LLC "OPT-TREIDING"

Limited Liability Company "Opt-Treiding"

Status

liquidated

Authorized capital

20 000 rub.

Revenues

—

Employees in 2023

0

General information

LLC "OPT-TREIDING"
Limited Liability Company "Opt-Treiding"

Legal address
107078, g.Moskva, Per. Dokuchaev, d. 2, Str. 3, Pomesch. 66

INN and KPP (TIN and RRC)
7708819079, 770801001

OGRN (Primary State Register Number)
1147746897539

Authorized capital
20 000 rub.

Registration date
07.08.2014

Age of organization
11 years 8 months 21 day

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
04.04.2024
(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: 2024-04-04
GRN: 2247703456108

Head of Organization

Bankruptcy Trustee
Potapova Natalya YUrevna
from 03.03.2023
INN 772065018652

Founders (1)

Kadyrzhanova Nadira Kasymbekovna
Share size: 20 000 rub. (100%)
INN 500128421165

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.49 Wholesale of other household goods

    find companies with this code...
  • Additional types of activity (19):
    46.13.2Activities of agents in the wholesale trade of building materials
    46.15.9The activities of agents in the wholesale trade of other household goods not included in other groupings
    46.19The activity of agents in the wholesale trade of a universal range of goods
    46.44Wholesale of ceramic and glass products and cleaning products
    46.90Non-specialized wholesale trade
    47.19Other retail trade in non-specialized stores
    47.7Retail sale of other goods in specialized stores
    47.91.1Retail trade by mail
    47.91.2Retail trade carried out directly using the Internet information and communication network
    47.91.3Retail trade through online auctions
    47.91.4Retail trade carried out directly with the help of television, radio, telephone
    47.99Other retail trade outside shops, tents, markets
    52.29Other auxiliary activities related to transportation
    62.09Activities related to the use of computer technology and information technology, other
    63.11.1Activities related to the creation and use of databases and information resources
    68.31.12Provision of intermediary services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis
    68.31.22Provision of intermediary services for the rental of non-residential real estate for remuneration or on a contractual basis
    68.31.32Provision of consulting services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis
    68.31.42Provision of consulting services for the rental of non-residential real estate for remuneration or on a contractual basis

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 № 8 po g. Moskve
Federal Tax Service code: 7708

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087106
Pension Fund registration number: 087106088647
Registration date: 2022-05-06

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7725
Social Insurance Fund registration number: 773004350177251
Registration date: 2018-09-01

Entries in the EGRUL (32)

04.04.2024 Submission of information about the registration of a legal entity with the tax authority (GRN: 2247703456119)
04.04.2024 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2247703456108)
03.03.2023 Approval of the bankruptcy trustee (GRN: 2237701927582)
03.03.2023 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2237701927560)
14.02.2023 Submission of information on the registration of an individual at the place of residence (GRN: 2237701440117)
20.01.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237700516018)
14.12.2022 Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2227714381420)
24.11.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227713225001)
20.10.2022 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: 2227709920062)
06.05.2022 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: 2227704016494)
28.04.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2227703772778)
28.04.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2227703772767)
28.04.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227703772756)
16.03.2022 Cancellation by a legal entity of an earlier decision on liquidation (GRN: 2227702329765)
25.02.2022 Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2227701651197)
23.07.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207706711947)
19.06.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207705329335)
10.06.2020 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: 2207705126352)
15.04.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207703867171)
11.12.2018 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: 2187750678091)
07.12.2018 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: 2187750504797)
05.12.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2187750423100)
05.12.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2187750423090)
05.12.2018 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: 2187750416313)
04.10.2018 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: 6187749675536)
27.07.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9177747304209)
05.05.2017 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: 9177746862955)
19.11.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157748081764)
11.08.2014 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: 7147747346762)
11.08.2014 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: 7147747338347)
07.08.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 7147747291586)
07.08.2014 Creation of a legal entity (GRN: 1147746897539)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
0

Number of employees in 2022:
—

Number of employees in 2021:
18

Number of employees in 2020:
55

Number of employees in 2019:
50

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: 8 365 rub.

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
493 691 000 rub.

Revenues for 2020:
448 170 000 rub.

Revenues for 2019:
606 561 000 rub.

Revenues for 2018:
770 123 000 rub.

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
536 634 000 rub.

Expenses for 2020:
446 838 000 rub.

Expenses for 2019:
596 712 000 rub.

Expenses for 2018:
756 259 000 rub.

Information about taxes and fees for 2023

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

NON-TAX INCOME administered by tax authorities:
fine: 125 rub.

Register of small and medium-sized businesses

small business from 10.08.2018

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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