Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2021

1

General information

LLC "OPTIUM-TREID"
Limited Liability Company "Optium-Treid

Legal address
426077, Udmurtskaya Respublika, g. Izhevsk, ul. Pushkinskaya, d. 65, kv. 220
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-01-31)

INN and KPP (TIN and RRC)
1831091104, 184101001

OGRN (Primary State Register Number)
1031800566247

Authorized capital
10 000 rub.

Registration date
26.06.2003

Age of organization
22 years 9 months 21 day

City
Izhevsk

Special tax treatment
USN (2020 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
06.12.2023
(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: 2023-12-06
GRN: 2231801629552

Head of Organization

Director
Naimushin Andrei Pavlovich
from 13.01.2021
INN 180301455407

Founders (1)

Naimushin Andrei Pavlovich
Share size: 10 000 rub. (100%)
INN 180301455407

Types of activities (OKVED / RCEA)

  • Main type of activity:
    41.20 Construction of residential and non-residential buildings

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  • Additional types of activity (43):
    42.11Construction of highways and motorways
    42.22Construction of communal facilities to provide electricity and telecommunications
    42.91Construction of water facilities
    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
    43.33Work 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
    45.20Maintenance and repair of motor vehicles
    45.31Wholesale of automotive parts, assemblies and accessories
    46.12Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
    46.13Activities of agents in the wholesale trade of timber and construction materials
    46.21Wholesale of grain, unprocessed tobacco, seeds and animal feed
    46.38Wholesale of other food products, including fish, crustaceans and shellfish
    46.42Wholesale of clothing and footwear
    46.46Wholesale of pharmaceutical products
    46.49Wholesale of other household goods
    46.62Wholesale of machine tools
    46.63Wholesale of machinery and equipment for mining and construction
    47.52Retail sale of hardware, paints and varnishes and glass in specialty stores
    49.39Activities of other land passenger transport, not included in other groupings
    49.41Activities of road freight transport
    49.42Provision of transportation services
    52.10Warehousing and storage activities
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation
    69.20Activities related to the provision of services in the field of accounting, financial audit, tax consulting
    70.22Consulting on business and management issues
    73.20Market research and public opinion research
    77.32Rental and leasing of construction machinery and equipment
    77.33Rental and leasing of office machinery and equipment, including computer equipment
    77.39Rental and leasing of other types of transport, equipment and material assets not included in other groupings
    81.10Complex room maintenance activities
    81.22Cleaning and cleaning of residential buildings and non-residential premises, other
    81.29Cleaning and other cleaning activities
    81.30Landscaping activities
    82.99Activities related to the provision of other business support services, not included in other groupings
    95.12Repair of communication equipment

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Udmurtskoi Respublike

Federal Tax Service code: 1800
Address: 426003,, Izhevsk g, Karla Marksa ul, d 130

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Udmurtskoi Respublike
Federal Tax Service code: 1800

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Udmurtskoi Respublike
Pension Fund code: 019035
Pension Fund registration number: 019003009190
Registration date: 2008-11-17

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Udmurtskoi Respublike
Social Insurance Fund code: 1801
Social Insurance Fund registration number: 180131825318011
Registration date: 2004-04-13

Entries in the EGRUL (24)

06.12.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2231801629640)
06.12.2023 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: 2231801629552)
16.08.2023 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: 2231801496221)
29.05.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2231801094810)
31.01.2023 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: 2231800028403)
24.12.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2211800443952)
16.09.2021 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: 2211800312986)
06.04.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2211800113072)
06.04.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2211800113061)
06.04.2021 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: 2211800113050)
29.03.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2211800101555)
15.03.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2211800081480)
02.03.2021 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: 2211800068511)
13.01.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2211800005228)
25.12.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2201800502000)
15.05.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2151831059686)
20.01.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2141831002311)
05.07.2013 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2131831036588)
29.12.2009 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: 2091831198402)
30.08.2007 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2071831158188)
17.05.2005 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: 2051800550767)
28.04.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2051800520000)
07.04.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2051800471974)
26.06.2003 Creation of a legal entity (GRN: 1031800566247)

Contacts

Phones:
show

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:
0

Number of employees in 2019:

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:
23 318 000 rub.

Revenues for 2020:
49 877 000 rub.

Revenues for 2019:

Revenues for 2018:

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:
23 304 000 rub.

Expenses for 2020:
49 800 000 rub.

Expenses for 2019:

Expenses for 2018:

Information about taxes and fees for 2023

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

NON-TAX INCOME administered by tax authorities:
fine: 450 rub.

The tax levied in connection with the application of the simplified taxation system:
penalty: 1.35 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

Found 25 completed enforcement proceedings. More...