Status
Authorized capital
Revenues
Employees in 2024
LLC "OPTTREIDSNAB"
Limited Liability Company "Opttreidsnab"
Legal address
127576, g.Moskva, ul. Krasnoselskaya Verhn., D.34
INN and KPP (TIN and RRC)
7705713846, 770801001
OGRN (Primary State Register Number)
1067746256434
Authorized capital
10 000 rub.
Registration date
10.02.2006
Age of organization
20 years 2 months 8 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
25.03.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of a merger
Code: 302
Date: 2009-10-20
GRN: 2095461034007
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BARSELONA"
OGRN: 1095461001305
INN: 5413113069
Date: 2009-10-20
GRN: 2095461034007
General director
Fukalova Anastasiya Anatolevna
from 26.02.2008
INN 590504916594
Ognev Konstantin Viktorovich
Share size: 10 000 rub.
INN 750200629799
| 51.4 | Wholesale of non-food consumer goods
find companies with this code... |
| 51.3 | Wholesale of food products, including beverages, and tobacco products |
| 51.31 | Wholesale of fruits, vegetables and potatoes |
| 51.32 | Wholesale of meat, poultry meat, products and canned meat and poultry meat |
| 51.33 | Wholesale of dairy products, eggs, edible oils and fats |
| 51.34 | Wholesale of alcoholic and other beverages |
| 51.5 | Wholesale of non-agricultural intermediates, waste and scrap |
| 52.1 | Retail in non-specialized stores |
| 52.4 | Other retail trade in specialty stores |
| 52.6 | Retail trade outside stores |
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 № 8 po g. Moskve
Federal Tax Service code: 7708
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087102
Pension Fund registration number: 087102058467
Registration date: 2006-02-15
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
| 20.10.2009 | Termination of a legal entity through reorganization in the form of a merger (GRN: 2095461034007) |
| 13.08.2009 | The beginning of the procedure for reorganizing a legal entity in the form of a merger (GRN: 2095461029057) |
| 28.02.2008 | 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: 6087746816327) |
| 26.02.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6087746730681) |
| 26.02.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6087746730670) |
| 26.02.2008 | 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: 6087746730660) |
| 26.02.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6087746730626) |
| 16.03.2006 | 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: 2067746607894) |
| 16.03.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067746607850) |
| 16.03.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 10.02.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2067746286254) |
| 10.02.2006 | Creation of a legal entity (GRN: 1067746256434) |
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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.