General information

LLC "OPTIMA TREID"
Limited Liability Company "Optima Treid"

Legal address
454078, CHelyabinskaya Oblast, g. CHelyabinsk, ul. Tovarnyi Dvor, d. 14, Nezhil. Pom. (Dispetcherskaya) Ofis 10/1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-10-27)

INN and KPP (TIN and RRC)
7451415346, 745101001

OGRN (Primary State Register Number)
1167456134042

Authorized capital
10 000 rub.

Registration date
21.11.2016

Age of organization
9 years 5 months 15 days

City
CHelyabinsk

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
17.01.2024
(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: 2022-06-29
GRN: 2227400493428

Head of Organization

Director
Harchenko Georgii Ravilevich
from 12.03.2020
INN 744844426333

Founders (1)

Adamov Aleksandr Nikolaevich
Share size: 10 000 rub. (100%)
INN 743014488638

Types of activities (OKVED / RCEA)

• Main type of activity:

  45.31

  Wholesale of automotive parts, assemblies and accessories find companies with this code...

• Additional types of activity (35):

  18.12	Other types of printing activities
  43.12	Preparation of the construction site
  43.21	Electrical installation works
  43.22	Production of sanitary and technical works, installation of heating and air conditioning systems
  43.29	Production of other construction and installation works
  43.31	Production of plastering works
  43.32	Carpentry and carpentry works
  43.33	Work on the installation of floor coverings and wall cladding
  43.34	Production of painting and glass works
  43.39	Production of other finishing and finishing works
  43.91	Production of roofing works
  43.99	Other specialized construction works not included in other groupings
  46.34	Wholesale of beverages
  46.35	Wholesale trade in tobacco products
  46.43	Wholesale of household electrical goods
  46.44.2	Wholesale trade of cleaning products
  46.51	Wholesale of computers, computer peripherals and software
  46.73.4	Wholesale of paint and varnish materials
  46.75	Wholesale of chemical products
  46.90	Non-specialized wholesale trade
  47.91	Retail trade by mail or via the Internet information and communication network
  49.41	Activities of road freight transport
  52.10	Warehousing and storage activities
  69.20	Activities related to the provision of services in the field of accounting, financial audit, tax consulting
  70.22	Consulting on business and management issues
  73.12	Representation in the media
  73.20	Market research and public opinion research
  77.32	Rental and leasing of construction machinery and equipment
  78.30	Other recruitment activities
  81.10	Complex room maintenance activities
  81.21	General cleaning of buildings
  81.29	Cleaning and other cleaning activities
  93.29	Other leisure and entertainment activities
  95.11	Repair of computers and peripheral computer equipment
  96.09	Provision of other personal services not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po CHelyabinskoi oblasti

Federal Tax Service code: 7456
Address: 455038,CHelyabinskaya obl,Magnitogorsk g,Lenina pr-kt,65

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 29 po CHelyabinskoi oblasti
Federal Tax Service code: 7451

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHelyabinskoi oblasti
Pension Fund code: 084002
Pension Fund registration number: 084002093641
Registration date: 2016-11-23

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHelyabinskoi oblasti
Social Insurance Fund code: 7402
Social Insurance Fund registration number: 740203209674021
Registration date: 2016-11-22

Entries in the EGRUL (15)

Contacts

Phones:
show

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2025:
—

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
1

Number of employees in 2020:
—

Number of employees in 2019:
1

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2025:
—

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
7 451 000 rub.

Revenues for 2018:
25 670 000 rub.

Expenses for 2025:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
7 404 000 rub.

Expenses for 2018:
25 594 000 rub.

Information about taxes and fees for 2022

(no details)

Information about arrears and debts in 2020

Income tax:
debt: 4 082.26 rub.

Income tax:
penalty: 0.12 rub.

Value added tax:
debt: 4 379 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.

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