General information

LLC "OPTIMA TREIDING"
Limited Liability Company "Optima Treiding"

Legal address
630008, Novosibirskaya Oblast, g. Novosibirsk, ul. Sakko I Vancetti, d. 77, Ofis 907
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-11-10)

INN and KPP (TIN and RRC)
5405999502, 540501001

OGRN (Primary State Register Number)
1175476045360

Authorized capital
1 010 000 rub.

Registration date
20.04.2017

Age of organization
8 years 6 months 13 days

City
Novosibirsk

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
04.02.2025

Organization status

Current status:
have a problem

Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2021-09-02
GRN: 2215401174558

Head of Organization

Bankruptcy Trustee
Rabchenko Viktor Vladimirovich
from 14.10.2022
INN 631300473950

Founders (1)

Poda Elena Nikolaevna
Share size: 1 010 000 rub. (100%)
INN 540121741203

Types of activities (OKVED / RCEA)

• Main type of activity:

  47.19

  Other retail trade in non-specialized stores find companies with this code...

• Additional types of activity (20):

  46.41	Wholesale of textiles
  46.42.11	Wholesale of clothing, including sportswear, except underwear
  46.42.12	Wholesale of underwear
  46.42.14	Wholesale of clothing accessories and hats, except fur
  46.44.1	Wholesale of ceramics and glass products
  46.45	Wholesale of perfumes and cosmetics
  46.46.2	Wholesale of products used for medical purposes
  46.49	Wholesale of other household goods
  46.90	Non-specialized wholesale trade
  47.78	Other retail trade in specialized stores
  47.82	Retail trade in non-stationary retail facilities and markets in textiles, clothing and footwear
  47.89	Retail trade in non-stationary retail facilities and in markets with other goods
  47.91	Retail trade by mail or via the Internet information and communication network
  47.91.2	Retail trade carried out directly using the Internet information and communication network
  68.20.2	Lease and management of own or leased non-residential real estate
  69.10	Legal activities
  69.20	Activities related to the provision of services in the field of accounting, financial audit, tax consulting
  70.22	Consulting on business and management issues
  73.20	Market research and public opinion research
  82.99	Activities 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 № 16 po Novosibirskoi oblasti

Federal Tax Service code: 5476
Address: ploschad Truda, 1, g. Novosibirsk, 630108

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 21 po Novosibirskoi oblasti
Federal Tax Service code: 5405

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 (20)

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:
—

Number of employees in 2020:
8

Number of employees in 2019:
7

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:
—

Revenues for 2020:
24 000 000 rub.

Revenues for 2019:
21 627 000 rub.

Revenues for 2018:
16 587 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
23 035 000 rub.

Expenses for 2019:
21 044 000 rub.

Expenses for 2018:
16 381 000 rub.

Information about taxes and fees for 2023

(no details)

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

Found 12 completed enforcement proceedings. More...

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