Status
Authorized capital
Revenues
Employees in 2024
LLC "OPTIMATREID"
Limited Liability Company "Optimatreid"
Legal address
109428, Moskva, Pr-Kt Ryazanskii, d. 10, Str. 2, Pom. VI Komn.12
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-11-17)
INN and KPP (TIN and RRC)
7721828202, 772101001
OGRN (Primary State Register Number)
1147746361388
Authorized capital
10 000 rub.
Registration date
03.04.2014
Age of organization
11 years 6 months 5 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.01.2022
(current status at the beginning of the year, without changes made)
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: 2019-03-28
GRN: 9197746315296
General director
Muzalev Igor Vasilevich
from 18.04.2018
INN 503224378165
Muzalev Igor Vasilevich
Share size: 10 000 rub. (100%)
INN 503224378165
46.73 | Wholesale trade in timber, construction materials and sanitary equipment
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16.10 | Sawing and planing of wood |
16.10.9 | Provision of wood impregnation services |
16.21 | Manufacture of veneer, plywood, wooden slabs and panels |
16.23 | Manufacture of other wooden building structures and joinery |
16.24 | Production of wooden containers |
16.29.1 | Manufacture of other wooden products |
24.10.14 | Production of pellets and powders from cast iron or steel |
24.10.2 | Steel production in ingots |
24.10.4 | Production of cold rolled steel sheets |
24.10.5 | Production of cold-rolled steel sheets, clad, electroplated or otherwise coated |
24.10.6 | Production of long-range hot-rolled products and wire rods |
24.10.9 | Production of other rolled products from ferrous metals, not included in other groupings |
24.20 | Production of steel pipes, hollow profiles and fittings |
24.31 | Production of steel bars and solid profiles by cold drawing |
24.32 | Production of cold-drawn strips |
24.33 | Production of profiles by cold stamping or bending |
24.34 | Production of wire by cold drawing |
25.11 | Production of building metal structures, products and their parts |
25.12 | Production of metal doors and windows |
38.32.2 | Processing of waste and scrap of precious metals |
38.32.3 | Processing of ferrous metal waste and scrap |
38.32.4 | Processing of non-ferrous metal waste and scrap |
38.32.5 | Processing of secondary non-metallic raw materials |
46.12 | Activities of agents in the wholesale trade of fuels, ores, metals and chemicals |
46.13 | Activities of agents in the wholesale trade of timber and construction materials |
46.18 | The activities of agents specializing in the wholesale trade of other individual types of goods |
46.72 | Wholesale of metals and metal ores |
46.74 | Wholesale of hardware, plumbing and heating equipment and accessories |
46.76 | Wholesale of other intermediate products |
46.77 | Wholesale of waste and scrap |
49.3 | Activities of other land passenger transport |
49.4 | Activities of road freight transport and transportation services |
52.10 | Warehousing and storage activities |
52.24 | Cargo handling |
64.19 | Monetary mediation other |
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 № 21 po g.Moskve
Federal Tax Service code: 7721
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №3 po g. Moskve i Moskovskoi oblasti municipalnyi raion Nizhegorodskii g.Moskvy
Pension Fund code: 087512
Pension Fund registration number: 087512012870
Registration date: 2014-04-04
Accounting in the Social Insurance Fund:
Filial №1 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7701
Social Insurance Fund registration number: 771604717977011
Registration date: 2017-12-05
28.03.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9197746361320) |
28.03.2019 | 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: 9197746315296) |
08.02.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6197746572336) |
12.12.2018 | 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: 2187750725886) |
18.04.2018 | 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: 8187747588229) |
30.01.2018 | 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: 7187746244536) |
17.11.2017 | 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: 2177749431264) |
15.05.2017 | 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: 2177747102454) |
07.04.2014 | 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: 8147746089351) |
07.04.2014 | 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: 8147746081145) |
03.04.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7147746998073) |
03.04.2014 | Creation of a legal entity (GRN: 1147746361388) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.