LLC "TREND OPTIMA"
Status
liquidated
Authorized capital
200 000 000 rub.
Revenues
—
Employees in 2021
1
General information
LLC "TREND OPTIMA"
Limited Liability Company "Trend Optima"
Legal address
115432, g.Moskva, ul. Trofimova, d. 2A, Etazh 3 Kab 313
INN and KPP (TIN and RRC)
7730219013, 772501001
OGRN (Primary State Register Number)
5167746293248
Authorized capital
200 000 000 rub.
Registration date
03.11.2016
Age of organization
8 years 11 months 4 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
11.03.2025
Organization status
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2022-04-21
GRN: 2227703555605
Head of Organization
Liquidator
Frolova Anastasiya Mihailovna
from 25.11.2021
INN 502806135064
Founders (1)
Akcionernoe Obschestvo "Osnovy Investicii"
Share size: 200 000 000 rub. (100%)
INN 9709051756
Types of activities (OKVED / RCEA)
- Main type of activity:
64.99.1 Investments in securities and dealer activities
find companies with this code... - Additional types of activity (2):
64.99.3 Investments in authorized capital, venture capital investments, including through investment companies 70.22 Consulting on business and management issues
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 № 25 po g.Moskve
Federal Tax Service code: 7725
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087616
Pension Fund registration number: 087616063307
Registration date: 2019-09-09
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7704
Social Insurance Fund registration number: 770405701977041
Registration date: 2016-11-08
Entries in the EGRUL (19)
| 21.04.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227703555627) |
| 21.04.2022 | Liquidation of a legal entity (GRN: 2227703555605) |
| 21.03.2022 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2227702503631) |
| 25.11.2021 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2217710873720) |
| 20.11.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9197748145872) |
| 10.09.2019 | 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: 6197748448540) |
| 10.09.2019 | 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: 6197748443140) |
| 06.09.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6197748361948) |
| 06.09.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6197748361937) |
| 06.09.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6197748361893) |
| 23.08.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197748822478) |
| 15.08.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197748529801) |
| 06.08.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197748055790) |
| 16.04.2019 | 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: 2197747164910) |
| 20.03.2017 | 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: 7177746700828) |
| 08.11.2016 | 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: 2167750145209) |
| 08.11.2016 | 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: 2167750125486) |
| 03.11.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9167749982490) |
| 03.11.2016 | Creation of a legal entity (GRN: 5167746293248) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
1
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: 14 167 rub.
In 2020: 14 083 rub.
In 2019: 15 000 rub.
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
1 552 000 rub.
Revenues for 2020:
4 892 000 rub.
Revenues for 2019:
43 374 020 000 rub.
Revenues for 2018:
2 063 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
200 661 000 rub.
Expenses for 2020:
484 000 rub.
Expenses for 2019:
43 365 850 000 rub.
Expenses for 2018:
1 618 000 rub.
Information about taxes and fees for 2022
Tax amount:6 000 rub.
Contributions amount:
12 000 rub.
Income tax:
6 000 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
2 040 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
1 160 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
8 800 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
not on the registry
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.