Status

active

Authorized capital

10 000 rub.

Revenues

28 220 242 000 rub.

Employees in 2024

234

General information

LLC "OPTIMA KUBAN"
Limited Liability Company "Optima Kuban"

Legal address
350900, Krasnodarskii Krai, g.Krasnodar, G Krasnodar, ul Im. Dzerzhinskogo, d. 229/5

INN and KPP (TIN and RRC)
2312205455, 231101001

OGRN (Primary State Register Number)
1132312008322

Authorized capital
10 000 rub.

Registration date
06.08.2013

Age of organization
12 years 2 months 27 days

City
Krasnodar

Special tax treatment
ENVD (2020 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
02.02.2025

Organization status

Current status:
active

Head of Organization

Founders (2)

Kapenkin Igor Vyacheslavovich
Share size: 5 000 rub. (50%)
INN 301604103256

SHabaev Aleksei Valerevich
Share size: 5 000 rub. (50%)
INN 234202984052

Types of activities (OKVED / RCEA)

  • Main type of activity:
    45.1 Trade in motor vehicles

    find companies with this code...
  • Additional types of activity (32):
    45.11.1Wholesale of passenger cars and light vehicles
    45.11.2Retail sale of passenger cars and light vehicles in specialized stores
    45.11.3Retail trade in passenger cars and other light vehicles
    45.11.4Wholesale trade in passenger cars and light motor vehicles for remuneration or on a contractual basis
    45.19.1Wholesale trade of other motor vehicles
    45.19.2Retail sale of other motor vehicles in specialized stores
    45.19.3Retail sale of other motor vehicles other
    45.20Maintenance and repair of motor vehicles
    45.3Trade in automotive parts, components and accessories
    45.31Wholesale of automotive parts, assemblies and accessories
    45.31.1Wholesale of automotive parts, components and accessories, except for the activities of agents
    45.31.2The activities of agents in the wholesale trade of automotive parts, components and accessories
    45.32Retail sale of automotive parts, components and accessories
    46.69Wholesale of other machinery and equipment
    47.91.2Retail trade carried out directly using the Internet information and communication network
    47.91.3Retail trade through online auctions
    47.91.4Retail trade carried out directly with the help of television, radio, telephone
    52.10Warehousing and storage activities
    52.21Auxiliary activities related to land transport
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation
    61.10Activities in the field of communication based on wired technologies
    63.11Data processing activities, provision of information placement services and related activities
    63.12Activities of web portals
    64.92Provision of loans and other types of credit
    66.19Other auxiliary activities in the field of financial services, except insurance and pension provision
    66.22Activities of insurance agents and brokers
    68.10Purchase and sale of own real estate
    68.20Lease and management of own or leased real estate
    68.32Management of real estate for remuneration or on a contractual basis
    70.22Consulting on business and management issues
    71.20Technical testing, research, analysis and certification

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu

Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby №4 po g. Krasnodaru
Federal Tax Service code: 2311

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 (39)

02.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252301434746)
02.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252301434735)
29.01.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2242300092329)
21.11.2023 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: 2232301566297)
04.09.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2232301186852)
04.09.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2232301186764)
25.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2222302115572)
10.10.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2222301363040)
16.09.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2222301243932)
16.09.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2222301243921)
04.08.2022 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: 2222301053731)
12.07.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2222300961309)
20.06.2022 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: 2222300846458)
18.06.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2222300843708)
18.06.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2222300843697)
17.06.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2222300843554)
10.11.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2202306778650)
27.10.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2202306713783)
23.09.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2202306518093)
27.05.2020 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: 2202305965080)
28.04.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2202305859787)
28.02.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2202300257201)
20.09.2019 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: 6192375841476)
06.09.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6192375761572)
06.09.2019 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: 6192375742300)
04.09.2019 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: 6192375730574)
14.05.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2192375920317)
20.09.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6182375689545)
14.02.2018 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: 2182375245150)
09.11.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7172375645842)
31.05.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6162375256720)
04.03.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2162375998332)
26.08.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152312170800)
04.03.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152312053221)
18.08.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2142312109509)
02.09.2013 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: 2132312102393)
02.09.2013 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: 2132312101700)
07.08.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2132312093626)
06.08.2013 Creation of a legal entity (GRN: 1132312008322)

Contacts

Phones:
show

E-mails:
show

Web-sites:
show

Employees

Number of employees in 2024:
234

Number of employees in 2023:
159

Number of employees in 2022:
67

Number of employees in 2021:
45

Number of employees in 2020:
31

Number of employees in 2019:
48

Average salary

In 2024: 128 600 rub.

In 2023: 178 244 rub.

In 2022: 128 789 rub.

In 2021: 124 611 rub.

In 2020: 79 522 rub.

In 2019: 43 719 rub.

Financial indicators

Revenues for 2024:
28 220 242 000 rub.

Revenues for 2023:
16 136 086 000 rub.

Revenues for 2022:
4 286 128 000 rub.

Revenues for 2021:
2 216 943 000 rub.

Revenues for 2020:
1 248 629 000 rub.

Revenues for 2019:
1 031 596 000 rub.

Revenues for 2018:
1 217 909 000 rub.

 

Expenses for 2024:
27 323 291 000 rub.

Expenses for 2023:
15 456 084 000 rub.

Expenses for 2022:
4 171 159 000 rub.

Expenses for 2021:
2 086 389 000 rub.

Expenses for 2020:
1 226 008 000 rub.

Expenses for 2019:
1 019 060 000 rub.

Expenses for 2018:
1 197 535 000 rub.

Information about taxes and fees for 2023

Tax amount:
139 407 965 rub.

Contributions amount:
69 673 604 rub.

NON-TAX INCOME administered by tax authorities:
2 375 rub.

Corporate property tax:
1 889 137 rub.

Transport tax:
82 393.18 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
68 594 945.33 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
208 384.74 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
870 273.99 rub.

Income tax:
132 887 351.13 rub.

Value added tax:
4 546 708.71 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

medium enterprise from 10.07.2024

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 38 current enforcement proceedings. More...