LLC "OPTTORG "SEVERNYI"

Limited Liability Company "Opttorg "Severnyi"

Status

active

Authorized capital

10 000 rub.

Revenues

43 620 000 rub.

Employees in 2024

5

General information

LLC "OPTTORG "SEVERNYI"
Limited Liability Company "Opttorg "Severnyi"

Legal address
440015, Penzenskaya Oblast, g. Penza, ul. Sumskaya, D.23

INN and KPP (TIN and RRC)
5836623261, 583501001

OGRN (Primary State Register Number)
1065836011526

Authorized capital
10 000 rub.

Registration date
28.03.2006

Age of organization
19 years 6 months 7 days

City
Penza

Special tax treatment
USN (2025 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
26.05.2025

Organization status

Current status:
active

Information about the legal predecessor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANZIT"
OGRN: 1145835003863
INN: 5835108765
Date: 2015-10-22
GRN: 2155835079497

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANZIT"
OGRN: 1145835003863
INN: 5835108765
Date: 2014-09-25
GRN: 2145835050997

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "VOYAZH"
OGRN: 1145835003874
INN: 5835108772
Date: 2014-09-25
GRN: 2145835051008

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SEVERNYI"
OGRN: 1155835005226
INN: 5835115120
Date: 2015-11-27
GRN: 2155835089100

Head of Organization

General director
Balahonskaya Olga Vladimirovna
from 09.08.2024
INN 583505423590

Founders (2)

ZHulyabina Galina Petrovna
Share size: 7 500 rub. (75%)
INN 583700002028

Meshkova Irina Mihailovna
Share size: 2 500 rub. (25%)
INN 583413896332

Types of activities (OKVED / RCEA)

  • Main type of activity:
    52.10 Warehousing and storage activities

    find companies with this code...
  • Additional types of activity (42):
    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
    45.19.4Wholesale of other motor vehicles for remuneration or on a contractual basis
    45.20Maintenance and repair of motor vehicles
    45.3Trade in automotive parts, components and accessories
    46.31Wholesale of fruits and vegetables
    46.31.11Wholesale of fresh potatoes
    46.32Wholesale of meat and meat products
    46.32.3Wholesale of canned meat and poultry meat
    46.33Wholesale of dairy products, eggs and edible oils and fats
    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
    46.49Wholesale of other household goods
    46.90Non-specialized wholesale trade
    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
    47.29Retail sale of other food products in specialty stores
    47.7Retail sale of other goods in specialized stores
    47.9Retail trade outside shops, tents, markets
    49.4Activities of road freight transport and transportation services
    52.21.24Activity of parking lots for vehicles
    52.24Cargo handling
    55.10Activities of hotels and other places for temporary residence
    55.30Activities for the provision of temporary accommodation in campsites, camper vans and tourist trailers
    55.90Activities for the provision of other places for temporary residence
    56.10Restaurant activities and food delivery services
    56.10.1Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
    56.10.3The activities of restaurants and bars to provide meals in railway dining cars and on ships
    56.29The activities of public catering enterprises in other types of catering
    68.10Purchase and sale of own real estate
    68.10.1Preparation for the sale of your own real estate
    68.20Lease and management of own or leased real estate
    70.22Consulting on business and management issues
    73.20.1Market research
    96.01Washing and dry cleaning of textile and fur products
    96.04Physical education and wellness activities
    96.09Provision of other personal services not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Penzenskoi oblasti

Federal Tax Service code: 5800
Address: 440008, Penzenskaya obl., g. Penza, ul. Kommunisticheskaya, d. 32

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Penzenskoi oblasti
Federal Tax Service code: 5800

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 (46)

26.05.2025 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: 2255800476810)
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: 2255800216329)
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: 2255800216318)
13.09.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2245800144412)
09.08.2024 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: 2245800122270)
30.10.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2235800998948)
10.05.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2235800076719)
06.04.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2235800060076)
05.04.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2235800059086)
30.03.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2235800055797)
14.03.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2225800045051)
02.12.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2215800221195)
06.05.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2195835147650)
29.04.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2195835145416)
03.09.2018 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: 2185835571601)
12.01.2018 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: 2185835058616)
15.11.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2175835314202)
04.10.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2175835277132)
15.06.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2175835189210)
26.01.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2165835063315)
31.12.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2155835123332)
04.12.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2155835091047)
27.11.2015 Completion of the reorganization of a legal entity in the form of separation of another legal entity (other legal entities) from it (GRN: 2155835089100)
22.10.2015 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2155835079497)
16.10.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2155835077572)
28.07.2015 The beginning of the procedure for the reorganization of a legal entity in the form of a separation (GRN: 2155835064340)
13.07.2015 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2155835062337)
25.09.2014 Completion of the reorganization of a legal entity in the form of separation of another legal entity (other legal entities) from it (GRN: 2145835051008)
25.09.2014 Completion of the reorganization of a legal entity in the form of separation of another legal entity (other legal entities) from it (GRN: 2145835050997)
10.07.2014 The beginning of the procedure for the reorganization of a legal entity in the form of a separation (GRN: 2145835039194)
10.04.2014 Submission by the licensing authority of information on the granting of a license (GRN: 2145835021540)
19.07.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2125835036820)
17.10.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2115835056588)
01.12.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2105835104241)
26.01.2010 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: 2105835013271)
06.11.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2085835072288)
06.11.2008 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: 2085835072277)
16.02.2007 Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2075835019434)
26.12.2006 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: 2065835105862)
26.12.2006 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: 2065835105059)
01.11.2006 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: 2065835087789)
04.09.2006 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: 2065836049167)
04.09.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2065836049156)
12.04.2006 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: 2065836014540)
28.03.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2065836011680)
28.03.2006 Creation of a legal entity (GRN: 1065836011526)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
5

Number of employees in 2023:
3

Number of employees in 2022:
3

Number of employees in 2021:
8

Number of employees in 2020:
9

Number of employees in 2019:
9

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
43 620 000 rub.

Revenues for 2023:
37 114 000 rub.

Revenues for 2022:
36 160 000 rub.

Revenues for 2021:
29 782 000 rub.

Revenues for 2020:
29 481 000 rub.

Revenues for 2019:
30 597 000 rub.

Revenues for 2018:
33 966 000 rub.

 

Expenses for 2024:
34 918 000 rub.

Expenses for 2023:
17 354 000 rub.

Expenses for 2022:
23 825 000 rub.

Expenses for 2021:
19 944 000 rub.

Expenses for 2020:
18 803 000 rub.

Expenses for 2019:
21 590 000 rub.

Expenses for 2018:
21 094 000 rub.

Information about taxes and fees for 2023

Tax amount:
727 794 rub.

Contributions amount:
264 164 rub.

Land tax:
469 102 rub.

Transport tax:
71 798 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
264 164.01 rub.

The tax levied in connection with the application of the simplified taxation system:
186 894 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 01.08.2016

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.

Watching right now

MILKOR OOO
PK "PO "KOSTROMSKOE"
TSN "DNT "NOVOTARMANSKIE PROSTORY"
OOO "ARSENAL"
OOO "URIAS"
OOO "STROIBYURO"
OOO "DEIMOS"
OOO "FENIKS"
OOO "LADA"
OOO "TD "SELENA"
OOO "EKO-FERMA"
OOO "ARKON"
OOO "SPECAVTO"
OOO "TRANZITGRUZ"
OOO "OLIVIYA"