Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2022

0

General information

LLC "OPTIMA TREIDING"
Limited Liability Company "Optima Treiding"

Legal address
454045, CHelyabinskaya oblast, g. CHelyabinsk, ul. Telegrafnaya, d. 46, Ofis 10

INN and KPP (TIN and RRC)
7451370913, 745101001

OGRN (Primary State Register Number)
1147451006834

Authorized capital
10 000 rub.

Registration date
17.04.2014

Age of organization
11 years 5 months 10 days

City
CHelyabinsk

Special tax treatment
USN (2021 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
12.05.2023
(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: 2023-05-12
GRN: 2237400317262

Head of Organization

Liquidator
Savinovskaya Larisa Viktorovna
from 27.01.2023
INN 745224286180

Founders (1)

Savinovskaya Larisa Viktorovna
Share size: 10 000 rub. (100%)
INN 745224286180

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.19 The activity of agents in the wholesale trade of a universal range of goods

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  • Additional types of activity (13):
    10.61Production of products of the flour and cereal industry
    46.34.1Wholesale of juices, mineral water and other soft drinks
    46.36.1Wholesale sugar trade
    46.37Wholesale of coffee, tea, cocoa and spices
    46.38.2Wholesale of other food products
    46.38.23Wholesale of flour and pasta
    46.38.24Wholesale of cereals
    47.29.3Retail sale of other food products in specialty stores
    49.4Activities of road freight transport and transportation services
    52.10Warehousing and storage activities
    73.11Activities of advertising agencies
    73.20.1Market research
    82.92Product packaging activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po CHelyabinskoi oblasti

Federal Tax Service code: 7456
Address: 455038,CHelyabinskaya obl,Magnitogorsk g,Lenina pr-kt,65

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Sovetskomu raionu g. CHelyabinska
Federal Tax Service code: 7451

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHelyabinskoi oblasti
Pension Fund code: 084002
Pension Fund registration number: 084002085120
Registration date: 2014-05-29

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHelyabinskoi oblasti
Social Insurance Fund code: 7402
Social Insurance Fund registration number: 740202200474021
Registration date: 2014-05-28

Entries in the EGRUL (12)

12.05.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2237400317273)
12.05.2023 Liquidation of a legal entity (GRN: 2237400317262)
03.05.2023 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2237400302093)
27.01.2023 Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2237400075680)
02.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227400823725)
02.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227400823714)
22.09.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207400820933)
30.03.2020 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: 2207400328276)
03.06.2014 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: 2147451088442)
29.05.2014 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: 2147451085846)
17.04.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2147451066673)
17.04.2014 Creation of a legal entity (GRN: 1147451006834)

Contacts

Phones:
show

E-mails:
show

Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:

Number of employees in 2022:
0

Number of employees in 2021:
1

Number of employees in 2020:
1

Number of employees in 2019:
0

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:

Revenues for 2019:

Revenues for 2018:

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:
87 000 rub.

Expenses for 2021:
74 000 rub.

Expenses for 2020:
68 000 rub.

Expenses for 2019:
70 000 rub.

Expenses for 2018:
85 000 rub.

Information about taxes and fees for 2023

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

micro enterprise from 01.08.2016

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.