General information

LLC "OPTTREID"
Limited Liability Company "Opttreid"

Legal address
350051, Krasnodarskii Krai, g. Krasnodar, ul. Rashpilevskaya, d. 228, kv. Ofis 8

INN and KPP (TIN and RRC)
2313015256, 230801001

OGRN (Primary State Register Number)
1022302298490

Authorized capital
140 000 000 rub.

Registration date
21.06.1999

Age of organization
26 years 8 months 28 days

City
Krasnodar

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
14.01.2025
(current status at the beginning of the year, without changes made)

Organization status

Current status:
have a problem

Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2016-10-25
GRN: 7162375037961

Head of Organization

Bankruptcy Trustee
Mihailov Aleksandr Ruslanovich
from 09.01.2023
INN 771586347742

Founders (2)

Kovalev YUrii Nikolaevich
Share size: 90 000 000 rub. (64%)
INN 231300506108

Obschestvo s ogranichennoi otvetstvennostyu "YUnk-Agrohim"
Share size: 50 000 000 rub. (36%)
INN 2313020376

Types of activities (OKVED / RCEA)

• Main type of activity:

  01.61

  Provision of services in the field of crop production find companies with this code...

• Additional types of activity (13):

  25.1	Production of building metal structures and products
  45.2	Maintenance and repair of motor vehicles
  45.3	Trade in automotive parts, components and accessories
  46.11.31	Activities of grain wholesale agents
  46.11.32	Activities of agents in the wholesale trade of seeds, except for oilseeds
  46.11.33	Activities of agents in the wholesale trade of oilseeds
  46.11.34	The activities of agents in the wholesale trade of animal feed
  52.10	Warehousing and storage activities
  52.10.3	Grain storage and warehousing
  52.10.9	Storage and warehousing of other goods
  52.29	Other auxiliary activities related to transportation
  70.22	Consulting on business and management issues
  73.20.1	Market research

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu

Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby №1 po g. Krasnodaru
Federal Tax Service code: 2308

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 023
Pension Fund registration number: 1097260432
Registration date: 2015-08-04

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 023
Social Insurance Fund registration number: 1097260432
Registration date: 2015-05-23

Entries in the EGRUL (138)

Contacts

Phones:
—

E-mails:
—

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:
2

Number of employees in 2020:
0

Number of employees in 2019:
2

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:
—

Revenues for 2020:
—

Revenues for 2019:
25 673 000 rub.

Revenues for 2018:
—

Expenses for 2024:
37 149 000 rub.

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
76 293 000 rub.

Expenses for 2018:
—

Information about taxes and fees for 2023

Corporate property tax:
31 345.96 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
7 652.16 rub.

Information about arrears and debts in 2020

Corporate property tax:
debt: 18 696 105.35 rub.

Corporate property tax:
penalty: 5 422 447.08 rub.

Corporate property tax:
fine: 454.60 rub.

Personal income tax:
debt: 29 417 rub.

Personal income tax:
penalty: 14 962.78 rub.

Personal income tax:
fine: 5 483 rub.

NON-TAX INCOME administered by tax authorities:
fine: 900 rub.

Land tax:
debt: 2 055 454.60 rub.

Land tax:
penalty: 866 687.99 rub.

Transport tax:
debt: 3 251 798.04 rub.

Transport tax:
penalty: 427 275.16 rub.

Transport tax:
fine: 64 863 rub.

Value added tax:
debt: 334 956.36 rub.

Value added tax:
penalty: 38 599.69 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 26 519.80 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 2 920.69 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 59 769.32 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 8 353.65 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 16 220.13 rub.

Register of small and medium-sized businesses

micro enterprise from 10.08.2018

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 1 inspection. more...

Enforcement proceedings of the FSSP

Found 21 current enforcement proceedings.
Found 32 completed enforcement proceedings. More...

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