General information

LLC "OPTIMTREID PLYUS"
Limited Liability Company "Optimtreid Plyus"
LIMITED LIABILITY COMPANY «OPTIMTRADE PLUS»
LLC «OPTIMTRADE PLUS»

Legal address
129110, g.Moskva, Municipalnyi Okrug Meschanskii, ul Gilyarovskogo, d. 57, Str. 4

INN and KPP (TIN and RRC)
9702034631, 770201001

OGRN (Primary State Register Number)
1217700338085

Authorized capital
100 000 rub.

Registration date
19.07.2021

Age of organization
4 years 2 months 3 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
25.01.2025

Organization status

Current status:
active

Information about the legal predecessor:
AKCIONERNOE OBSHESTVO "OPTIMTREID PLYUS"
OGRN: 1097746415942
INN: 7702711248
Date: 2021-07-19
GRN: 1217700338085

Head of Organization

General director
Mohammad Nadir SHah Dzhuma Han
from 19.07.2021
INN 502729864870

Founders (2)

Mohammad Nadir SHah Dzhuma Han
Share size: 20 000 rub. (20%)
INN 502729864870

Sardar Vali Dad Gul
Share size: 80 000 rub. (80%)
INN 773165066588

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.71

  Wholesale of solid, liquid and gaseous fuels and similar products find companies with this code...

• Additional types of activity (29):

  11.07	Production of soft drinks; production of packaged drinking waters, including mineral waters.
  11.07.1	Production of packaged drinking waters, including mineral waters
  11.07.2	Production of flavored and/or sugar-added soft drinks, except mineral waters
  46.13	Activities of agents in the wholesale trade of timber and construction materials
  46.31	Wholesale of fruits and vegetables
  46.33.3	Wholesale of edible oils and fats
  46.34	Wholesale of beverages
  46.34.1	Wholesale of juices, mineral water and other soft drinks
  46.35	Wholesale trade in tobacco products
  46.36	Wholesale of sugar, chocolate and sugary confectionery
  46.36.1	Wholesale sugar trade
  46.36.2	Wholesale of chocolate and sugary confectionery
  46.37	Wholesale of coffee, tea, cocoa and spices
  46.38.2	Wholesale of other food products
  46.69.4	Wholesale of machinery and equipment for the production of food, beverages and tobacco products
  46.73	Wholesale trade in timber, construction materials and sanitary equipment
  46.76.1	Wholesale of paper and cardboard
  46.77	Wholesale of waste and scrap
  47.26	Retail sale of tobacco products in specialty stores
  47.29	Retail sale of other food products in specialty stores
  47.29.35	Retail sale of tea, coffee, cocoa in specialty stores
  52.29	Other auxiliary activities related to transportation
  68.10	Purchase and sale of own real estate
  68.10.2	Purchase and sale of own real estate
  68.10.21	Purchase and sale of own residential real estate
  68.10.22	Purchase and sale of own non-residential buildings and premises
  68.10.23	Purchase and sale of land plots
  68.20	Lease and management of own or leased real estate
  82.92	Product packaging activities

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 № 2 po g.Moskve
Federal Tax Service code: 7702

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 (7)

Contacts

Phones:
—

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
0

Number of employees in 2023:
0

Number of employees in 2022:
0

Number of employees in 2021:
—

Number of employees in 2020:
—

Number of employees in 2019:
—

Average salary

In 2024: total salary 2 759 000 rub.

In 2023: total salary 2 686 000 rub.

In 2022: total salary 2 318 000 rub.

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
206 356 000 rub.

Revenues for 2023:
104 206 000 rub.

Revenues for 2022:
278 199 000 rub.

Revenues for 2021:
12 470 000 rub.

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2024:
51 427 000 rub.

Expenses for 2023:
125 819 000 rub.

Expenses for 2022:
273 299 000 rub.

Expenses for 2021:
12 089 000 rub.

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2023

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
578 111.72 rub.

Income tax:
561 864 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.08.2021

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.

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