General information

LLC "SPB-OPT-TREIDING"
Limited Liability Company "Spb-Opt-Treiding"

Legal address
198217, g.Sankt-Peterburg, Pr-Kt Dachnyi, D.21, K.1, Lit. A

INN and KPP (TIN and RRC)
7841353631, 780501001

OGRN (Primary State Register Number)
1079847067805

Authorized capital
20 000 rub.

Registration date
05.02.2007

Age of organization
19 years 3 months 1 day

City
Sankt-Peterburg

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: 2016-12-23
GRN: 6167848659049

Head of Organization

General director
Timofeev Vladimir Viktorovich
from 10.11.2011
INN 780718699674

Founders (1)

Timofeev Vladimir Viktorovich
Share size: 20 000 rub. (100%)
INN 780718699674

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.72.2

  Wholesale of metals in primary forms find companies with this code...

• Additional types of activity (11):

  24.41	Production of precious metals
  46.72.21	Wholesale of ferrous metals in primary forms
  46.72.22	Wholesale of non-ferrous metals in primary forms, except precious metals
  46.72.23	Wholesale trade in gold and other precious metals
  46.90	Non-specialized wholesale trade
  47.19	Other retail trade in non-specialized stores
  52.10.9	Storage and warehousing of other goods
  52.29	Other auxiliary activities related to transportation
  70.22	Consulting on business and management issues
  73.20	Market research and public opinion research
  82.99	Activities related to the provision of other business support services, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu

Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №19 po Sankt-Peterburgu
Federal Tax Service code: 7805

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 088006
Pension Fund registration number: 088006076063
Registration date: 2011-11-11

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Social Insurance Fund code: 7810
Social Insurance Fund registration number: 780405078378101
Registration date: 2011-11-16

Entries in the EGRUL (17)

Contacts

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Employees

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Average salary

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Financial indicators

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Information about taxes and fees for —

(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.

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