Status

liquidated

Authorized capital

20 000 rub.

Revenues

Employees in 2024

General information

LLC "OPTIM-TREID"
Limited Liability Company "Optim-Treid"

Legal address
679000, Evreiskaya Avtonomnaya Oblast, g. Birobidzhan, ul. Sovetskaya, D.44, Ofis 12

INN and KPP (TIN and RRC)
7709405730, 790101001

OGRN (Primary State Register Number)
1037709012660

Authorized capital
20 000 rub.

Registration date
11.02.2003

Age of organization
23 years 2 months 23 days

City
Birobidzhan

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
31.12.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2016-09-16
GRN: 2167901088848

Information about the legal predecessor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OPTIM - TREID DV"
OGRN: 1077901000506
INN: 7901530045
Date: 2012-02-21
GRN: 2127901004306

Head of Organization

Liquidator
Starikov Vladimir Nikolaevich
from 13.04.2016
INN 790102067314

Founders (1)

Rodionova Elena Vyacheslavovna
Share size: 10 000 rub. (100%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    73.11 Activities of advertising agencies

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  • Additional types of activity (5):
    33.12Repair of machinery and equipment
    56.10Restaurant activities and food delivery services
    56.10.1Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
    56.10.3The activities of restaurants and bars to provide meals in railway dining cars and on ships
    56.30Serving drinks

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Evreiskoi avtonomnoi oblasti

Federal Tax Service code: 7900
Address: 679000,Evreiskaya Aobl, Birobidzhan g, Komsomolskaya ul,11A

Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie v g. Birobidzhan Upravleniya FNS Rossii po Evreiskoi avtonomnoi oblasti
Federal Tax Service code: 7901

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Habarovskomu krayu i Evreiskoi avtonomnoi oblasti
Pension Fund code: 031001
Pension Fund registration number: 031001004312
Registration date: 2007-06-22

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Habarovskomu krayu i Evreiskoi avtonomnoi oblasti
Social Insurance Fund code: 7900
Social Insurance Fund registration number: 771701059779001
Registration date: 2007-10-23

Entries in the EGRUL (35)

16.09.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2167901088859)
16.09.2016 Liquidation of a legal entity (GRN: 2167901088848)
13.09.2016 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2167901087726)
13.04.2016 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2167901071138)
15.10.2015 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: 2157901055178)
23.01.2015 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: 2157901031264)
04.07.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147901015843)
21.02.2012 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: 2127901004339)
21.02.2012 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2127901004306)
19.01.2012 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2127901000500)
27.10.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117901027638)
19.10.2011 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2117901026110)
09.07.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107901014615)
05.05.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107901009742)
27.04.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107901008785)
21.01.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107901000997)
09.12.2009 State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2097901035593)
07.12.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097901035131)
04.02.2009 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: 2097901002769)
04.02.2009 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: 2097901002758)
27.03.2008 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: 2087901005520)
27.03.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087901005510)
25.10.2007 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: 2077901044330)
25.06.2007 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: 2077901021614)
13.06.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2077901020151)
25.05.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2077755737596)
25.05.2007 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: 2077755737585)
22.03.2007 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: 8077746499361)
20.03.2007 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: 8077746422570)
20.03.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8077746422548)
20.03.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8077746422394)
25.01.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2057709032380)
15.07.2003 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: 2037709062873)
26.02.2003 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2037709017729)
11.02.2003 Creation of a legal entity (GRN: 1037709012660)

Contacts

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Web-sites:

Employees

Number of employees in 2024:

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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.