LLC "OPTIMUM TREID"
Status
active
Authorized capital
10 000 rub.
Revenues
12 714 000 rub.
Employees in 2024
1
General information
LLC "OPTIMUM TREID"
Limited Liability Company "Optimum Treid"
Legal address
308023, Belgorodskaya Oblast, g.Belgorod, G Belgorod, Per 5-I Zavodskoi, d. 9, Etazh 1, Ofis 8
INN and KPP (TIN and RRC)
3123226910, 312301001
OGRN (Primary State Register Number)
1113123002310
Authorized capital
10 000 rub.
Registration date
21.02.2011
Age of organization
14 years 7 months 16 days
City
Belgorod
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
08.02.2025
Organization status
Current status:
active
Head of Organization
Director
Lihachev Denis Sergeevich
from 21.08.2024
INN 312102549197
Founders (1)
Lihachev Denis Sergeevich
Share size: 10 000 rub. (100%)
INN 312102549197
Types of activities (OKVED / RCEA)
- Main type of activity:
46.74 Wholesale of hardware, plumbing and heating equipment and accessories
find companies with this code... - Additional types of activity (3):
46.6 Wholesale of other machinery, equipment and accessories 46.74.3 Wholesale of hand tools 46.9 Non-specialized wholesale trade
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Belgorodskoi oblasti
Federal Tax Service code: 3100
Address: 308000,, Belgorod g, Preobrazhenskaya ul, d 61
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Belgorodskoi oblasti
Federal Tax Service code: 3100
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 (22)
| 08.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253100391487) |
| 08.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253100391476) |
| 25.10.2024 | Submission of information on the registration of an individual at the place of residence (GRN: 2243100273425) |
| 25.10.2024 | Submission of information on the registration of an individual at the place of residence (GRN: 2243100273403) |
| 04.10.2024 | 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: 2243100233451) |
| 21.08.2024 | 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: 2243100186745) |
| 17.07.2024 | 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: 2243100157309) |
| 31.03.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2233100079640) |
| 14.12.2022 | 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: 2223101600467) |
| 05.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2223101471350) |
| 05.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2223101471349) |
| 25.07.2022 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2223101346719) |
| 26.04.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2223101233012) |
| 29.07.2020 | 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: 2203100379260) |
| 26.05.2020 | 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: 2203100268820) |
| 31.01.2018 | 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: 2183123388897) |
| 27.05.2011 | 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: 2113123073347) |
| 15.03.2011 | 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: 2113123037399) |
| 05.03.2011 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2113123030942) |
| 05.03.2011 | 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: 2113123030920) |
| 21.02.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2113123026762) |
| 21.02.2011 | Creation of a legal entity (GRN: 1113123002310) |
Employees
Number of employees in 2024:
1
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
0
Average salary
In 2024: 34 833 rub.
In 2023: 51 000 rub.
In 2022: 34 417 rub.
In 2021: 26 083 rub.
In 2020: 19 583 rub.
In 2019: —
Financial indicators
Revenues for 2024:
12 714 000 rub.
Revenues for 2023:
15 630 000 rub.
Revenues for 2022:
13 737 000 rub.
Revenues for 2021:
19 820 000 rub.
Revenues for 2020:
15 251 000 rub.
Revenues for 2019:
15 437 000 rub.
Revenues for 2018:
16 153 000 rub.
Expenses for 2024:
10 871 000 rub.
Expenses for 2023:
13 849 000 rub.
Expenses for 2022:
14 522 000 rub.
Expenses for 2021:
19 417 000 rub.
Expenses for 2020:
14 946 000 rub.
Expenses for 2019:
14 721 000 rub.
Expenses for 2018:
15 405 000 rub.
Information about taxes and fees for 2023
Tax amount:157 703 rub.
Contributions amount:
132 000 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
132 000 rub.
Income tax:
115 277 rub.
Value added tax:
42 426 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.