Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2019

0

General information

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)

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: 2021-11-19
GRN: 2216601339535

Head of Organization

Director
Pronin Ivan Olegovich
from 01.09.2017
INN 665700820500

Founders (1)

Pronin Ivan Olegovich
Share size: 10 000 rub. (100%)
INN 665700820500

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.69.9 Wholesale of other machines, devices, equipment and equipment for general industrial and special purposes

    find companies with this code...
  • Additional types of activity (54):
    45.31Wholesale of automotive parts, assemblies and accessories
    45.31.1Wholesale of automotive parts, components and accessories, except for the activities of agents
    45.31.2The activities of agents in the wholesale trade of automotive parts, components and accessories
    46.11The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products
    46.12.1The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products
    46.12.2The activities of agents in the wholesale trade of ores and metals in primary forms
    46.12.21Activities of agents in the wholesale trade of ores
    46.12.22The activities of agents in the wholesale trade of metals in primary forms
    46.12.3The activities of agents in the wholesale trade of industrial and technical chemicals, fertilizers and agrochemicals
    46.14.9The activities of agents in the wholesale trade of other types of machinery and industrial equipment
    46.15The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products
    46.18.3The activities of agents specializing in the wholesale trade of machinery, equipment and instruments used for medical purposes
    46.18.9The activities of agents specializing in the wholesale trade of goods not included in other groupings
    46.18.91The activities of agents specializing in the wholesale trade of paper and cardboard
    46.18.92The activities of agents specializing in the wholesale trade of wood raw materials and unprocessed timber
    46.18.93Activities of agents specializing in the wholesale trade of waste, scrap and recycling materials
    46.18.99The activities of agents specializing in the wholesale trade of other goods not included in other groupings
    46.31Wholesale of fruits and vegetables
    46.31.1Wholesale of fresh vegetables, fruits and nuts
    46.31.2Wholesale of canned vegetables, fruits and nuts
    46.41.1Wholesale of textiles, except textile haberdashery
    46.43Wholesale of household electrical goods
    46.45.2Wholesale of toilet and household soap
    46.49.4Wholesale of other consumer goods
    46.49.5Wholesale of non-electric household appliances
    46.62Wholesale of machine tools
    46.65Wholesale of office furniture
    46.66Wholesale of other office equipment and equipment
    46.69Wholesale of other machinery and equipment
    46.69.8Wholesale of machinery, equipment and instruments used for medical purposes
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    47.19.1Retail trade with a large assortment of goods with a predominance of non-food products in non-specialized stores
    47.19.2The activities of department stores selling general merchandise
    47.21Retail sale of fruits and vegetables in specialty stores
    47.21.1Retail sale of fresh fruits, vegetables, potatoes and nuts in specialty stores
    47.21.2Retail sale of canned fruits, vegetables and nuts in specialty stores
    47.54Retail sale of household electrical goods in specialized stores
    47.89.1Retail trade in non-stationary retail facilities with other goods
    47.89.2Retail trade in other goods markets
    49.20.9Transportation of other goods
    49.41.1Transportation of goods by specialized vehicles
    49.41.2Transportation of goods by non-specialized motor vehicles
    49.41.3Rent a truck with a driver
    49.42Provision of transportation services
    70.22Consulting on business and management issues
    73.20.1Market research
    74.10Specialized activities in the field of design
    74.90Other professional, scientific and technical activities not included in other groupings
    74.90.1Provision of intermediary services for the organization of the purchase and sale of small or medium-sized commercial enterprises, including
    professional practice
    79.90Other booking services and related activities
    81.10Complex room maintenance activities
    81.21General cleaning of buildings
    81.29.9Other cleaning and cleaning activities not included in other groupings
    96.09Provision of other personal services not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

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

Entries in the EGRUL (9)

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)

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:
0

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 2021

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

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.

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.