Status

active

Authorized capital

1 751 590 142 rub.

Revenues

5 262 039 000 rub.

Employees in 2024

0

General information

LLC "OPTIMA"
Limited Liability Company "Optima"

Legal address
119415, g.Moskva, ul. Udalcova, d. 2

INN and KPP (TIN and RRC)
7729487530, 772901001

OGRN (Primary State Register Number)
5157746203599

Authorized capital
1 751 590 142 rub.

Registration date
23.12.2015

Age of organization
10 years 1 month 19 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
03.02.2025
(current status at the beginning of the year, without changes made)

Organization status

Current status:
active

Head of Organization

General director
Retivkina Natalya Sergeevna
from 25.01.2016
INN 633007012013

Founders (1)

Mihelson Viktoriya Leonidovna
Share size: 1 751 590 142 rub. (100%)
INN 772984313656

Types of activities (OKVED / RCEA)

  • Main type of activity:
    64.99.11 Investments in securities

    find companies with this code...
  • Additional types of activity (4):
    64.92Provision of loans and other types of credit
    66.12.2Securities management activities
    70.22Consulting on business and management issues
    73.20Market research and public opinion research

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 № 29 po g. Moskve
Federal Tax Service code: 7729

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1107745281
Registration date: 2015-12-24

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1107745281
Registration date: 2015-12-28

Entries in the EGRUL (17)

03.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257707775004)
03.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257707774993)
25.09.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237708898832)
20.01.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237700511915)
12.07.2020 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207706016604)
31.01.2020 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: 2207700854579)
28.06.2019 Reorganization of a legal entity in the form of joining a legal entity, the activity of which is terminated simultaneously with its creation by separation from another legal entity (GRN: 8197747591990)
11.02.2019 The beginning of the procedure for reorganizing a legal entity in the form of joining a legal entity created at the same time reorganizing another legal entity in the form of separation (GRN: 6197746699826)
12.04.2018 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: 7187747922311)
17.11.2017 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2177749435719)
11.07.2017 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 8177747424319)
30.09.2016 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: 6167749695569)
10.03.2016 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: 7167746188702)
25.01.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167746575874)
25.12.2015 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: 6157748758722)
23.12.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 6157748593788)
23.12.2015 Creation of a legal entity (GRN: 5157746203599)

Contacts

Phones:

E-mails:
show

Web-sites:

Employees

Number of employees in 2024:
0

Number of employees in 2023:
1

Number of employees in 2022:
0

Number of employees in 2021:
1

Number of employees in 2020:
0

Number of employees in 2019:
0

Average salary

In 2024: total salary 3 215 000 rub.

In 2023: 411 333 rub.

In 2022: total salary 3 765 000 rub.

In 2021: 216 000 rub.

In 2020: total salary 2 619 000 rub.

In 2019: total salary 3 048 000 rub.

Financial indicators

Revenues for 2024:
5 262 039 000 rub.

Revenues for 2023:
33 660 803 000 rub.

Revenues for 2022:
5 503 621 000 rub.

Revenues for 2021:
36 101 549 000 rub.

Revenues for 2020:
7 605 494 000 rub.

Revenues for 2019:
16 504 836 000 rub.

Revenues for 2018:
35 104 096 000 rub.

 

Expenses for 2024:
34 818 989 000 rub.

Expenses for 2023:
1 712 148 000 rub.

Expenses for 2022:
46 861 852 000 rub.

Expenses for 2021:
100 026 000 rub.

Expenses for 2020:
451 024 000 rub.

Expenses for 2019:
4 406 000 rub.

Expenses for 2018:
38 761 000 rub.

Information about taxes and fees for 2023

Tax amount:
22 497 412 rub.

Contributions amount:
1 084 025 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
1 084 025.94 rub.

Income tax:
22 497 412.69 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

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.