Status

liquidated

Authorized capital

12 500 rub.

Revenues

Employees in 2023

General information

LLC "OPTSBYTTORG"
Limited Liability Company "Optsbyttorg"

Legal address
170001, Tverskaya oblast, g. Tver, Pr-Kt Kalinina, d. 64, Pomesch. 1, Ofis 5
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-06-19)

INN and KPP (TIN and RRC)
6950197941, 695001001

OGRN (Primary State Register Number)
1166952069570

Authorized capital
12 500 rub.

Registration date
03.10.2016

Age of organization
8 years 11 months 7 days

City
Tver

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
15.09.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2021-03-25
GRN: 2216900080076

Head of Organization

General director
Savin Dmitrii Borisovich
from 20.09.2020
INN 695009160298

Founders (2)

Samohin Dmitrii Vazhaevich
Share size: 10 000 rub. (80%)
INN 695005906419

Owned by the limited liability company itself
Share size: 2 500 rub. (20%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.73 Wholesale trade in timber, construction materials and sanitary equipment

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  • Additional types of activity (20):
    01.61Provision of services in the field of crop production
    02.10Forestry and other forestry activities
    41.20Construction of residential and non-residential buildings
    42.11Construction of highways and motorways
    43.11Dismantling and demolition of buildings
    43.99Other specialized construction works not included in other groupings
    46.15.9The activities of agents in the wholesale trade of other household goods not included in other groupings
    46.31.1Wholesale of fresh vegetables, fruits and nuts
    46.36Wholesale of sugar, chocolate and sugary confectionery
    46.38Wholesale of other food products, including fish, crustaceans and shellfish
    46.38.22Wholesale of pet food
    46.39Non-specialized wholesale trade in food, beverages and tobacco products
    46.44.2Wholesale trade of cleaning products
    47.21Retail sale of fruits and vegetables in specialty stores
    47.29.3Retail sale of other food products in specialty stores
    47.29.33Retail sale of sugar in specialty stores
    47.52.79Retail sale of other building materials not included in other groupings in specialized stores
    47.78.9Retail sale of non-food products not included in other groupings in specialized stores
    49.41Activities of road freight transport
    68.20Lease and management of own or leased real estate

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Tverskoi oblasti

Federal Tax Service code: 6900
Address: 170100,, Tver g, Vagzhanova ul, d 23

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 10 po Tverskoi oblasti
Federal Tax Service code: 6950

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tverskoi oblasti
Pension Fund code: 078044
Pension Fund registration number: 078044027470
Registration date: 2016-10-06

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tverskoi oblasti
Social Insurance Fund code: 6900
Social Insurance Fund registration number: 690049074669001
Registration date: 2016-10-10

Entries in the EGRUL (14)

25.03.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2216900080505)
25.03.2021 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2216900080076)
25.11.2020 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: 2206900316808)
20.09.2020 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: 2206900242459)
19.06.2020 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: 2206900160047)
27.11.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2186952470274)
09.04.2018 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: 2186952163858)
08.06.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2176952208002)
17.01.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2176952054409)
28.12.2016 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: 2166952702080)
27.10.2016 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: 2166952622252)
11.10.2016 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: 2166952603211)
03.10.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2166952592948)
03.10.2016 Creation of a legal entity (GRN: 1166952069570)

Contacts

Phones:

E-mails:

Web-sites:

Employees

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:

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:

Revenues for 2019:

Revenues for 2018:
1 814 000 rub.

 

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:
1 781 000 rub.

Information about taxes and fees for 2021

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.