Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2023

General information

LLC "OPT TREIDING"
Limited Liability Company "Opt Treiding"

Legal address
430033, Mordoviya respublika, g. Saransk, ul. Gozhuvskaya, D.24A

INN and KPP (TIN and RRC)
5022555460, 132801001

OGRN (Primary State Register Number)
1095022001634

Authorized capital
10 000 rub.

Registration date
14.07.2009

Age of organization
16 years 2 months 5 days

City
Saransk

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
21.04.2022
(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: 2011-05-30
GRN: 2111328008570

Head of Organization

Director
Derin Sergei Antonovich
from 16.12.2009
INN 132809828178

Founders (1)

Derin Sergei Antonovich
Share size: 10 000 rub. (100%)
INN 132809828178

Types of activities (OKVED / RCEA)

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

    find companies with this code...
  • Additional types of activity (9):
    51.35Wholesale of tobacco products
    51.70Other wholesale trade
    52.26Retail sale of tobacco products
    52.41Retail trade in textiles and haberdashery
    52.42.7Retail sale of hats
    52.43.1Shoe retail
    52.48.32Retail sale of flowers and other plants, seeds and fertilizers
    52.48.34Retail sale of souvenirs, handicrafts, religious and religious items, funeral supplies
    52.48.39Specialized retail trade in other non-food products not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Mordoviya

Federal Tax Service code: 1300
Address: 430005,, Saransk g, Moskovskaya ul, d 3/1

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Oktyabrskomu raionu g. Saranska
Federal Tax Service code: 1328

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie "Upravlenie Pensionnogo fonda Rossiiskoi Federacii po Oktyabrskomu raionu g.Saranska Respubliki Mordoviya"
Pension Fund code: 011024
Pension Fund registration number: 011024009689
Registration date: 2009-11-05

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie-regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii po Respublike Mordoviya
Social Insurance Fund code: 1300
Social Insurance Fund registration number: 502500972113001
Registration date: 2010-06-16

Entries in the EGRUL (12)

20.04.2013 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: 2131328007523)
01.08.2011 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: 2111328012959)
30.05.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2111328008592)
30.05.2011 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2111328008570)
21.06.2010 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: 2101328014324)
16.12.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2091328037106)
10.11.2009 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: 2091328033762)
02.11.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2091328033102)
26.10.2009 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: 2095022073640)
28.09.2009 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: 2095022064685)
16.07.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2095022034127)
14.07.2009 Creation of a legal entity (GRN: 1095022001634)

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.