LLC "OPTIMA INVEST"

Limited Liability Company "Optima Invest"

Status

active

Authorized capital

13 000 rub.

Revenues

7 780 000 rub.

Employees in 2024

1

General information

LLC "OPTIMA INVEST"
Limited Liability Company "Optima Invest"

Legal address
690065, Primorskii Krai, G Vladivostok, ul Strelnikova, d. 5, Ofis 403

INN and KPP (TIN and RRC)
7707757616, 254001001

OGRN (Primary State Register Number)
1117746707429

Authorized capital
13 000 rub.

Registration date
08.09.2011

Age of organization
14 years 6 months 23 days

City
Vladivostok

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
29.07.2025
(current status at the beginning of the year, without changes made)

Organization status

Current status:
active

Head of Organization

General director
Borisenko Dmitrii Vladimirovich
from 03.12.2023
INN 272513428099

Founders (1)

Borisenko Dmitrii Vladimirovich
Share size: 13 000 rub. (100%)
INN 272513428099

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.32 Wholesale of meat and meat products

    find companies with this code...
  • Additional types of activity (16):
    43.3Construction and finishing works
    43.99Other specialized construction works not included in other groupings
    43.99.7Assembly and installation of prefabricated structures
    45.11Trade in passenger cars and light-duty trucks
    45.19Trade in other motor vehicles
    46.13.2Activities of agents in the wholesale trade of building materials
    46.32.3Wholesale of canned meat and poultry meat
    46.33Wholesale of dairy products, eggs and edible oils and fats
    46.34Wholesale of beverages
    46.38Wholesale of other food products, including fish, crustaceans and shellfish
    46.49Wholesale of other household goods
    46.69Wholesale of other machinery and equipment
    46.73.6Wholesale of other building materials and products
    46.74.3Wholesale of hand tools
    46.90Non-specialized wholesale trade
    47.52.7Retail sale of construction materials not included in other groupings in specialized stores

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Primorskomu krayu

Federal Tax Service code: 2536
Address: 690012,,Vladivostok g,Pihtovaya,20

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 14 po Primorskomu krayu
Federal Tax Service code: 2540

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Primorskomu krayu
Pension Fund code: 025
Pension Fund registration number: 1023961087
Registration date: 2020-09-02

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Primorskomu krayu
Social Insurance Fund code: 025
Social Insurance Fund registration number: 1023961087
Registration date: 2014-12-27

Entries in the EGRUL (47)

29.07.2025 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2252501360780)
31.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252500622801)
31.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252500622790)
03.12.2023 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: 2232500641657)
11.11.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2222500815843)
13.12.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2212500961550)
18.05.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2212500434518)
22.10.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2202500630210)
03.09.2020 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: 2202500515776)
31.08.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2202500510001)
31.08.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2202500509990)
31.08.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2202500509968)
28.07.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2202500445167)
07.05.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2192536363457)
14.03.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2182536169297)
02.03.2018 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: 2182536134416)
15.11.2017 Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2172536823468)
17.10.2017 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: 2172536753640)
11.10.2017 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: 2172536742805)
27.03.2017 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: 2172536279034)
05.10.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162536845095)
10.06.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2162536560426)
06.06.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2162536544036)
03.06.2016 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: 2162536538460)
25.02.2016 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: 2162536138554)
24.02.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2162536132207)
07.07.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152537072070)
19.06.2015 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: 2152537065668)
01.06.2015 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: 2152537057935)
24.02.2015 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2152537036056)
26.12.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 7147748215927)
26.12.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 7147748215916)
26.12.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7147748215476)
26.12.2014 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: 7147748215465)
10.01.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147746051088)
23.12.2013 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: 6137748346720)
25.04.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8137746537085)
19.04.2013 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: 8137746304743)
19.04.2013 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: 8137746298264)
11.04.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 7137746997821)
11.04.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 7137746997810)
11.04.2013 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: 7137746997800)
11.04.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7137746997799)
12.09.2011 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: 6117747501888)
12.09.2011 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: 6117747495629)
08.09.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 6117747439970)
08.09.2011 Creation of a legal entity (GRN: 1117746707429)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
1

Number of employees in 2023:
1

Number of employees in 2022:
1

Number of employees in 2021:
2

Number of employees in 2020:
5

Number of employees in 2019:
2

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
7 780 000 rub.

Revenues for 2023:
3 079 000 rub.

Revenues for 2022:
1 111 000 rub.

Revenues for 2021:
20 222 000 rub.

Revenues for 2020:
43 622 000 rub.

Revenues for 2019:
86 434 000 rub.

Revenues for 2018:
76 289 000 rub.

 

Expenses for 2024:
7 655 000 rub.

Expenses for 2023:
2 787 000 rub.

Expenses for 2022:
1 466 000 rub.

Expenses for 2021:
21 437 000 rub.

Expenses for 2020:
44 468 000 rub.

Expenses for 2019:
84 429 000 rub.

Expenses for 2018:
73 532 000 rub.

Information about taxes and fees for 2023

Tax amount:
288 031 rub.

Contributions amount:
19 453 rub.

Transport tax:
4 917.37 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
19 453.65 rub.

Value added tax:
283 114 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 01.08.2016

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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