Status

liquidated

Authorized capital

10 410 000 rub.

Revenues

Employees in 2024

General information

LLC "OPTI OLD"
Limited Liability Company "Opti Old"

Legal address
443080, Samarskaya oblast, g. Samara, ul. Revolyucionnaya, D.70, Kv.14

INN and KPP (TIN and RRC)
6319048230, 631601001

OGRN (Primary State Register Number)
1026301701898

Authorized capital
10 410 000 rub.

Registration date
13.08.1996

Age of organization
29 years 1 month 17 days

City
Samara

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
29.07.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2009-03-12
GRN: 2096316045648

Head of Organization

Bankruptcy Trustee
Madzhuga Igor Petrovich
from 05.12.2008
INN

Founders (1)

Melnikov Dmitrii Mihailovich
Share size: 10 410 000 rub.
INN 631812188280

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.3 Wholesale of food products, including beverages, and tobacco products

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  • Additional types of activity (8):
    51.34Wholesale of alcoholic and other beverages
    52.11Retail trade in non-specialized stores mainly in food products, including beverages, and tobacco products
    55.30Activities of restaurants and cafes
    55.40Activities of bars
    60.24Activities of road freight transport
    63.1Cargo handling and storage
    70.1Preparation for sale, purchase and sale of own real estate
    70.2Renting out your own real estate

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 24 po Samarskoi oblasti

Federal Tax Service code: 6327
Address: 443112, Samarskaya obl,, Upravlencheskii p, Sergeya Lazo ul, d 2a

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 21 po Samarskoi oblasti
Federal Tax Service code: 6316

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Samarskoi oblasti
Pension Fund code: 077006
Pension Fund registration number: 077006044679
Registration date: 2007-11-26

Accounting in the Social Insurance Fund:
Samarskii filial Gosudarstvennogo uchrezhdeniya - Samarskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya RF
Social Insurance Fund code: 6307
Social Insurance Fund registration number: 630900338963071
Registration date: 2008-03-19

Entries in the EGRUL (30)

27.07.2009 Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2096316114827)
15.06.2009 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: 2096316098690)
21.04.2009 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: 2096316068033)
07.04.2009 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: 2096316054591)
16.03.2009 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2096316046341)
12.03.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2096316045725)
12.03.2009 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2096316045648)
05.12.2008 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2086316605505)
13.10.2008 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2086316103014)
21.04.2008 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: 2086316044802)
18.03.2008 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: 2086316029688)
16.01.2008 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: 2086316004905)
16.01.2008 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: 2086316004883)
15.11.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2076319181145)
15.11.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2076319181123)
15.11.2007 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: 2076319181112)
15.11.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2076316119658)
03.10.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2076319151710)
03.10.2007 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: 2076319151709)
15.11.2006 Submission by the licensing authority of information on the granting of a license (GRN: 2046319000066)
13.01.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2066319000515)
13.01.2006 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: 2066319000493)
08.09.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2056319060906)
07.09.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: )
18.08.2005 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: 2056319042140)
14.06.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2056319035530)
25.01.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2056319016136)
26.01.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2046300881053)
27.11.2002 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: 2026301711490)
03.10.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1026301701898)

Contacts

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Employees

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Financial indicators

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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.