Status
Authorized capital
Revenues
Employees in 2024
LLC "OPTIMA TREID"
Limited Liability Company "Optima Treid"
Legal address
664048, Irkutskaya Oblast, g. Irkutsk, ul. Baumana, d. 237/6, Pomesch. 1
INN and KPP (TIN and RRC)
2543051876, 381001001
OGRN (Primary State Register Number)
1142543013238
Authorized capital
12 500 rub.
Registration date
16.07.2014
Age of organization
11 years 7 months 10 days
City
Irkutsk
Special tax treatment
USN (2018 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
10.01.2024
(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: 2019-02-11
GRN: 2193850096900
Director
Makoveckii Albert Evgenevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-10-20)
from 02.04.2015
INN 253813135705
Makoveckii Albert Evgenevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-10-20)
Share size: 12 500 rub. (100%)
INN 253813135705
| 45.11.4 | Wholesale trade in passenger cars and light motor vehicles for remuneration or on a contractual basis
find companies with this code... |
| 45.19.4 | Wholesale of other motor vehicles for remuneration or on a contractual basis |
| 45.3 | Trade in automotive parts, components and accessories |
| 45.40 | Trade in motorcycles, their parts, assemblies and accessories; maintenance and repair of motorcycles |
| 46.14 | The activities of agents in the wholesale trade of machinery, industrial equipment, ships and aircraft |
| 46.15 | The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products |
| 46.19 | The activity of agents in the wholesale trade of a universal range of goods |
| 46.41 | Wholesale of textiles |
| 46.41.2 | Wholesale of haberdashery products |
| 46.43 | Wholesale of household electrical goods |
| 46.49 | Wholesale of other household goods |
| 46.74 | Wholesale of hardware, plumbing and heating equipment and accessories |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po Irkutskoi oblasti
Federal Tax Service code: 3850
Address: 664007, Irkutskaya obl, Irkutsk g, Sovetskaya ul, d 55
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 19 po Irkutskoi oblasti
Federal Tax Service code: 3810
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Irkutskoi oblasti
Pension Fund code: 048004
Pension Fund registration number: 048004080336
Registration date: 2015-05-05
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Irkutskoi oblasti
Social Insurance Fund code: 3801
Social Insurance Fund registration number: 250343552238011
Registration date: 2018-09-01
| 11.02.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2193850097417) |
| 11.02.2019 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2193850096900) |
| 24.10.2018 | 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: 6183850171280) |
| 07.09.2018 | 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: 2183850920691) |
| 06.09.2018 | 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: 2183850861600) |
| 07.03.2018 | 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: 2183850218924) |
| 05.03.2018 | 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: 2183850187640) |
| 20.10.2017 | 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: 2173850703960) |
| 01.06.2015 | 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: 2153850340554) |
| 24.05.2015 | 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: 2153850322283) |
| 24.04.2015 | 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: 2152543126734) |
| 23.04.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2153850252170) |
| 14.04.2015 | 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: 2152543116174) |
| 02.04.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2152543105735) |
| 02.04.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2152543105724) |
| 02.04.2015 | 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: 2152543105713) |
| 02.04.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152543105702) |
| 17.03.2015 | Cancellation by a legal entity of a decision on reorganization (GRN: 2152543089565) |
| 01.12.2014 | Changes in the composition of legal entities participating in the reorganization due to the cancellation of the decision on reorganization by the legal entity participating in it (GRN: 2142543275565) |
| 18.11.2014 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2142543266666) |
| 01.08.2014 | 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: 2142543187906) |
| 01.08.2014 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2142543186454) |
| 16.07.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2142543176598) |
| 16.07.2014 | Creation of a legal entity (GRN: 1142543013238) |
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Number of employees in 2024:
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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.