Status

liquidated

Authorized capital

193 985 rub.

Revenues

Employees in 2020

1

General information

LLC "OPTHIMTREID CENTR"
Limited Liability Company "Opthimtreid Centr"

Legal address
115035, g.Moskva, Nab. Kosmodamianskaya, d. 4/22, Str. 8

INN and KPP (TIN and RRC)
7705538168, 770501001

OGRN (Primary State Register Number)
1137746329940

Authorized capital
193 985 rub.

Registration date
12.04.2013

Age of organization
13 years 0 months 23 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
10.01.2024
(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: 2021-06-21
GRN: 2217705359782

Head of Organization

Bankruptcy Trustee
Aminova Albina Rafailovna
from 14.08.2020
INN 732508725263

Founders (1)

Douner Edi Treiding Ltd.
Share size: 193 985 rub. (100%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.44.2 Wholesale trade of cleaning products

    find companies with this code...
  • Additional types of activity (10):
    46.1Wholesale trade for remuneration or on a contractual basis
    46.4Wholesale of non-food consumer goods
    46.45.2Wholesale of toilet and household soap
    46.9Non-specialized wholesale trade
    47.1Retail trade in non-specialized stores
    47.9Retail trade outside shops, tents, markets
    52.10Warehousing and storage activities
    52.2Transport support activities
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve

Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 5 po g. Moskve
Federal Tax Service code: 7705

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087105
Pension Fund registration number: 087105102558
Registration date: 2014-06-26

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7720
Social Insurance Fund registration number: 773120162377201
Registration date: 2016-09-07

Entries in the EGRUL (16)

21.06.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2217705359793)
21.06.2021 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2217705359782)
14.08.2020 Approval of the bankruptcy trustee (GRN: 2207707584600)
14.08.2020 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2207707584599)
02.11.2016 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: 9167749859290)
21.09.2016 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: 2167749794463)
27.06.2014 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: 2147747967035)
18.06.2014 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: 2147747630512)
12.05.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9147746461282)
28.02.2014 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: 6147746771826)
08.11.2013 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: 9137747760031)
11.09.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7137747763366)
16.04.2013 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: 8137746169157)
16.04.2013 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: 8137746167705)
12.04.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 8137746076119)
12.04.2013 Creation of a legal entity (GRN: 1137746329940)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:

Number of employees in 2022:

Number of employees in 2021:

Number of employees in 2020:
1

Number of employees in 2019:
3

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: 62 806 rub.

Financial indicators

Revenues for 2024:

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:

Revenues for 2019:
2 611 000 rub.

Revenues for 2018:
229 407 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:
5 060 000 rub.

Expenses for 2019:
13 780 000 rub.

Expenses for 2018:
242 184 000 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

Personal income tax:
penalty: 3.74 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.