LLC "OPTTORGINVEST"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2024
—
General information
LLC "OPTTORGINVEST"
Limited Liability Company "Opttorginvest"
Legal address
350912, Krasnodarskii Krai, g. Krasnodar, ul. Im Evdokii Bershanskoi (Pashkovskii ZHiloi, d. 349 B
INN and KPP (TIN and RRC)
2312191361, 231201001
OGRN (Primary State Register Number)
1122312004275
Authorized capital
10 000 rub.
Registration date
19.04.2012
Age of organization
13 years 10 months 30 days
City
Krasnodar
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
21.12.2023
(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: 2018-03-28
GRN: 2182375478217
Head of Organization
Liquidator
Kardash Vladimir Mihailovich
from 18.05.2017
INN 230812880089
Founders (1)
ZHilenko Aleksandr Vladimirovich
Share size: 10 000 rub. (100%)
INN 233005597045
Types of activities (OKVED / RCEA)
- Main type of activity:
45.31.1 Wholesale of automotive parts, components and accessories, except for the activities of agents
find companies with this code... - Additional types of activity (17):
45.1 Trade in motor vehicles 45.11.1 Wholesale of passenger cars and light vehicles 45.11.4 Wholesale trade in passenger cars and light motor vehicles for remuneration or on a contractual basis 45.3 Trade in automotive parts, components and accessories 45.31.2 The activities of agents in the wholesale trade of automotive parts, components and accessories 46.14.9 The activities of agents in the wholesale trade of other types of machinery and industrial equipment 46.21.11 Wholesale grain trade 46.21.19 Wholesale trade in agricultural raw materials not included in other groupings 46.32 Wholesale of meat and meat products 46.36.1 Wholesale sugar trade 46.38.23 Wholesale of flour and pasta 46.38.29 Wholesale of other food products not included in other groupings 46.71 Wholesale of solid, liquid and gaseous fuels and similar products 64.92 Provision of loans and other types of credit 64.92.1 Consumer credit provision activities 65.12 Insurance other than life insurance 65.12.3 Civil liability insurance
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 №5 po g. Krasnodaru
Federal Tax Service code: 2312
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033017
Pension Fund registration number: 033017067904
Registration date: 2012-04-27
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 2301
Social Insurance Fund registration number: 230101014323011
Registration date: 2012-04-25
Entries in the EGRUL (16)
| 28.03.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2182375479163) |
| 28.03.2018 | Liquidation of a legal entity (GRN: 2182375478217) |
| 12.03.2018 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2182375382506) |
| 03.02.2018 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2182375166268) |
| 18.05.2017 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 6172375125917) |
| 01.04.2017 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2172375748620) |
| 27.03.2017 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2172375744825) |
| 27.03.2017 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2172375744814) |
| 20.03.2017 | 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: 2172375680530) |
| 28.02.2017 | 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: 2172375430490) |
| 12.11.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2152312255148) |
| 08.08.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2152312155720) |
| 01.06.2012 | 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: 2122312047537) |
| 01.06.2012 | 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: 2122312047229) |
| 19.04.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2122312034755) |
| 19.04.2012 | Creation of a legal entity (GRN: 1122312004275) |
Contacts
Phones:
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E-mails:
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Web-sites:
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Employees
Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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Information about taxes and fees for 2018
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.