LLC "OPTIMA TREID"
Status
active
Authorized capital
62 073 000 rub.
Revenues
17 026 000 rub.
Employees in 2023
1
General information
LLC "OPTIMA TREID"
Limited Liability Company "Optima Treid"
Legal address
420138, Respublika Tatarstan (Tatarstan), g.Kazan, G Kazan, ul Riharda Zorge, d. 66, Pomesch. 27
INN and KPP (TIN and RRC)
1659193701, 165901001
OGRN (Primary State Register Number)
1181690077337
Authorized capital
62 073 000 rub.
Registration date
25.09.2018
Age of organization
6 years 11 months 13 days
City
Kazan
Special tax treatment
USN (2024 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
13.01.2025
Organization status
Current status:
active
Head of Organization
General director
Garipova Damira Damirovna
from 29.11.2022
INN 162400805822
Founders (1)
Medzhidova Aigul Kamal Kyzy
Share size: 62 073 000 rub. (100%)
INN 165509610376
Types of activities (OKVED / RCEA)
- Main type of activity:
46.44.2 Wholesale trade of cleaning products
find companies with this code... - Additional types of activity (5):
46.39 Non-specialized wholesale trade in food, beverages and tobacco products 46.45 Wholesale of perfumes and cosmetics 46.90 Non-specialized wholesale trade 47.11 Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores 47.75 Retail sale of cosmetics and personal care products in specialty stores
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan
Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 4 po Respublike Tatarstan
Federal Tax Service code: 1684
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 (15)
| 13.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2251600341595) |
| 13.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2251600341584) |
| 15.06.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2231600597996) |
| 17.04.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2231600425373) |
| 29.11.2022 | 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: 2221602148172) |
| 26.01.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2221600099257) |
| 30.12.2021 | 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: 2211601565261) |
| 16.11.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2211601341664) |
| 05.04.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2211600385852) |
| 24.03.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2211600330544) |
| 18.06.2020 | 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: 2201600737523) |
| 28.09.2018 | 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: 6181690264849) |
| 26.09.2018 | 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: 6181690253706) |
| 25.09.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6181690245775) |
| 25.09.2018 | Creation of a legal entity (GRN: 1181690077337) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
1
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:
17 026 000 rub.
Revenues for 2022:
3 130 000 rub.
Revenues for 2021:
3 409 000 rub.
Revenues for 2020:
4 465 000 rub.
Revenues for 2019:
364 000 rub.
Revenues for 2018:
848 000 rub.
Expenses for 2023:
8 242 000 rub.
Expenses for 2022:
2 154 000 rub.
Expenses for 2021:
2 157 000 rub.
Expenses for 2020:
1 179 000 rub.
Expenses for 2019:
358 000 rub.
Expenses for 2018:
824 000 rub.
Information about taxes and fees for 2022
Tax amount:208 415 rub.
Contributions amount:
0 rub.
The tax levied in connection with the application of the simplified taxation system:
65 198 rub.
Corporate property tax:
143 217 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 10.10.2018
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.