LLC "OPTIMA TREID"
Status
active
Authorized capital
500 000 rub.
Revenues
128 251 000 rub.
Employees in 2023
3
General information
LLC "OPTIMA TREID"
Limited Liability Company "Optima Treid"
Legal address
105318, g.Moskva, Municipalnyi Okrug Sokolinaya Gora, ul Izmailovskii Val, d. 20, Pomesch. 2
INN and KPP (TIN and RRC)
7719478776, 771901001
OGRN (Primary State Register Number)
1187746511644
Authorized capital
500 000 rub.
Registration date
28.05.2018
Age of organization
7 years 3 months 10 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
29.01.2025
Organization status
Current status:
active
Head of Organization
General director
Davydov Petr Olegovich
from 20.05.2022
INN 771965156974
Founders (1)
Davydov Petr Olegovich
Share size: 500 000 rub. (100%)
INN 771965156974
Types of activities (OKVED / RCEA)
- Main type of activity:
46.49.3 Wholesale of books, newspapers and magazines, stationery and stationery
find companies with this code... - Additional types of activity (10):
46.18 The activities of agents specializing in the wholesale trade of other individual types of goods 46.36 Wholesale of sugar, chocolate and sugary confectionery 46.37 Wholesale of coffee, tea, cocoa and spices 46.39 Non-specialized wholesale trade in food, beverages and tobacco products 46.44 Wholesale of ceramic and glass products and cleaning products 46.45 Wholesale of perfumes and cosmetics 46.49 Wholesale of other household goods 46.90 Non-specialized wholesale trade 47.24 Retail sale of bread and bakery products and confectionery in specialty stores 47.29 Retail sale of other food products in specialty stores
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 № 19 po g.Moskve
Federal Tax Service code: 7719
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 (14)
| 29.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257705325931) |
| 29.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257705325920) |
| 29.07.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247707242187) |
| 24.04.2024 | 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: 2247704035940) |
| 15.01.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247700294400) |
| 20.05.2022 | 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: 2227704314231) |
| 28.10.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207711351747) |
| 30.07.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9197747802474) |
| 07.05.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197747922018) |
| 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: 7187749152430) |
| 30.05.2018 | 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: 2187748371765) |
| 30.05.2018 | 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: 2187748367585) |
| 28.05.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2187748211825) |
| 28.05.2018 | Creation of a legal entity (GRN: 1187746511644) |
Employees
Number of employees in 2023:
3
Number of employees in 2022:
3
Number of employees in 2021:
3
Number of employees in 2020:
3
Number of employees in 2019:
3
Average salary
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2023:
128 251 000 rub.
Revenues for 2022:
132 731 000 rub.
Revenues for 2021:
169 306 000 rub.
Revenues for 2020:
142 224 000 rub.
Revenues for 2019:
152 035 000 rub.
Revenues for 2018:
44 387 000 rub.
Expenses for 2023:
121 949 000 rub.
Expenses for 2022:
125 642 000 rub.
Expenses for 2021:
156 020 000 rub.
Expenses for 2020:
131 836 000 rub.
Expenses for 2019:
140 382 000 rub.
Expenses for 2018:
40 899 000 rub.
Information about taxes and fees for 2022
Tax amount:1 295 485 rub.
Contributions amount:
902 731 rub.
Income tax:
1 295 485 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
158 089.31 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
72 150.27 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
672 491.89 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
small business from 10.06.2018
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.