Status

liquidated

Authorized capital

255 102 rub.

Revenues

Employees in 2020

0

General information

LLC "OPTTORG"
Limited Liability Company "Opttorg"

Legal address
614065, Permskii krai, g. Perm, ul. Promyshlennaya, d. 50, Ofis 203

INN and KPP (TIN and RRC)
8107004877, 590501001

OGRN (Primary State Register Number)
1038102237744

Authorized capital
255 102 rub.

Registration date
24.07.1996

Age of organization
29 years 1 month 25 days

City
Perm

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
21.05.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2021-12-24
GRN: 2215900797715

Head of Organization

Bankruptcy Trustee
Androsenko Aleksei Vladimirovich
from 03.08.2020
INN 590708902350

Founders (3)

Trefilov Dmitrii Vladimirovich
Share size: 5 102 rub. (2%)
INN 590414460892

Avdeev Mihail YUrevich
Share size: 118 622.47 rub. (46.5%)
INN 590500435057

Staricin Valerii Anatolevich
Share size: 131 377.53 rub. (51.5%)
INN 590400403686

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.4 Wholesale of non-food consumer goods

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  • Additional types of activity (14):
    46.1Wholesale trade for remuneration or on a contractual basis
    46.6Wholesale of other machinery, equipment and accessories
    46.72Wholesale of metals and metal ores
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.75Wholesale of chemical products
    46.76Wholesale of other intermediate products
    46.9Non-specialized wholesale trade
    49.4Activities of road freight transport and transportation services
    52.2Transport support activities
    52.29Other auxiliary activities related to transportation
    73.1Advertising activities
    74.20Activities in the field of photography
    74.30Translation and interpretation activities
    82.92Product packaging activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po Permskomu krayu

Federal Tax Service code: 5958
Address: 614070,Permskii krai,Perm g,Gagarina b-r,44

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Industrialnomu raionu g. Permi
Federal Tax Service code: 5905

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii (gosudarstvennoe uchrezhdenie) v Industrialnom raione g. Permi
Pension Fund code: 069008
Pension Fund registration number: 069008031791
Registration date: 2006-07-21

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Permskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 5900
Social Insurance Fund registration number: 810700044859001
Registration date: 2006-04-01

Entries in the EGRUL (30)

24.12.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2215900797737)
24.12.2021 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2215900797715)
03.08.2020 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: 2205900533232)
02.09.2019 Approval of the bankruptcy trustee (GRN: 2195958739711)
01.09.2019 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2195958737753)
07.08.2019 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2195958674393)
11.04.2018 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: 2185958389868)
07.09.2017 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: 2175958798574)
22.08.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2175958760415)
19.07.2015 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2155958583768)
06.11.2014 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: 6145958873780)
26.05.2014 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: 6145958424463)
26.05.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6145958424254)
07.12.2012 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: 2125905107766)
04.05.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2105905065650)
01.02.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2105905026291)
01.02.2010 State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2105905026280)
31.10.2006 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: 2065905108718)
31.07.2006 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: 2065905075839)
26.07.2006 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: 2065905075180)
20.07.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2065905074310)
19.07.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2065981039749)
19.07.2006 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: 2065981039738)
19.07.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2065981039727)
05.05.2006 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: 2065981022567)
27.02.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2065981005980)
20.06.2005 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: 2058107789727)
20.06.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2058107789716)
17.10.2003 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: 2038102242374)
04.01.2003 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1038102237744)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2023:

Number of employees in 2022:

Number of employees in 2021:

Number of employees in 2020:
0

Number of employees in 2019:
0

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:

Revenues for 2019:

Revenues for 2018:

 

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:

Information about taxes and fees for 2021

Tax amount:
0 rub.

Contributions amount:
65 847 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
65 847.29 rub.

Information about arrears and debts in 2020

Personal income tax:
debt: 34 006.31 rub.

Personal income tax:
penalty: 5 674.41 rub.

Personal income tax:
fine: 650.80 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 3 493.50 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 431.19 rub.

Land tax:
debt: 484 311 rub.

Land tax:
penalty: 107 658.69 rub.

Land tax:
fine: 24 191.08 rub.

Corporate property tax:
debt: 10 014.05 rub.

Corporate property tax:
penalty: 4 325.12 rub.

Corporate property tax:
fine: 1 000.71 rub.

Value added tax:
debt: 57 470.36 rub.

Value added tax:
penalty: 123.88 rub.

Value added tax:
fine: 250 rub.

NON-TAX INCOME administered by tax authorities:
fine: 1 531 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 14 955.53 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 1 913.66 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 51 314.05 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 8 255.04 rub.

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.