General information

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

Legal address
119634, Moskva, ul. CHobotovskaya, d. 17, Pomesch. I
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-12-04)

INN and KPP (TIN and RRC)
7714922130, 772901001

OGRN (Primary State Register Number)
5137746129769

Authorized capital
30 000 rub.

Registration date
27.11.2013

Age of organization
11 years 10 months 9 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
04.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2019-12-05
GRN: 9197748786270

Head of Organization

General director
Kolpakova Olga Karpovna
from 10.04.2018
INN 233708239910

Founders (1)

Bitus Anatolii YUrevich
Share size: 30 000 rub. (100%)
INN 771580505216

Types of activities (OKVED / RCEA)

• Main type of activity:

  70.10.2

  Management activities of holding companies find companies with this code...

• Additional types of activity (52):

  20.13	Production of other basic inorganic chemicals
  20.14	Production of other basic organic chemicals
  20.16	Production of plastics and synthetic resins in primary forms
  20.17	Production of synthetic rubber in primary forms
  20.30	Production of paints, varnishes and similar materials for coating, printing inks and mastics
  20.51	Production of explosives
  20.52	Production of adhesives
  20.53	Production of essential oils
  20.59	Production of other chemical products not included in other groupings
  20.59.1	Production of photographic plates and photographic films; photographic films for instant photographs; chemical compositions and unmixed products used in photography
  20.59.6	Production of gelatin and its derivatives
  41.20	Construction of residential and non-residential buildings
  43.21	Electrical installation works
  43.22	Production of sanitary and technical works, installation of heating and air conditioning systems
  43.29	Production of other construction and installation works
  43.31	Production of plastering works
  43.32	Carpentry and carpentry works
  43.33	Work on the installation of floor coverings and wall cladding
  43.34	Production of painting and glass works
  43.39	Production of other finishing and finishing works
  43.91	Production of roofing works
  43.99	Other specialized construction works not included in other groupings
  43.99.1	Waterproofing works
  45.3	Trade in automotive parts, components and accessories
  46.32	Wholesale of meat and meat products
  46.32.3	Wholesale of canned meat and poultry meat
  46.33	Wholesale of dairy products, eggs and edible oils and fats
  46.63	Wholesale of machinery and equipment for mining and construction
  46.66	Wholesale of other office equipment and equipment
  46.69	Wholesale of other machinery and equipment
  46.69.5	Wholesale of industrial electrical equipment, machinery, equipment and materials
  46.75	Wholesale of chemical products
  46.75.1	Wholesale of fertilizers and agrochemical products
  46.75.2	Wholesale of industrial chemicals
  46.76	Wholesale of other intermediate products
  46.77	Wholesale of waste and scrap
  52.10	Warehousing and storage activities
  68.10	Purchase and sale of own real estate
  68.10.1	Preparation for the sale of your own real estate
  68.20	Lease and management of own or leased real estate
  68.31	The activities of real estate agencies for remuneration or on a contractual basis
  68.32	Management of real estate for remuneration or on a contractual basis
  68.32.1	Management of the operation of the housing stock for remuneration or on a contractual basis
  70.10.1	Financial and industrial group management activities
  70.22	Consulting on business and management issues
  73.11	Activities of advertising agencies
  77.32	Rental and leasing of construction machinery and equipment
  77.33	Rental and leasing of office machinery and equipment, including computer equipment
  78.10	The activities of recruitment agencies
  81.22	Cleaning and cleaning of residential buildings and non-residential premises, other
  81.29.9	Other cleaning and cleaning activities not included in other groupings
  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 № 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 № 29 po g. Moskve
Federal Tax Service code: 7729

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №2 Upravlenie №7 po g. Moskve i Moskovskoi oblasti municipalnyi raion Novo-Peredelkino g.Moskvy
Pension Fund code: 087816
Pension Fund registration number: 087816008949
Registration date: 2014-10-01

Accounting in the Social Insurance Fund:
Filial №20 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7720
Social Insurance Fund registration number: 772005984777201
Registration date: 2013-11-28

Entries in the EGRUL (23)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
—

Number of employees in 2019:
—

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2019

(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.

Watching right now