Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "OPTIMAL TREID"
Limited Liability Company "Optimal Treid"

Legal address
117312, g.Moskva, Pr-Kt SHestidesyatiletiya Oktyabrya, D.11A, Str.17

INN and KPP (TIN and RRC)
7728648618, 772801001

OGRN (Primary State Register Number)
1087746201454

Authorized capital
10 000 rub.

Registration date
11.02.2008

Age of organization
18 years 1 month 20 days

City
Moskva

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)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2017-11-13
GRN: 9177748987308

Head of Organization

General director
Novichkov Vasilii Pavlovich
from 24.11.2008
INN 772153111876

Founders (1)

Novichkov Vasilii Pavlovich
Share size: 10 000 rub.
INN 772153111876

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.4 Wholesale of non-food consumer goods

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  • Additional types of activity (31):
    46.1Wholesale trade for remuneration or on a contractual basis
    46.12Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
    46.13.2Activities of agents in the wholesale trade of building materials
    46.14.1The activities of agents in the wholesale trade of computer equipment, telecommunications equipment and other office equipment
    46.15.4The activities of agents in the wholesale trade of radio and television equipment, technical media
    46.3Wholesale of food, beverages and tobacco products
    46.43Wholesale of household electrical goods
    46.6Wholesale of other machinery, equipment and accessories
    46.73.1Wholesale of wood raw materials and unprocessed timber
    46.73.2Wholesale lumber trade
    46.73.3Wholesale trade of sanitary equipment
    46.73.4Wholesale of paint and varnish materials
    46.73.5Wholesale of flat glass
    46.73.6Wholesale of other building materials and products
    46.90Non-specialized wholesale trade
    49.3Activities of other land passenger transport
    52.10Warehousing and storage activities
    64.99.1Investments in securities and dealer activities
    64.99.3Investments in authorized capital, venture capital investments, including through investment companies
    64.99.4Conclusion of swaps, options and other urgent transactions
    68.10Purchase and sale of own real estate
    68.20.2Lease and management of own or leased non-residential real estate
    69Activities in the field of law and accounting
    70.22Consulting on business and management issues
    72.19Scientific research and development in the field of natural and technical sciences other
    72.20Scientific research and development in the field of social sciences and humanities
    73.20Market research and public opinion research
    74.30Translation and interpretation activities
    77.32Rental and leasing of construction machinery and equipment
    77.33Rental and leasing of office machinery and equipment, including computer equipment
    82.19Photocopying and document preparation activities and other specialized support activities to ensure the operation of the office

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 № 28 po g.Moskve
Federal Tax Service code: 7728

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087705
Pension Fund registration number: 087705034924
Registration date: 2008-02-13

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7734
Social Insurance Fund registration number: 773403228177341
Registration date: 2008-02-12

Entries in the EGRUL (14)

13.11.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2177749036133)
13.11.2017 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 9177748987308)
21.07.2017 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: 8177747954849)
20.09.2012 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: 7127747066440)
24.11.2008 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: 2087764501053)
24.11.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087764501042)
19.08.2008 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: 2087759643838)
15.08.2008 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: 2087759519857)
15.08.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087759519835)
22.07.2008 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: 2087758035253)
14.02.2008 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: 6087746343767)
13.02.2008 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: 6087746279065)
11.02.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 6087746200382)
11.02.2008 Creation of a legal entity (GRN: 1087746201454)

Contacts

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Employees

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Information about taxes and fees for —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

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.