Status

active

Authorized capital

10 000 rub.

Revenues

672 380 000 rub.

Employees in 2024

5

General information

LLC "OPTIMA TIM"
Limited Liability Company "Optima Tim"

Legal address
125480, g.Moskva, Municipalnyi Okrug Severnoe Tushino, ul Vilisa Lacisa, d. 15, Pomesch. 2/1

INN and KPP (TIN and RRC)
0323417994, 773301001

OGRN (Primary State Register Number)
1210300009622

Authorized capital
10 000 rub.

Registration date
19.07.2021

Age of organization
4 years 2 months 15 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
13.02.2025

Organization status

Current status:
active

Head of Organization

General director
Dashiev Buda Viktorovich
from 19.07.2021
INN 800103437605

Founders (1)

Dashiev Buda Viktorovich
Share size: 10 000 rub. (100%)
INN 800103437605

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.90 Non-specialized wholesale trade

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  • Additional types of activity (51):
    22.29Manufacture of other plastic products
    45.31Wholesale of automotive parts, assemblies and accessories
    45.32Retail sale of automotive parts, components and accessories
    45.32.2Retail sale of automotive parts, components and accessories, other
    45.40Trade in motorcycles, their parts, assemblies and accessories; maintenance and repair of motorcycles
    46.13Activities of agents in the wholesale trade of timber and construction materials
    46.15The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products
    46.16The activities of agents in the wholesale trade of textiles, clothing, footwear, leather and fur products
    46.18The activities of agents specializing in the wholesale trade of other individual types of goods
    46.19The activity of agents in the wholesale trade of a universal range of goods
    46.41Wholesale of textiles
    46.42.12Wholesale of underwear
    46.42.13Wholesale of fur products
    46.42.14Wholesale of clothing accessories and hats, except fur
    46.43Wholesale of household electrical goods
    46.43.1Wholesale of electric household appliances
    46.45Wholesale of perfumes and cosmetics
    46.47Wholesale of furniture, carpets and lighting equipment
    46.47.2Wholesale of lighting equipment
    46.48Wholesale of watches and jewelry
    46.49Wholesale of other household goods
    46.49.1Wholesale of knives and household metal utensils
    46.49.4Wholesale of other consumer goods
    46.49.42Wholesale of games and toys
    46.49.43Wholesale of sporting goods, including bicycles
    46.51Wholesale of computers, computer peripherals and software
    46.52Wholesale of electronic and telecommunication equipment and its spare parts
    46.62Wholesale of machine tools
    46.64Wholesale of machinery and equipment for textile, sewing and knitting industries
    46.69Wholesale of other machinery and equipment
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.74Wholesale of hardware, plumbing and heating equipment and accessories
    46.76Wholesale of other intermediate products
    47.19Other retail trade in non-specialized stores
    47.19.1Retail trade with a large assortment of goods with a predominance of non-food products in non-specialized stores
    47.52Retail sale of hardware, paints and varnishes and glass in specialty stores
    47.78Other retail trade in specialized stores
    47.78.9Retail sale of non-food products not included in other groupings in specialized stores
    47.91Retail trade by mail or via the Internet information and communication network
    47.99.1The activity of direct sales or sales by sales agents with delivery
    49.20.1Transportation of dangerous goods
    49.20.9Transportation of other goods
    49.41Activities of road freight transport
    49.41.1Transportation of goods by specialized vehicles
    49.41.2Transportation of goods by non-specialized motor vehicles
    49.41.3Rent a truck with a driver
    49.42Provision of transportation services
    52.10.9Storage and warehousing of other goods
    52.21.1Auxiliary activities related to railway transport
    52.29Other auxiliary activities related to transportation
    70.22Consulting on business and management issues

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 № 33 po g.Moskve
Federal Tax Service code: 7733

Accounting with the Pension Fund:

Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7700
Social Insurance Fund registration number: 030000556177201
Registration date: 2024-05-14

Entries in the EGRUL (16)

13.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257712808131)
13.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257712808120)
15.05.2024 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: 2247704686062)
13.05.2024 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: 2247704645274)
08.05.2024 Submission of information about the registration of a legal entity with the tax authority (GRN: 2247704577327)
08.05.2024 Submission of information about the registration of a legal entity with the tax authority (GRN: 2247704577316)
08.05.2024 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: 2247704577305)
29.02.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2240300041034)
18.08.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2230300130620)
06.03.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2230300031234)
04.08.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2220300105067)
25.10.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2210300757786)
21.07.2021 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: 2210300130456)
20.07.2021 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: 2210300129961)
19.07.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2210300127255)
19.07.2021 Creation of a legal entity (GRN: 1210300009622)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2024:
5

Number of employees in 2023:
4

Number of employees in 2022:
3

Number of employees in 2021:
1

Number of employees in 2020:

Number of employees in 2019:

Average salary

In 2024: 50 767 rub.

In 2023: —

In 2022: 28 278 rub.

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
672 380 000 rub.

Revenues for 2023:
806 729 000 rub.

Revenues for 2022:
429 453 000 rub.

Revenues for 2021:
7 438 000 rub.

Revenues for 2020:

Revenues for 2019:

Revenues for 2018:

 

Expenses for 2024:
637 255 000 rub.

Expenses for 2023:
810 585 000 rub.

Expenses for 2022:
417 786 000 rub.

Expenses for 2021:
1 876 000 rub.

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:

Information about taxes and fees for 2023

Tax amount:
8 430 782 rub.

Contributions amount:
517 416 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
517 416.43 rub.

Income tax:
4 781 280 rub.

Value added tax:
3 649 502.56 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

small business 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.