Status
Authorized capital
Revenues
Employees in 2024
LLC "OPTIMATREID"
Limited Liability Company "Optimatreid"
Legal address
236004, Kaliningradskaya Oblast, g. Kaliningrad, ul. YAblochnaya, D.14
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-10-02)
INN and KPP (TIN and RRC)
3907061314, 390701001
OGRN (Primary State Register Number)
1073906032287
Authorized capital
10 000 rub.
Registration date
06.12.2007
Age of organization
18 years 3 months 20 days
City
Kaliningrad
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
04.01.2024
(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: 2017-12-26
GRN: 2173926632779
General director
Alekseev Stanislav Aleksandrovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-10-02)
from 05.05.2014
INN 771407126860
Alekseev Stanislav Aleksandrovich
Share size: 10 000 rub.
INN 771407126860
| 52.24.2 | Transportation of other goods
find companies with this code... |
| 68.1 | Purchase and sale of own real estate |
| 68.31 | The activities of real estate agencies for remuneration or on a contractual basis |
| 71.11.1 | Activities in the field of architecture related to the creation of an architectural object |
| 79.11 | Activities of travel agencies |
| 85.42.1 | Activities of motor vehicle driver training schools |
| 86.90.4 | Activities of sanatorium-resort organizations |
| 93.2 | Activities in the field of recreation and entertainment |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti
Federal Tax Service code: 3900
Address: 236039,,Kaliningrad g,Kalinina pl, d 1,pomesch 1
Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie Upravleniya Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti № 5
Federal Tax Service code: 3906
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kaliningradskoi oblasti
Pension Fund code: 049004
Pension Fund registration number: 049004019281
Registration date: 2007-12-13
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kaliningradskoi oblasti
Social Insurance Fund code: 3900
Social Insurance Fund registration number: 390006235739001
Registration date: 2007-12-28
| 26.12.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2173926637355) |
| 26.12.2017 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2173926632779) |
| 02.10.2017 | 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: 2173926456306) |
| 01.09.2017 | 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: 2173926406707) |
| 05.05.2014 | 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: 2143926203683) |
| 17.04.2014 | 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: 2143926164039) |
| 30.09.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2083925494035) |
| 15.01.2008 | 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: 2083906033210) |
| 20.12.2007 | 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: 2073906396936) |
| 11.12.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2073906392921) |
| 06.12.2007 | Creation of a legal entity (GRN: 1073906032287) |
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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.