Status
Authorized capital
Revenues
Employees in 2024
LLC "OPTIM TREID"
Limited Liability Company "Optim Treid"
Legal address
672039, Zabaikalskii Krai, g. CHita, ul. 9 YAnvarya, d. 50, kv. 26
INN and KPP (TIN and RRC)
7536132121, 753601001
OGRN (Primary State Register Number)
1127536008346
Authorized capital
100 000 rub.
Registration date
21.12.2012
Age of organization
12 years 9 months 12 days
City
CHita
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
10.01.2025
Current status:
active
General director
Portnyagin Denis Aleksandrovich
from 08.09.2022
INN 752901661681
Portnyagin Denis Aleksandrovich
Share size: 100 000 rub. (100%)
INN 752901661681
46.3 | Wholesale of food, beverages and tobacco products
find companies with this code... |
41.2 | Construction of residential and non-residential buildings |
43.21 | Electrical installation works |
43.22 | Production of sanitary and technical works, installation of heating and air conditioning systems |
43.29 | Production of other construction and installation works |
43.3 | Construction and finishing works |
46.34 | Wholesale of beverages |
46.34.2 | Wholesale of alcoholic beverages, including beer and food ethyl alcohol |
46.35 | Wholesale trade in tobacco products |
47.2 | Retail sale of food, beverages and tobacco products in specialty stores |
47.25 | Retail sale of beverages in specialty stores |
47.25.1 | Retail sale of alcoholic beverages, including beer, in specialty stores |
47.26 | Retail sale of tobacco products in specialty stores |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Zabaikalskomu krayu
Federal Tax Service code: 7500
Address: 672000, Zabaikalskii krai,g.CHita, ul. Anohina, 63
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Zabaikalskomu krayu
Federal Tax Service code: 7500
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
10.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257500007774) |
10.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257500007763) |
08.09.2022 | 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: 2227500110110) |
30.11.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217500621050) |
30.10.2020 | Submission of information on the registration of an individual at the place of residence (GRN: 2207500120617) |
20.12.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187536207384) |
23.01.2015 | 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: 2157536033246) |
17.03.2014 | 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: 2147536022302) |
28.12.2012 | 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: 2127536110590) |
26.12.2012 | 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: 2127536109094) |
24.12.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2127536106432) |
21.12.2012 | Creation of a legal entity (GRN: 1127536008346) |
Number of employees in 2024:
0
Number of employees in 2023:
0
Number of employees in 2022:
0
Number of employees in 2021:
0
Number of employees in 2020:
0
Number of employees in 2019:
0
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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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(no details)
(no information)
micro enterprise from 10.06.2024
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.