Status
Authorized capital
Revenues
Employees in 2020
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)
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
Bankruptcy Trustee
Aminova Albina Rafailovna
from 14.08.2020
INN 732508725263
Douner Edi Treiding Ltd.
Share size: 193 985 rub. (100%)
INN —
| 46.44.2 | Wholesale trade of cleaning products
find companies with this code... |
| 46.1 | Wholesale trade for remuneration or on a contractual basis |
| 46.4 | Wholesale of non-food consumer goods |
| 46.45.2 | Wholesale of toilet and household soap |
| 46.9 | Non-specialized wholesale trade |
| 47.1 | Retail trade in non-specialized stores |
| 47.9 | Retail trade outside shops, tents, markets |
| 52.10 | Warehousing and storage activities |
| 52.2 | Transport support activities |
| 52.24 | Cargo handling |
| 52.29 | Other auxiliary activities related to transportation |
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
| 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) |
Phones:
—
E-mails:
—
Web-sites:
—
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
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: 62 806 rub.
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.
(no details)
Personal income tax:
penalty: 3.74 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.