LLC "OPTIMA-TREID"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2021
1
General information
LLC "OPTIMA-TREID"
Limited Liability Company "Optima-Treid"
Legal address
394068, Voronezhskaya Oblast, G Voronezh, ul SHishkova, d. 70A, kv. 166
INN and KPP (TIN and RRC)
3662167208, 366201001
OGRN (Primary State Register Number)
1113668031322
Authorized capital
10 000 rub.
Registration date
28.07.2011
Age of organization
14 years 7 months 9 days
City
Voronezh
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
04.10.2024
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2024-10-04
GRN: 2243600407092
Head of Organization
Director
Naidina Galina Viktorovna
from 02.12.2022
INN 366604235884
Founders (1)
Naidina Galina Viktorovna
Share size: 10 000 rub. (100%)
INN 366604235884
Types of activities (OKVED / RCEA)
- Main type of activity:
41.2 Construction of residential and non-residential buildings
find companies with this code... - Additional types of activity (6):
46.69 Wholesale of other machinery and equipment 46.72 Wholesale of metals and metal ores 46.73 Wholesale trade in timber, construction materials and sanitary equipment 46.74 Wholesale of hardware, plumbing and heating equipment and accessories 46.76 Wholesale of other intermediate products 68.20.1 Renting and managing your own or rented residential real estate
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Voronezhskoi oblasti
Federal Tax Service code: 3668
Address: 394006,, Voronezh g, Kirova ul, d 28
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Kominternovskomu raionu g. Voronezha
Federal Tax Service code: 3662
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Voronezhskoi oblasti
Pension Fund code: 046032
Pension Fund registration number: 046032031919
Registration date: 2011-07-29
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Voronezhskoi oblasti
Social Insurance Fund code: 3601
Social Insurance Fund registration number: 364241023036011
Registration date: 2011-07-30
Entries in the EGRUL (16)
| 04.10.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2243600407807) |
| 04.10.2024 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2243600407092) |
| 19.06.2024 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2243600244700) |
| 08.10.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2233600408490) |
| 02.12.2022 | 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: 2223600808297) |
| 07.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2223600638215) |
| 07.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2223600638204) |
| 05.03.2020 | 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: 2203600144724) |
| 09.10.2019 | 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: 2193668689872) |
| 30.03.2017 | 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: 2173668301530) |
| 16.08.2011 | 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: 2113668804434) |
| 09.08.2011 | 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: 2113668695083) |
| 01.08.2011 | 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: 2113668317728) |
| 01.08.2011 | 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: 2113668317266) |
| 28.07.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2113668314846) |
| 28.07.2011 | Creation of a legal entity (GRN: 1113668031322) |
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:
1
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:
27 705 000 rub.
Revenues for 2020:
21 094 000 rub.
Revenues for 2019:
21 658 000 rub.
Revenues for 2018:
10 459 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
27 694 000 rub.
Expenses for 2020:
21 083 000 rub.
Expenses for 2019:
21 644 000 rub.
Expenses for 2018:
10 446 000 rub.
Information about taxes and fees for 2023
Tax amount:6 704 rub.
Contributions amount:
0 rub.
NON-TAX INCOME administered by tax authorities:
6 704.19 rub.
Information about arrears and debts in 2020
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 193.40 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 1 466.60 rub.
Income tax:
debt: 14 786 rub.
Income tax:
penalty: 2 886.14 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 340 rub.
NON-TAX INCOME administered by tax authorities:
fine: 10 000 rub.
Value added tax:
debt: 69 910 rub.
Value added tax:
penalty: 7 140.04 rub.
Value added tax:
fine: 1 000 rub.
Register of small and medium-sized businesses
micro enterprise from 01.08.2016
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...