Status
Authorized capital
Revenues
Employees in 2023
LLC "OPTIMTREID"
Limited Liability Company "Optimtreid"
Legal address
630015, Novosibirskaya Oblast, g. Novosibirsk, ul. Koroleva, d. 40, k. 1, Pomesch. 2
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-06-21)
INN and KPP (TIN and RRC)
5401981127, 540101001
OGRN (Primary State Register Number)
1175476128255
Authorized capital
100 000 rub.
Registration date
19.12.2017
Age of organization
7 years 11 months 5 days
City
Novosibirsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
30.04.2025
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: 2025-04-30
GRN: 2255402004460
Director
Kuznecov Dmitrii Evgenevich
from 01.03.2023
INN 543106736300
Kuznecov Dmitrii Evgenevich
Share size: 100 000 rub. (100%)
INN 543106736300
| 46.49 | Wholesale of other household goods
find companies with this code... |
| 17.29 | Manufacture of other paper and cardboard products |
| 18.12 | Other types of printing activities |
| 18.13 | Production of printing plates and preparatory activities |
| 18.14 | Bookbinding and finishing activities and related services |
| 20.41 | Manufacture of soaps and detergents, cleaning and polishing products |
| 22.11 | Manufacture of rubber tires, tires and chambers; restoration of rubber tires and tires |
| 45.31.1 | Wholesale of automotive parts, components and accessories, except for the activities of agents |
| 46.22 | Wholesale of flowers and plants |
| 46.37 | Wholesale of coffee, tea, cocoa and spices |
| 46.41 | Wholesale of textiles |
| 46.42 | Wholesale of clothing and footwear |
| 46.43 | Wholesale of household electrical goods |
| 46.44 | Wholesale of ceramic and glass products and cleaning products |
| 46.45 | Wholesale of perfumes and cosmetics |
| 46.46 | Wholesale of pharmaceutical products |
| 46.47 | Wholesale of furniture, carpets and lighting equipment |
| 46.51 | Wholesale of computers, computer peripherals and software |
| 46.52 | Wholesale of electronic and telecommunication equipment and its spare parts |
| 46.62 | Wholesale of machine tools |
| 46.65 | Wholesale of office furniture |
| 46.66 | Wholesale of other office equipment and equipment |
| 46.69 | Wholesale of other machinery and equipment |
| 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 |
| 46.90 | Non-specialized wholesale trade |
| 49.41 | Activities of road freight transport |
| 52.10 | Warehousing and storage activities |
| 52.29 | Other auxiliary activities related to transportation |
| 62.01 | Computer software development |
| 62.02 | Consulting and work in the field of computer technology |
| 62.09 | Activities related to the use of computer technology and information technology, other |
| 63.11 | Data processing activities, provision of information placement services and related activities |
| 64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
| 66.19 | Other auxiliary activities in the field of financial services, except insurance and pension provision |
| 68.20 | Lease and management of own or leased real estate |
| 69.20 | Activities related to the provision of services in the field of accounting, financial audit, tax consulting |
| 77.33 | Rental and leasing of office machinery and equipment, including computer equipment |
| 78.10 | The activities of recruitment agencies |
| 95.11 | Repair of computers and peripheral computer equipment |
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: —
| 30.04.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2255402005582) |
| 30.04.2025 | 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: 2255402004460) |
| 15.01.2025 | 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: 2255400368518) |
| 13.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2255400266383) |
| 13.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2255400266372) |
| 21.06.2024 | 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: 2245400563582) |
| 01.03.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2235400185722) |
| 28.02.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2235400181290) |
| 30.08.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2215400918478) |
| 21.12.2017 | 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: 7175476476223) |
| 21.12.2017 | 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: 7175476471548) |
| 19.12.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7175476456269) |
| 19.12.2017 | Creation of a legal entity (GRN: 1175476128255) |
Number of employees in 2024:
—
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
11
Number of employees in 2020:
12
Number of employees in 2019:
12
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
101 052 000 rub.
Revenues for 2020:
100 234 000 rub.
Revenues for 2019:
76 875 000 rub.
Revenues for 2018:
58 792 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
15 000 rub.
Expenses for 2021:
99 355 000 rub.
Expenses for 2020:
99 491 000 rub.
Expenses for 2019:
76 809 000 rub.
Expenses for 2018:
58 743 000 rub.
(no details)
(no information)
micro enterprise from 10.01.2018
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.