and debts in 2025

Summy penei:
penalty: 390 062.76 rub.

Strahovye vznosy:
fine: 15 321 rub.

Register of small and medium-sized businesses

micro enterprise from 01.08.2016

Trademarks

no information

Inspections

Found 1 inspection. more...

Enforcement proceedings of the FSSP

Found 5 current enforcement proceedings. More...

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