LLC "OPTTREID"

Limited Liability Company "Opttreid"

Status

have a problem

Authorized capital

200 000 rub.

Revenues

123 504 000 rub.

Employees in 2024

3

General information

LLC "OPTTREID"
Limited Liability Company "Opttreid"

Legal address
109469, g.Moskva, Municipalnyi Okrug Marino, B-R Perervinskii, d. 27, k. 1, Pomesch. 10N
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-10-29)

INN and KPP (TIN and RRC)
9723164617, 772301001

OGRN (Primary State Register Number)
1227700493899

Authorized capital
200 000 rub.

Registration date
15.08.2022

Age of organization
3 years 1 month 4 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
19.06.2025

Organization status

Current status:
have a problem

Description:
Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case
Code: 114
Date: 2025-06-19
GRN: 2257718495890

Head of Organization

General director
Malcev Artem Romanovich
from 15.08.2022
INN 772391998198

Founders (1)

Malcev Artem Romanovich
Share size: 200 000 rub. (100%)
INN 772391998198

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.36 Wholesale of sugar, chocolate and sugary confectionery

    find companies with this code...
  • Additional types of activity (18):
    10.71Production of bread and pastry products, cakes and pastries of short-term storage
    10.72Production of crackers, biscuits and other breadcrumbs, production of flour confectionery, cakes, pastries, pies and biscuits intended for long-term
    storage
    10.82Production of cocoa, chocolate and sugary confectionery products
    10.85Production of ready-made food products and dishes
    10.89Production of other food products not included in other groupings
    43.31Production of plastering works
    43.39Production of other finishing and finishing works
    46.31Wholesale of fruits and vegetables
    46.32Wholesale of meat and meat products
    46.33Wholesale of dairy products, eggs and edible oils and fats
    46.37Wholesale of coffee, tea, cocoa and spices
    46.38Wholesale of other food products, including fish, crustaceans and shellfish
    46.43Wholesale of household electrical goods
    46.49Wholesale of other household goods
    49.41Activities of road freight transport
    52.24Cargo handling
    82.92Product packaging activities
    82.99Activities related to the provision of other business support services, not included in other groupings

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 № 23 po g.Moskve
Federal Tax Service code: 7723

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: —

Entries in the EGRUL (15)

19.06.2025 Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2257718495890)
27.05.2025 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2257717796389)
14.05.2025 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: 2257717294228)
08.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257710387427)
08.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257710387416)
29.10.2024 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: 2247710767654)
07.06.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247705605618)
13.04.2024 Submission of information on the registration of an individual at the place of residence (GRN: 2247703741426)
13.04.2024 Submission of information on the registration of an individual at the place of residence (GRN: 2247703741404)
21.02.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247702002029)
28.12.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237712973287)
17.08.2022 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: 2227707624945)
16.08.2022 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: 2227707579669)
15.08.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2227707573421)
15.08.2022 Creation of a legal entity (GRN: 1227700493899)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
3

Number of employees in 2023:
4

Number of employees in 2022:
2

Number of employees in 2021:
—

Number of employees in 2020:
—

Number of employees in 2019:
—

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
123 504 000 rub.

Revenues for 2023:
177 342 000 rub.

Revenues for 2022:
15 679 000 rub.

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

 

Expenses for 2024:
123 229 000 rub.

Expenses for 2023:
177 174 000 rub.

Expenses for 2022:
15 432 000 rub.

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2023

Tax amount:
463 224 rub.

Contributions amount:
356 702 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
356 702.14 rub.

Income tax:
54 460 rub.

Value added tax:
408 764.88 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.09.2022

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 6 current enforcement proceedings. More...

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