Status
Authorized capital
Revenues
Employees in 2019
LLC "OPT-TU TREID"
Limited Liability Company "Opt-Tu Treid"
Legal address
623700, Sverdlovskaya Oblast, g. Berezovskii, ul. Lenina, d. 65, Ofis 33
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-01-25)
INN and KPP (TIN and RRC)
6678086310, 667801001
OGRN (Primary State Register Number)
1176658084558
Authorized capital
10 000 rub.
Registration date
01.09.2017
Age of organization
8 years 5 months 24 days
City
Berezovskii
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
14.01.2024
(current status at the beginning of the year, without changes made)
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: 2021-11-19
GRN: 2216601339535
Director
Pronin Ivan Olegovich
from 01.09.2017
INN 665700820500
Pronin Ivan Olegovich
Share size: 10 000 rub. (100%)
INN 665700820500
| 46.69.9 | Wholesale of other machines, devices, equipment and equipment for general industrial and special purposes
find companies with this code... |
| 45.31 | Wholesale of automotive parts, assemblies and accessories |
| 45.31.1 | Wholesale of automotive parts, components and accessories, except for the activities of agents |
| 45.31.2 | The activities of agents in the wholesale trade of automotive parts, components and accessories |
| 46.11 | The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products |
| 46.12.1 | The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products |
| 46.12.2 | The activities of agents in the wholesale trade of ores and metals in primary forms |
| 46.12.21 | Activities of agents in the wholesale trade of ores |
| 46.12.22 | The activities of agents in the wholesale trade of metals in primary forms |
| 46.12.3 | The activities of agents in the wholesale trade of industrial and technical chemicals, fertilizers and agrochemicals |
| 46.14.9 | The activities of agents in the wholesale trade of other types of machinery and industrial equipment |
| 46.15 | The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products |
| 46.18.3 | The activities of agents specializing in the wholesale trade of machinery, equipment and instruments used for medical purposes |
| 46.18.9 | The activities of agents specializing in the wholesale trade of goods not included in other groupings |
| 46.18.91 | The activities of agents specializing in the wholesale trade of paper and cardboard |
| 46.18.92 | The activities of agents specializing in the wholesale trade of wood raw materials and unprocessed timber |
| 46.18.93 | Activities of agents specializing in the wholesale trade of waste, scrap and recycling materials |
| 46.18.99 | The activities of agents specializing in the wholesale trade of other goods not included in other groupings |
| 46.31 | Wholesale of fruits and vegetables |
| 46.31.1 | Wholesale of fresh vegetables, fruits and nuts |
| 46.31.2 | Wholesale of canned vegetables, fruits and nuts |
| 46.41.1 | Wholesale of textiles, except textile haberdashery |
| 46.43 | Wholesale of household electrical goods |
| 46.45.2 | Wholesale of toilet and household soap |
| 46.49.4 | Wholesale of other consumer goods |
| 46.49.5 | Wholesale of non-electric household appliances |
| 46.62 | Wholesale of machine tools |
| 46.65 | Wholesale of office furniture |
| 46.66 | Wholesale of other office equipment and equipment |
| 46.69 | Wholesale of other machinery and equipment |
| 46.69.8 | Wholesale of machinery, equipment and instruments used for medical purposes |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 47.19.1 | Retail trade with a large assortment of goods with a predominance of non-food products in non-specialized stores |
| 47.19.2 | The activities of department stores selling general merchandise |
| 47.21 | Retail sale of fruits and vegetables in specialty stores |
| 47.21.1 | Retail sale of fresh fruits, vegetables, potatoes and nuts in specialty stores |
| 47.21.2 | Retail sale of canned fruits, vegetables and nuts in specialty stores |
| 47.54 | Retail sale of household electrical goods in specialized stores |
| 47.89.1 | Retail trade in non-stationary retail facilities with other goods |
| 47.89.2 | Retail trade in other goods markets |
| 49.20.9 | Transportation of other goods |
| 49.41.1 | Transportation of goods by specialized vehicles |
| 49.41.2 | Transportation of goods by non-specialized motor vehicles |
| 49.41.3 | Rent a truck with a driver |
| 49.42 | Provision of transportation services |
| 70.22 | Consulting on business and management issues |
| 73.20.1 | Market research |
| 74.10 | Specialized activities in the field of design |
| 74.90 | Other professional, scientific and technical activities not included in other groupings |
| 74.90.1 | Provision of intermediary services for the organization of the purchase and sale of small or medium-sized commercial enterprises, including professional practice |
| 79.90 | Other booking services and related activities |
| 81.10 | Complex room maintenance activities |
| 81.21 | General cleaning of buildings |
| 81.29.9 | Other cleaning and cleaning activities not included in other groupings |
| 96.09 | Provision of other personal services not included in other groupings |
Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Verh-Isetskomu raionu g.Ekaterinburga
Federal Tax Service code: 6658
Address: 620014,,Ekaterinburg g,Homyakova ul,4
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №24 po Sverdlovskoi oblasti
Federal Tax Service code: 6678
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sverdlovskoi oblasti
Pension Fund code: 075004
Pension Fund registration number: 075004079952
Registration date: 2017-09-04
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sverdlovskoi oblasti
Social Insurance Fund code: 6613
Social Insurance Fund registration number: 661004999666131
Registration date: 2017-12-24
| 19.11.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2216601339579) |
| 19.11.2021 | Termination of a legal entity (exclusion 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) (GRN: 2216601339535) |
| 04.08.2021 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2216600866106) |
| 25.01.2021 | 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: 2216600048454) |
| 26.12.2017 | 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: 7176658515895) |
| 05.09.2017 | 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: 6176658486306) |
| 05.09.2017 | 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: 6176658481939) |
| 01.09.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6176658474338) |
| 01.09.2017 | Creation of a legal entity (GRN: 1176658084558) |
Phones:
—
E-mails:
—
Web-sites:
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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:
0
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
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Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
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Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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(no details)
NON-TAX INCOME administered by tax authorities:
fine: 12 200 rub.
Value added tax:
debt: 23 257 rub.
Value added tax:
fine: 442.20 rub.
Income tax:
debt: 16 714 rub.
Income tax:
penalty: 705.11 rub.
Personal income tax:
penalty: 18.15 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.