LLC "OPK-TREID"
Status
liquidated
Authorized capital
— rub.
Revenues
—
Employees in 2023
—
General information
LLC "OPK-TREID"
Limited Liability Company "Opk-Treid"
Legal address
603033, Nizhegorodskaya Oblast, g. Nizhnii Novgorod, ul. Dvizhencev, d. 2, Kom. 3
INN and KPP (TIN and RRC)
5257035526, 525701001
OGRN (Primary State Register Number)
1025202395877
Authorized capital
—
Registration date
18.04.1997
Age of organization
28 years 5 months 0 days
City
Nizhnii Novgorod
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
10.03.2025
Organization status
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2018-02-19
GRN: 2185275199921
Head of Organization
Liquidator
Kegeles Aleksandr Evseevich
from 11.10.2017
INN 525801133390
Founders (7)
Altshuller Vladlen Marksovich
Share size: 1 800 rub. (18%)
INN 526013742078
Ignatenko Stanislav Valentinovich
Share size: 240 rub. (2.4%)
INN 526300010303
Karaeva Svetlana Vadimovna
Share size: 1 800 rub. (18%)
INN 526209080453
Makarychev Konstantin YUrevich
Share size: 1 800 rub. (18%)
INN 526006333853
Metrikina Mariya Nikolaevna
Share size: 560 rub. (5.6%)
INN 526203357719
Finkelshtein Ilya Semenovich
Share size: 1 800 rub. (18%)
INN 526300703876
Otkrytoe Akcionernoe Obschestvo "Okskii Pischevoi Kombinat"
Share size: 2 000 rub. (20%)
INN 5260042682
Types of activities (OKVED / RCEA)
- Main type of activity:
46.34.2 Wholesale of alcoholic beverages, including beer and food ethyl alcohol
find companies with this code... - Additional types of activity (0):
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Nizhegorodskoi oblasti
Federal Tax Service code: 5275
Address: 603155,, Nizhnii Novgorod g, Frunze ul, d 7
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 19 po Nizhegorodskoi oblasti
Federal Tax Service code: 5257
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Nizhegorodskoi oblasti
Pension Fund code: 062051
Pension Fund registration number: 062051006211
Registration date: 1997-04-22
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Nizhegorodskoi oblasti
Social Insurance Fund code: 5226
Social Insurance Fund registration number: 520200191452261
Registration date: 2000-02-29
Entries in the EGRUL (33)
| 19.02.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2185275200350) |
| 19.02.2018 | Liquidation of a legal entity (GRN: 2185275199921) |
| 31.01.2018 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2185275118631) |
| 11.10.2017 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 6175275303593) |
| 06.09.2017 | 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: 6175275145259) |
| 12.07.2017 | 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: 2175275889292) |
| 22.06.2017 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2175275795374) |
| 22.11.2016 | 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: 7165275937424) |
| 29.09.2015 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2155257092153) |
| 12.11.2014 | 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: 2145257082276) |
| 19.11.2013 | 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: 2135257075457) |
| 26.01.2013 | 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: 2135257002956) |
| 08.11.2012 | 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: 2125257076745) |
| 03.10.2012 | 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: 2125257071575) |
| 07.03.2012 | 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: 2125257014903) |
| 21.02.2012 | 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: 2125257010525) |
| 24.02.2010 | 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: 2105257037257) |
| 04.07.2007 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2075257078796) |
| 13.03.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2065257017714) |
| 09.06.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2055230037817) |
| 09.06.2005 | 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: 2055230037806) |
| 08.12.2004 | Submission by the licensing authority of information on the granting of a license (GRN: 2045207168554) |
| 08.12.2004 | Submission by the licensing authority of information on the granting of a license (GRN: 2045207168543) |
| 08.12.2004 | Submission by the licensing authority of information on the granting of a license (GRN: 2045207168532) |
| 08.12.2004 | Submission by the licensing authority of information on the granting of a license (GRN: 2045207168521) |
| 08.12.2004 | Submission by the licensing authority of information on the granting of a license (GRN: 2045207168510) |
| 26.08.2004 | Submission by the licensing authority of information on the granting of a license (GRN: 2045207155552) |
| 22.07.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2045207153605) |
| 24.03.2004 | 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: 2045207145289) |
| 08.12.2003 | Submission by the licensing authority of information on the granting of a license (GRN: 2035205018396) |
| 08.12.2003 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2035205018374) |
| 30.06.2003 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2035205006681) |
| 26.09.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1025202395877) |
Contacts
Phones:
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E-mails:
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Web-sites:
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Employees
Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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Information about taxes and fees for 2018
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.