LLC "OPTINVEST"
Status
active
Authorized capital
10 000 rub.
Revenues
74 111 000 rub.
Employees in 2025
1
General information
LLC "OPTINVEST"
Limited Liability Company "Optinvest"
Legal address
352931, Krasnodarskii Krai, g. Armavir, ul. Volodarskogo, d. 1, Ofis 5
INN and KPP (TIN and RRC)
2372025496, 237201001
OGRN (Primary State Register Number)
1192375038228
Authorized capital
10 000 rub.
Registration date
24.05.2019
Age of organization
7 years 1 month 19 days
City
Armavir
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
04.06.2026
Organization status
Current status:
active
Head of Organization
General director
CHailiyan Sarkis Mihailovich
from 24.05.2019
INN 230200323902
Founders (1)
CHailiyan Sarkis Mihailovich
Share size: 10 000 rub. (100%)
INN 230200323902
Types of activities (OKVED / RCEA)
- Main type of activity:
46.36 Wholesale of sugar, chocolate and sugary confectionery
find companies with this code... - Additional types of activity (19):
45.31 Wholesale of automotive parts, assemblies and accessories 46.21 Wholesale of grain, unprocessed tobacco, seeds and animal feed 46.31 Wholesale of fruits and vegetables 46.32 Wholesale of meat and meat products 46.33 Wholesale of dairy products, eggs and edible oils and fats 46.34 Wholesale of beverages 46.37 Wholesale of coffee, tea, cocoa and spices 46.39 Non-specialized wholesale trade in food, beverages and tobacco products 46.71 Wholesale of solid, liquid and gaseous fuels and similar products 46.73 Wholesale trade in timber, construction materials and sanitary equipment 46.75.1 Wholesale of fertilizers and agrochemical products 46.90 Non-specialized wholesale trade 47.11 Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores 47.19 Other retail trade in non-specialized stores 47.21 Retail sale of fruits and vegetables in specialty stores 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 47.52 Retail sale of hardware, paints and varnishes and glass in specialty stores 49.41 Activities of road freight transport
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:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 13 po Krasnodarskomu krayu
Federal Tax Service code: 2372
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 (12)
| 04.06.2026 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2262300734826) |
| 09.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252301890190) |
| 09.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252301890180) |
| 10.08.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2222301088997) |
| 31.08.2021 | 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: 2212301010909) |
| 11.08.2021 | 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: 2212300937352) |
| 01.02.2021 | 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: 2212300091760) |
| 26.07.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6192375518791) |
| 29.05.2019 | 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: 6192375016377) |
| 28.05.2019 | 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: 6192375003617) |
| 24.05.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2192375977473) |
| 24.05.2019 | Creation of a legal entity (GRN: 1192375038228) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2025:
1
Number of employees in 2024:
1
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
0
Number of employees in 2020:
1
Number of employees in 2019:
1
Average salary
In 2025: —
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2025:
74 111 000 rub.
Revenues for 2024:
87 860 000 rub.
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
8 106 000 rub.
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2025:
73 745 000 rub.
Expenses for 2024:
87 260 000 rub.
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
7 913 000 rub.
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2025
Tax amount:541 554 rub.
Contributions amount:
2 386 rub.
Value added tax:
236 953.11 rub.
Income tax:
299 641 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
2 386.37 rub.
Transport tax:
4 960 rub.
Summy penei:
22 588.29 rub.
Information about arrears and debts in 2026
Summy penei:
penalty: 149 329.57 rub.
Transport tax:
debt: 7 444 rub.
Strahovye vznosy:
debt: 68 681.87 rub.
Income tax:
debt: 7 048 126 rub.
Personal income tax:
debt: 20 010 rub.
Value added tax:
debt: 70 914 rub.
Register of small and medium-sized businesses
micro enterprise from 10.06.2019
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 11 current enforcement proceedings. More...