Status

liquidated

Authorized capital

100 000 rub.

Revenues

Employees in 2024

General information

LLC "OPTOTREIDING"
Limited Liability Company "Optotreiding"

Legal address
350901, Krasnodarskii krai, g. Krasnodar, ul. Vostochno-Kruglikovskaya, d. 46/B, Pomesch. 10
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-06-09)

INN and KPP (TIN and RRC)
2311242133, 231101001

OGRN (Primary State Register Number)
1172375062793

Authorized capital
100 000 rub.

Registration date
04.08.2017

Age of organization
8 years 2 months 1 day

City
Krasnodar

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
01.01.2022
(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: 2021-12-10
GRN: 2212301432198

Head of Organization

Director
SHreider YAn Sergeevich
from 28.11.2018
INN 231009070305

Founders (1)

SHreider YAn Sergeevich
Share size: 100 000 rub. (100%)
INN 231009070305

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.90 Non-specialized wholesale trade

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  • Additional types of activity (15):
    45.31Wholesale of automotive parts, assemblies and accessories
    46.33Wholesale of dairy products, eggs and edible oils and fats
    46.34Wholesale of beverages
    46.35Wholesale trade in tobacco products
    46.39Non-specialized wholesale trade in food, beverages and tobacco products
    46.49Wholesale of other household goods
    46.51Wholesale of computers, computer peripherals and software
    46.52Wholesale of electronic and telecommunication equipment and its spare parts
    46.62Wholesale of machine tools
    46.69Wholesale of other machinery and equipment
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.74Wholesale of hardware, plumbing and heating equipment and accessories
    49.41Activities of road freight transport
    49.42Provision of transportation services

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu

Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby №4 po g. Krasnodaru
Federal Tax Service code: 2311

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda RF v Prikubanskom administrativnom okruge g.Krasnodara
Pension Fund code: 033016
Pension Fund registration number: 033016122602
Registration date: 2017-08-08

Accounting in the Social Insurance Fund:
Filial № 1 Gosudarstvennogo uchrezhdeniya - Krasnodarskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya RF
Social Insurance Fund code: 2301
Social Insurance Fund registration number: 230103129223011
Registration date: 2017-08-08

Entries in the EGRUL (11)

10.12.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2212301432209)
10.12.2021 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2212301432198)
18.08.2021 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2212300963004)
09.06.2021 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: 2212300639846)
14.12.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7182375209955)
28.11.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7182375068792)
08.11.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6182375962103)
16.08.2017 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: 7172375067210)
09.08.2017 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: 7172375014112)
04.08.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 6172375992860)
04.08.2017 Creation of a legal entity (GRN: 1172375062793)

Contacts

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Employees

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Average salary

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Financial indicators

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Information about taxes and fees for 2021

Tax amount:
19 rub.

Contributions amount:
0 rub.

Value added tax:
19 rub.

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.