Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "OPTTORGINVEST"
Limited Liability Company "Opttorginvest"

Legal address
214032, Smolenskaya oblast, g. Smolensk, ul. Marshala Eremenko, d. 8B, Ofis R 23

INN and KPP (TIN and RRC)
6732161695, 673201001

OGRN (Primary State Register Number)
1186733006965

Authorized capital
10 000 rub.

Registration date
17.04.2018

Age of organization
7 years 5 months 12 days

City
Smolensk

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
26.05.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2019-08-26
GRN: 2196733246884

Head of Organization

Liquidator
SHamal Elizaveta Aleksandrovna
from 26.08.2019
INN

Founders (3)

Muravei-Olhovoi Georgii Aleksandrovich
Share size: 3 300 rub. (33%)
INN

Muravei-Olhovoi Aleksandr Vladimirovich
Share size: 3 300 rub. (33%)
INN

SHamal Elizaveta Aleksandrovna
Share size: 3 400 rub. (34%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.19 Other retail trade in non-specialized stores

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  • Additional types of activity (35):
    46.41Wholesale of textiles
    46.42Wholesale of clothing and footwear
    46.43Wholesale of household electrical goods
    46.44Wholesale of ceramic and glass products and cleaning products
    46.45Wholesale of perfumes and cosmetics
    46.47Wholesale of furniture, carpets and lighting equipment
    46.48Wholesale of watches and jewelry
    46.49Wholesale of other household goods
    46.51Wholesale of computers, computer peripherals and software
    46.52Wholesale of electronic and telecommunication equipment and its spare parts
    46.61Wholesale of machinery, equipment and tools for agriculture
    46.62Wholesale of machine tools
    46.76Wholesale of other intermediate products
    46.90Non-specialized wholesale trade
    47.41Retail sale of computers, peripherals and software in specialized stores
    47.42Retail sale of telecommunication equipment, including retail sale of mobile phones, in specialized stores
    47.43Retail sale of audio and video equipment in specialized stores
    47.51Retail sale of textiles in specialty stores
    47.52Retail sale of hardware, paints and varnishes and glass in specialty stores
    47.53Retail sale of carpets, carpet products, floor and wall coverings in specialty stores
    47.54Retail sale of household electrical goods in specialized stores
    47.59Retail sale of furniture, lighting fixtures and other household products in specialized stores
    47.61Retail sale of books in specialty stores
    47.62Retail sale of newspapers and stationery in specialty stores
    47.63Retail sale of music and video recordings in specialty stores
    47.64Retail sale of sports equipment and sporting goods in specialized stores
    47.65Retail sale of games and toys in specialty stores
    47.71Retail clothing in specialty stores
    47.72Retail sale of footwear and leather goods in specialized stores
    47.75Retail sale of cosmetics and personal care products in specialty stores
    47.77Retail sale of watches and jewelry in specialty stores
    47.79Retail sale of used goods in stores
    47.89Retail trade in non-stationary retail facilities and in markets with other goods
    47.91Retail trade by mail or via the Internet information and communication network
    47.99Other retail trade outside shops, tents, markets

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Smolenskoi oblasti

Federal Tax Service code: 6700
Address: 214040, Smolenskaya obl, Smolensk g, Gagarina pr-kt,23V

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Smolensku
Federal Tax Service code: 6732

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Smolenskoi oblasti
Pension Fund code: 076031
Pension Fund registration number: 076031040816
Registration date: 2018-04-19

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Smolenskoi oblasti
Social Insurance Fund code: 6701
Social Insurance Fund registration number: 670103745067011
Registration date: 2018-04-18

Entries in the EGRUL (10)

26.08.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2196733246917)
26.08.2019 Liquidation of a legal entity (GRN: 2196733246884)
26.08.2019 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2196733246862)
26.08.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2196733246675)
22.04.2019 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2196733135267)
22.04.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2196733135091)
20.04.2018 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: 2186733165892)
19.04.2018 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: 2186733164726)
17.04.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2186733160502)
17.04.2018 Creation of a legal entity (GRN: 1186733006965)

Contacts

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Employees

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Average salary

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Financial indicators

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Information about taxes and fees for 2019

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

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.