Status
Authorized capital
Revenues
Employees in 2024
LLC "OPTIMASIBTREID"
Limited Liability Company "Optimasibtreid"
Legal address
650036, Kemerovskaya Oblast - Kuzbass, g. Kemerovo, ul. Tereshkovoi, D.39
INN and KPP (TIN and RRC)
5407048365, 420501001
OGRN (Primary State Register Number)
1085407004253
Authorized capital
1 100 000 rub.
Registration date
27.03.2008
Age of organization
17 years 10 months 30 days
City
Kemerovo
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
06.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2016-11-21
GRN: 2164205687303
Director
CHerkas Nataliya Sergeevna
from 19.04.2011
INN 541005361227
CHerkas Natalya Sergeevna
Share size: 100 000 rub. (9%)
INN 541005361227
Owned by the limited liability company itself
Share size: 1 000 000 rub. (91%)
INN —
| 46.1 | Wholesale trade for remuneration or on a contractual basis
find companies with this code... |
| 45.1 | Trade in motor vehicles |
| 45.3 | Trade in automotive parts, components and accessories |
| 46.2 | Wholesale of agricultural raw materials and live animals |
| 46.3 | Wholesale of food, beverages and tobacco products |
| 46.4 | Wholesale of non-food consumer goods |
| 46.6 | Wholesale of other machinery, equipment and accessories |
| 46.7 | Other specialized wholesale trade |
| 46.9 | Non-specialized wholesale trade |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Kemerovskoi oblasti - Kuzbassu
Federal Tax Service code: 4205
Address: 650991, Kemerovskaya oblast - Kuzbass, Kemerovo g, Oktyabrskii pr-kt, 32
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Kemerovskoi oblasti - Kuzbassu
Federal Tax Service code: 4205
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kemerovskoi oblasti - Kuzbassu
Pension Fund code: 052049
Pension Fund registration number: 052049014298
Registration date: 2011-04-22
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kemerovskoi oblasti - Kuzbassu
Social Insurance Fund code: 4218
Social Insurance Fund registration number: 540201742842181
Registration date: 2011-06-01
| 21.11.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2164205688183) |
| 21.11.2016 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2164205687303) |
| 22.07.2016 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2164205431410) |
| 08.07.2016 | 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: 2164205411390) |
| 04.02.2014 | 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: 2144205022124) |
| 19.07.2013 | 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: 2134205180602) |
| 12.07.2011 | 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: 2114205204320) |
| 04.07.2011 | 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: 2114205194497) |
| 07.06.2011 | 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: 2114205170099) |
| 23.05.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2114205151355) |
| 19.04.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2115476459481) |
| 19.04.2011 | 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: 2115476459470) |
| 19.04.2011 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2115476459459) |
| 19.04.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2115476459448) |
| 29.03.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2115476363770) |
| 27.01.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2115476089177) |
| 27.01.2011 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2115476089166) |
| 20.04.2010 | The beginning of the procedure for reorganizing a legal entity in the form of a merger (GRN: 6105476129005) |
| 04.02.2010 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2105407128627) |
| 04.02.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2105407128594) |
| 19.01.2010 | 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: 2105407112853) |
| 27.03.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2085407048857) |
| 27.03.2008 | Creation of a legal entity (GRN: 1085407004253) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.