Status

active

Authorized capital

25 000 rub.

Revenues

Employees in 2022

1

General information

LLC "OPTORG LOGISTIKA TRANS"
Limited Liability Company "Optorg Logistika Trans"

Legal address
107045, g.Moskva, Per. Ananevskii, d. 8, Str. 4, Et 0 Pom I Kom 3
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-04-23)

INN and KPP (TIN and RRC)
7708332158, 770801001

OGRN (Primary State Register Number)
1187746455698

Authorized capital
25 000 rub.

Registration date
03.05.2018

Age of organization
7 years 4 months 9 days

City
Moskva

Special tax treatment
USN (2024 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
12.01.2025

Organization status

Current status:
active

Head of Organization

General director
Kleimenova Oksana Viktorovna
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2024-01-25)
from 29.12.2023
INN 592009498064

Founders (2)

Kleimenova Oksana Viktorovna
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2024-01-25)

Share size: 5 000 rub. (20%)
INN 592009498064

Owned by the limited liability company itself
Share size: 20 000 rub. (80%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.31 Wholesale of fruits and vegetables

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  • Additional types of activity (44):
    10.11Meat processing and preservation
    10.12Production and preservation of poultry meat
    10.13Production of meat from slaughtered animals and poultry meat
    10.20Processing and preservation of fish, crustaceans and shellfish
    10.51Production of milk (except raw) and dairy products
    10.61Production of products of the flour and cereal industry
    10.62Production of starch and starch-containing products
    10.82Production of cocoa, chocolate and sugary confectionery products
    10.85Production of ready-made food products and dishes
    10.86Production of baby food and dietary food products
    10.89Production of other food products not included in other groupings
    10.89.9Production of other food products not included in other groupings
    46.17The activities of agents in the wholesale trade of food, beverages and tobacco products
    46.32Wholesale of meat and meat products
    46.33Wholesale of dairy products, eggs and edible oils and fats
    46.34Wholesale of beverages
    46.35Wholesale trade in tobacco products
    46.36Wholesale of sugar, chocolate and sugary confectionery
    46.37Wholesale of coffee, tea, cocoa and spices
    46.38Wholesale of other food products, including fish, crustaceans and shellfish
    46.39Non-specialized wholesale trade in food, beverages and tobacco products
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.74Wholesale of hardware, plumbing and heating equipment and accessories
    46.76.1Wholesale of paper and cardboard
    46.76.2Wholesale trade in textile fibers
    46.90Non-specialized wholesale trade
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    47.19Other retail trade in non-specialized stores
    47.21Retail sale of fruits and vegetables in specialty stores
    47.22Retail sale of meat and meat products in specialty stores
    47.23Retail sale of fish, crustaceans and shellfish in specialty stores
    47.24Retail sale of bread and bakery products and confectionery in specialty stores
    47.25Retail sale of beverages in specialty stores
    47.26Retail sale of tobacco products in specialty stores
    47.29Retail sale of other food products in specialty stores
    52.21Auxiliary activities related to land transport
    52.24Cargo handling
    53.20.3Courier activity
    56.10Restaurant activities and food delivery services
    56.21The activities of catering enterprises for the maintenance of festive events
    56.29The activities of public catering enterprises in other types of catering
    56.30Serving drinks
    82.92Product packaging activities
    96.09Provision of other personal 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 № 8 po g. Moskve
Federal Tax Service code: 7708

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 (21)

12.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257700984066)
12.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257700984055)
08.11.2024 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2247711265052)
07.08.2024 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2247707574046)
23.04.2024 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: 2247704001136)
25.01.2024 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2247700694250)
19.01.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247700528800)
29.12.2023 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: 2237713054852)
14.08.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237707595816)
27.07.2023 Submission of information on the registration of an individual at the place of residence (GRN: 2237706981796)
27.07.2023 Submission of information on the registration of an individual at the place of residence (GRN: 2237706981785)
21.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227712835238)
21.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227712835227)
18.06.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7197747873943)
04.10.2018 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: 6187749837600)
27.08.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9187748160712)
02.07.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6187748785647)
07.05.2018 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: 9187747413955)
07.05.2018 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: 9187747377457)
03.05.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 9187747262518)
03.05.2018 Creation of a legal entity (GRN: 1187746455698)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2023:

Number of employees in 2022:
1

Number of employees in 2021:
0

Number of employees in 2020:
0

Number of employees in 2019:
1

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:

Revenues for 2019:

Revenues for 2018:

 

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:

Information about taxes and fees for 2022

Tax amount:
157 564 rub.

Contributions amount:
0 rub.

The tax levied in connection with the application of the simplified taxation system:
157 564 rub.

Information about arrears and debts in 2020

NON-TAX INCOME administered by tax authorities:
fine: 1 000 rub.

Register of small and medium-sized businesses

micro enterprise from 10.04.2021

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 21 completed enforcement proceedings. More...