Status

liquidated

Authorized capital

50 000 rub.

Revenues

Employees in 2022

1

General information

LLC "OPT-TRANS"
Limited Liability Company "Opt-Trans"

Legal address
394018, Voronezhskaya Oblast, g. Voronezh, ul. Svobody, d. 75, Pomesch V
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-10-02)

INN and KPP (TIN and RRC)
3664220591, 366401001

OGRN (Primary State Register Number)
1163668088760

Authorized capital
50 000 rub.

Registration date
27.06.2016

Age of organization
9 years 2 months 17 days

City
Voronezh

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
01.08.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2024-08-01
GRN: 2243600314417

Head of Organization

Director
Dergilev Aleksandr Dmitrievich
from 03.10.2019
INN 312802610506

Founders (1)

Subratov YUrii Viktorovich
Share size: 50 000 rub. (100%)
INN 312816254470

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.73.1 Wholesale of wood raw materials and unprocessed timber

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  • Additional types of activity (22):
    41.20Construction of residential and non-residential buildings
    43.11Dismantling and demolition of buildings
    43.12Preparation of the construction site
    43.21Electrical installation works
    43.22Production of sanitary and technical works, installation of heating and air conditioning systems
    43.29Production of other construction and installation works
    43.31Production of plastering works
    43.32Carpentry and carpentry works
    43.33Work on the installation of floor coverings and wall cladding
    43.34Production of painting and glass works
    43.39Production of other finishing and finishing works
    43.91Production of roofing works
    43.99Other specialized construction works not included in other groupings
    46.13.2Activities of agents in the wholesale trade of building materials
    46.73.2Wholesale lumber trade
    46.73.6Wholesale of other building materials and products
    49.41.1Transportation of goods by specialized vehicles
    49.41.2Transportation of goods by non-specialized motor vehicles
    49.41.3Rent a truck with a driver
    52.29Other auxiliary activities related to transportation
    53.20.3Courier activity
    66.2Auxiliary activities in the field of insurance and pension provision

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Voronezhskoi oblasti

Federal Tax Service code: 3668
Address: 394006,, Voronezh g, Kirova ul, d 28

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Voronezhskoi oblasti
Federal Tax Service code: 3665

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Voronezhskoi oblasti
Pension Fund code: 046034
Pension Fund registration number: 046034039035
Registration date: 2016-06-28

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Voronezhskoi oblasti
Social Insurance Fund code: 3601
Social Insurance Fund registration number: 364441159836011
Registration date: 2016-06-28

Entries in the EGRUL (13)

01.08.2024 Submission of information about the registration of a legal entity with the tax authority (GRN: 2243600314780)
01.08.2024 Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2243600314417)
17.04.2024 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2243600155434)
02.10.2023 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: 2233600396753)
29.06.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2223600348530)
30.11.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2203600881449)
03.10.2019 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: 2193668675440)
19.05.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2173668473900)
18.08.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6163668085840)
28.06.2016 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: 2163668968505)
28.06.2016 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: 2163668968220)
27.06.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2163668963225)
27.06.2016 Creation of a legal entity (GRN: 1163668088760)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2023:

Number of employees in 2022:
1

Number of employees in 2021:
1

Number of employees in 2020:
1

Number of employees in 2019:

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:

Revenues for 2022:
2 170 000 rub.

Revenues for 2021:
2 034 000 rub.

Revenues for 2020:
3 827 000 rub.

Revenues for 2019:
6 999 000 rub.

Revenues for 2018:
20 050 000 rub.

 

Expenses for 2023:

Expenses for 2022:
2 164 000 rub.

Expenses for 2021:
2 023 000 rub.

Expenses for 2020:
3 783 000 rub.

Expenses for 2019:
6 942 000 rub.

Expenses for 2018:
19 887 000 rub.

Information about taxes and fees for 2022

Tax amount:
4 528 rub.

Contributions amount:
8 749 rub.

Value added tax:
3 375 rub.

Income tax:
1 153 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
2 378.64 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
741.94 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
5 628.48 rub.

Information about arrears and debts in 2020

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 607.26 rub.

Register of small and medium-sized businesses

micro enterprise from 10.07.2021

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.