General information

LLC "OPTIMATREID"
Limited Liability Company "Optimatreid"

Legal address
194044, Sankt-Peterburg, ul. Smolyachkova, d. 15-17, Liter A, Pomesch. 45N Ofis 48
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-01-14)

INN and KPP (TIN and RRC)
7842131335, 780201001

OGRN (Primary State Register Number)
1177847113036

Authorized capital
20 000 rub.

Registration date
27.03.2017

Age of organization
8 years 6 months 3 days

City
Sankt-Peterburg

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
06.07.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2022-07-06
GRN: 2227802174807

Head of Organization

General director
Duchak Vitalii Sergeevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-01-24)
from 03.12.2021
INN 471512020857

Founders (1)

Gorskii Andrei Nikolaevich
Share size: 20 000 rub. (100%)
INN 633037834356

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.38.29

  Wholesale of other food products not included in other groupings find companies with this code...

• Additional types of activity (11):

  10.89	Production of other food products not included in other groupings
  46.39	Non-specialized wholesale trade in food, beverages and tobacco products
  46.49	Wholesale of other household goods
  46.90	Non-specialized wholesale trade
  49.20.9	Transportation of other goods
  49.41	Activities of road freight transport
  49.42	Provision of transportation services
  52.10	Warehousing and storage activities
  52.10.4	Storage of nuclear materials and radioactive substances
  52.24.2	Transportation of other goods
  52.29	Other auxiliary activities related to transportation

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu

Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №17 po Sankt-Peterburgu
Federal Tax Service code: 7802

Accounting with the Pension Fund:
Gosudarstvennoe Uchrezhdenie Upravlenie Pensionnogo fonda RF po Vyborgskomu raionu Sankt-Peterburga
Pension Fund code: 088002
Pension Fund registration number: 088002132617
Registration date: 2018-10-03

Accounting in the Social Insurance Fund:
Filial №29 Sankt-Peterburgskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7829
Social Insurance Fund registration number: 780411743878291
Registration date: 2018-10-02

Entries in the EGRUL (21)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
—

Number of employees in 2019:
11

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:
—

Revenues for 2018:
14 014 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
13 992 000 rub.

Information about taxes and fees for 2022

(no details)

Information about arrears and debts in 2020

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 0.31 rub.

NON-TAX INCOME administered by tax authorities:
fine: 25 978.12 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 0.55 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 2.37 rub.

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.

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