General information

LLC "OPTIMA TREID"
Limited Liability Company "Optima Treid"

Legal address
630001, Novosibirskaya Oblast, g. Novosibirsk, ul. Holodilnaya, D.17

INN and KPP (TIN and RRC)
5402559817, 540201001

OGRN (Primary State Register Number)
1135476026036

Authorized capital
10 000 rub.

Registration date
15.02.2013

Age of organization
13 years 1 month 13 days

City
Novosibirsk

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
11.01.2024
(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: 2015-07-07
GRN: 2155476759238

Head of Organization

Director
Skladchikov Valerii Vladilenovich
from 15.02.2013
INN 540208166607

Founders (1)

Skladchikov Valerii Vladilenovich
Share size: 10 000 rub. (100%)
INN 540208166607

Types of activities (OKVED / RCEA)

• Main type of activity:

  51.70

  Other wholesale trade find companies with this code...

• Additional types of activity (13):

  51.1	Wholesale trade through agents (for remuneration or on a contractual basis)
  51.18.1	The activities of agents specializing in the wholesale trade of pharmaceutical and medical products, perfumes and cosmetics, including soap
  51.4	Wholesale of non-food consumer goods
  51.46	Wholesale of pharmaceutical and medical products, medical equipment and orthopedic products
  51.47	Wholesale of other non-food consumer goods
  52.3	Retail sale of pharmaceutical and medical products, cosmetics and perfumes
  52.44	Retail sale of furniture and household goods
  52.48	Other retail trade in specialty stores
  52.48.31	Retail sale of household chemicals, synthetic detergents, wallpaper and floor coverings
  60.24	Activities of road freight transport
  63.40	Organization of cargo transportation
  65.1	Monetary mediation
  74.13	Market research and identification of public opinion

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Novosibirskoi oblasti

Federal Tax Service code: 5476
Address: ploschad Truda, 1, g. Novosibirsk, 630108

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Novosibirskoi oblasti
Federal Tax Service code: 5402

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Novosibirskoi oblasti
Pension Fund code: 064003
Pension Fund registration number: 064003100313
Registration date: 2013-02-18

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Novosibirskoi oblasti
Social Insurance Fund code: 5403
Social Insurance Fund registration number: 540302581954031
Registration date: 2013-02-28

Entries in the EGRUL (7)

Contacts

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Web-sites:
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Employees

Number of employees in 2024:
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Average salary

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Financial indicators

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Expenses for 2024:
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Information about taxes and fees for —

(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.

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