LLC "OPTIMUM TREIDING"
Status
active
Authorized capital
36 000 000 rub.
Revenues
14 401 361 000 rub.
Employees in 2023
143
General information
LLC "OPTIMUM TREIDING"
Limited Liability Company "Optimum Treiding"
Legal address
117452, g.Moskva, Pr-Kt Balaklavskii, d. 26
INN and KPP (TIN and RRC)
7727836954, 772701001
OGRN (Primary State Register Number)
1147746690090
Authorized capital
36 000 000 rub.
Registration date
18.06.2014
Age of organization
11 years 2 months 28 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
10.01.2025
Organization status
Current status:
active
Head of Organization
General director
Voronov Sergei Viktorovich
from 13.05.2020
INN 772770092262
Founders (6)
Pimenov Ilya Aleksandrovich
Share size: 5 554 800 rub. (15.43%)
INN 772700755808
Tereschenko Aleksei Aleksandrovich
Share size: 6 847 200 rub. (19.02%)
INN 772700837810
Tihomirov Andrei Valentinovich
Share size: 1 414 800 rub. (3.93%)
INN 772909164885
Kuleshov Pavel Vladimirovich
Share size: 1 414 800 rub. (3.93%)
INN 771801498305
Isupov Aleksei Aleksandrovich
Share size: 1 951 200 rub. (5.42%)
INN 500900969627
Toiota Cuse Korporeishn
Share size: 18 817 200 rub. (52.27%)
INN 9909003291
Types of activities (OKVED / RCEA)
- Main type of activity:
45.3 Trade in automotive parts, components and accessories
find companies with this code... - Additional types of activity (16):
45.1 Trade in motor vehicles 45.11.1 Wholesale of passenger cars and light vehicles 45.11.2 Retail sale of passenger cars and light vehicles in specialized stores 45.11.3 Retail trade in passenger cars and other light vehicles 45.11.4 Wholesale trade in passenger cars and light motor vehicles for remuneration or on a contractual basis 45.19.1 Wholesale trade of other motor vehicles 45.19.2 Retail sale of other motor vehicles in specialized stores 45.19.3 Retail sale of other motor vehicles other 45.19.4 Wholesale of other motor vehicles for remuneration or on a contractual basis 45.20 Maintenance and repair of motor vehicles 45.20.1 Maintenance and repair of passenger cars and light commercial vehicles 45.20.2 Maintenance and repair of other motor vehicles 45.31.1 Wholesale of automotive parts, components and accessories, except for the activities of agents 45.31.2 The activities of agents in the wholesale trade of automotive parts, components and accessories 45.32 Retail sale of automotive parts, components and accessories 82.99 Activities related to the provision of other business support services, not included in other groupings
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 № 27 po g.Moskve
Federal Tax Service code: 7727
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 (19)
| 10.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257700380100) |
| 10.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257700380090) |
| 31.01.2023 | 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: 2237700842421) |
| 09.01.2023 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2237700053974) |
| 04.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227710724008) |
| 04.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227710723997) |
| 01.09.2022 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2227708226711) |
| 06.05.2022 | 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: 2227704011236) |
| 13.05.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207704433308) |
| 19.03.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207702686464) |
| 21.09.2015 | 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: 8157747063114) |
| 01.09.2015 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 7157747420967) |
| 21.08.2015 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 7157747114749) |
| 06.08.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6157747659228) |
| 15.06.2015 | 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: 9157746767378) |
| 23.06.2014 | 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: 2147747806260) |
| 19.06.2014 | 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: 2147747723760) |
| 18.06.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2147747654107) |
| 18.06.2014 | Creation of a legal entity (GRN: 1147746690090) |
Employees
Number of employees in 2023:
143
Number of employees in 2022:
44
Number of employees in 2021:
29
Number of employees in 2020:
26
Number of employees in 2019:
32
Average salary
In 2023: 194 931 rub.
In 2022: 161 237 rub.
In 2021: 139 882 rub.
In 2020: 99 673 rub.
In 2019: 64 219 rub.
Financial indicators
Revenues for 2023:
14 401 361 000 rub.
Revenues for 2022:
2 346 875 000 rub.
Revenues for 2021:
1 017 536 000 rub.
Revenues for 2020:
489 928 000 rub.
Revenues for 2019:
660 775 000 rub.
Revenues for 2018:
474 674 000 rub.
Expenses for 2023:
14 290 867 000 rub.
Expenses for 2022:
2 143 070 000 rub.
Expenses for 2021:
985 365 000 rub.
Expenses for 2020:
481 456 000 rub.
Expenses for 2019:
645 232 000 rub.
Expenses for 2018:
463 607 000 rub.
Information about taxes and fees for 2022
Tax amount:56 814 385 rub.
Contributions amount:
16 028 698 rub.
Value added tax:
6 098 285 rub.
Income tax:
50 639 061 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
3 118 969.19 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
1 110 199.27 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
11 799 529.70 rub.
Transport tax:
77 039 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
Inspections
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.