LLC "OPTI-TREID"

Limited Liability Company "Opti-Treid"

Status

active

Authorized capital

1 000 000 rub.

Revenues

38 874 000 rub.

Employees in 2024

0

General information

LLC "OPTI-TREID"
Limited Liability Company "Opti-Treid"

Legal address
127254, g.Moskva, Municipalnyi Okrug Butyrskii, ul Dobrolyubova, d. 21A, k. B, Pomesch. 1/1

INN and KPP (TIN and RRC)
9715380438, 771501001

OGRN (Primary State Register Number)
1207700106932

Authorized capital
1 000 000 rub.

Registration date
10.03.2020

Age of organization
5 years 9 months 13 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
04.03.2025

Organization status

Current status:
active

Head of Organization

General director
CHizhov Ivan Evgenevich
from 10.03.2020
INN 504222807420

Founders (1)

CHizhov Ivan Evgenevich
Share size: 1 000 000 rub. (100%)
INN 504222807420

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.90 Non-specialized wholesale trade

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  • Additional types of activity (26):
    13.93Manufacture of carpets and carpet products
    13.94Manufacture of ropes, twine and nets
    13.95Manufacture of non-woven textile materials and products made of them, except clothing
    13.99Manufacture of other textile products not included in other groupings
    14.12Production of workwear
    22.19Manufacture of other rubber products
    22.29Manufacture of other plastic products
    25.40Production of weapons and ammunition
    25.99Production of other finished metal products not included in other groupings
    27.90Manufacture of other electrical equipment
    28.99Manufacture of other special purpose machinery and equipment not included in other groupings
    46.17The activities of agents in the wholesale trade of food, beverages and tobacco products
    46.18The activities of agents specializing in the wholesale trade of other individual types of goods
    46.19The activity of agents in the wholesale trade of a universal range of goods
    46.31Wholesale of fruits and vegetables
    46.32Wholesale of meat and meat products
    46.33Wholesale of dairy products, eggs and edible oils and fats
    46.34Wholesale of beverages
    46.36Wholesale of sugar, chocolate and sugary confectionery
    46.37Wholesale of coffee, tea, cocoa and spices
    46.38Wholesale of other food products, including fish, crustaceans and shellfish
    46.39Non-specialized wholesale trade in food, beverages and tobacco products
    46.44Wholesale of ceramic and glass products and cleaning products
    46.45Wholesale of perfumes and cosmetics
    46.46Wholesale of pharmaceutical products
    46.49Wholesale of other household goods

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve

Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 15 po g. Moskve
Federal Tax Service code: 7715

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 (15)

04.03.2025 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2257714136733)
04.03.2025 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257714132982)
12.02.2025 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: 2257712179756)
29.12.2024 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2247713979665)
29.12.2024 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2247713979654)
30.07.2024 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: 2247707313710)
22.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227712988424)
22.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227712988413)
28.10.2021 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: 2217710024013)
25.05.2021 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: 2217704183915)
31.03.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207703226696)
16.03.2020 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: 2207702526733)
12.03.2020 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: 2207702353373)
10.03.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2207702122879)
10.03.2020 Creation of a legal entity (GRN: 1207700106932)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
0

Number of employees in 2023:
0

Number of employees in 2022:
0

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:
38 874 000 rub.

Revenues for 2023:
43 192 000 rub.

Revenues for 2022:
48 483 000 rub.

Revenues for 2021:
13 000 rub.

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

 

Expenses for 2024:
38 496 000 rub.

Expenses for 2023:
43 064 000 rub.

Expenses for 2022:
48 321 000 rub.

Expenses for 2021:
13 000 rub.

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2023

Tax amount:
87 367 rub.

Contributions amount:
0 rub.

NON-TAX INCOME administered by tax authorities:
2 500 rub.

Income tax:
45 016 rub.

Value added tax:
39 851 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.04.2020

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.

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