Status

liquidated

Authorized capital

30 000 rub.

Revenues

Employees in 2022

4

General information

LLC "OPTIMA-TREID"
Limited Liability Company "Optima-Treid"

Legal address
450103, Respublika Bashkortostan, g. Ufa, ul. Sochinskaya, d. 15/1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-11-30)

INN and KPP (TIN and RRC)
0277116566, 027401001

OGRN (Primary State Register Number)
1110280031399

Authorized capital
30 000 rub.

Registration date
30.06.2011

Age of organization
14 years 4 months 2 days

City
Ufa

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
31.07.2025

Organization status

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: 2025-07-31
GRN: 2250201776812

Head of Organization

Director
Savvateev Dmitrii YUrevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-06-02)
from 25.06.2021
INN 564802672052

Founders (1)

Savvateev Dmitrii YUrevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-11-26)

Share size: 30 000 rub. (100%)
INN 564802672052

Types of activities (OKVED / RCEA)

  • Main type of activity:
    20.59.4 Production of lubricants, additives to lubricants and antifreeze

    find companies with this code...
  • Additional types of activity (44):
    19.20Production of petroleum products
    38.11Collection of non-hazardous waste
    38.12Collection of hazardous waste
    38.21Treatment and disposal of non-hazardous waste
    38.22Hazardous waste treatment and disposal
    38.31Dismantling of equipment that cannot be restored
    38.32Disposal of sorted materials
    41.20Construction of residential and non-residential buildings
    42.11Construction of highways and motorways
    42.12Construction of railways and subways
    42.13Construction of bridges and tunnels
    42.21Construction of engineering communications for water supply and sanitation, gas supply
    42.91Construction of water facilities
    42.99Construction of other engineering structures not included in other groupings
    43.11Dismantling and demolition of buildings
    43.12.3Production of earthworks
    43.13Exploratory drilling
    43.21Electrical installation works
    43.22Production of sanitary and technical works, installation of heating and air conditioning systems
    43.29Production of other construction and installation works
    43.31Production of plastering works
    43.32Carpentry and carpentry works
    43.33Work on the installation of floor coverings and wall cladding
    43.34Production of painting and glass works
    43.39Production of other finishing and finishing works
    43.91Production of roofing works
    43.99Other specialized construction works not included in other groupings
    43.99.1Waterproofing works
    43.99.2Installation of scaffolding and scaffolding
    43.99.3Piling and foundation construction works
    43.99.4Concrete and reinforced concrete works
    43.99.5Installation of steel building structures
    43.99.6Stone and brick works
    43.99.9Specialized construction works not included in other groupings
    46.12Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
    46.18The activities of agents specializing in the wholesale trade of other individual types of goods
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    46.90Non-specialized wholesale trade
    47.30Retail sale of motor fuel in specialized stores
    47.78.9Retail sale of non-food products not included in other groupings in specialized stores
    49.41Activities of road freight transport
    77.11Rental and leasing of passenger cars and light vehicles
    77.12Rental and leasing of cargo vehicles
    82.99Activities 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 № 39 po Respublike Bashkortostan

Federal Tax Service code: 0280
Address: 450076, Respublika Bashkortostan, g.Ufa, ul Krasina, d.52

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 40 po Respublike Bashkortostan
Federal Tax Service code: 0274

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Bashkortostan
Pension Fund code: 002
Pension Fund registration number: 1025822071
Registration date: 2014-07-22

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Bashkortostan
Social Insurance Fund code: 002
Social Insurance Fund registration number: 1025822071
Registration date: 2011-07-06

Entries in the EGRUL (41)

31.07.2025 Submission of information about the registration of a legal entity with the tax authority (GRN: 2250201777274)
31.07.2025 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: 2250201776812)
16.04.2025 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: 2250201511570)
01.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2250200912597)
01.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2250200912586)
28.03.2024 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: 2240200210897)
20.12.2023 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: 2230200984418)
30.11.2023 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: 2230200935622)
26.11.2023 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: 2230200925788)
02.06.2023 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: 2230200358276)
10.08.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2210200681403)
08.07.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2210200585879)
25.06.2021 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: 2210200539382)
30.12.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6190280290403)
24.12.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6190280265796)
18.04.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2190280374194)
17.03.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2190280257627)
13.04.2018 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: 2180280518010)
18.07.2017 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2170280885223)
13.05.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2160280545335)
12.08.2014 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: 2140280765942)
30.07.2014 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: 2140280645790)
30.07.2014 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: 2140280645360)
21.07.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2140280615594)
21.07.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2140280615583)
21.07.2014 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: 2140280615572)
21.07.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2140280615550)
10.07.2014 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: 2140280593066)
10.07.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2140280593022)
26.06.2014 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2140280551486)
26.06.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2130280696225)
03.04.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2130280374079)
03.04.2013 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: 2130280373727)
06.02.2013 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: 2130280159018)
13.10.2012 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2120280915797)
24.08.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2120280436802)
22.03.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2120280133653)
14.07.2011 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: 2110280281054)
14.07.2011 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: 2110280279932)
30.06.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2110280252806)
30.06.2011 Creation of a legal entity (GRN: 1110280031399)

Contacts

Phones:
show

E-mails:
show

Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:

Number of employees in 2022:
4

Number of employees in 2021:
4

Number of employees in 2020:
2

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:
4 649 000 rub.

Revenues for 2021:
19 070 000 rub.

Revenues for 2020:
8 241 000 rub.

Revenues for 2019:
1 782 000 rub.

Revenues for 2018:
381 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:
5 483 000 rub.

Expenses for 2021:
18 925 000 rub.

Expenses for 2020:
8 133 000 rub.

Expenses for 2019:
1 664 000 rub.

Expenses for 2018:
365 000 rub.

Information about taxes and fees for 2023

Tax amount:
224 rub.

Contributions amount:
0 rub.

Value added tax:
224 rub.

Information about arrears and debts in 2020

(no information)

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

No active or completed enforcement proceedings were found.