Status
Authorized capital
Revenues
Employees in 2024
LLC "OPTIMTRANS"
Limited Liability Company "Optimtrans"
Legal address
109544, Moskva, Per. Mezhdunarodnyi Nizhn., d. 10, Str. 1, Et 2 Of 2/1 Pom 13
INN and KPP (TIN and RRC)
7731382693, 770901001
OGRN (Primary State Register Number)
1177746936201
Authorized capital
100 000 rub.
Registration date
05.09.2017
Age of organization
8 years 0 months 30 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
04.01.2022
(current status at the beginning of the year, without changes made)
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: 2019-10-24
GRN: 8197748233697
Bankruptcy Trustee
Pogosyan Grigorii Arkadevich
from 02.04.2019
INN 352504985880
Petrikeeva Svetlana Viktorovna
Share size: 100 000 rub. (100%)
INN 503412263914
46.61 | Wholesale of machinery, equipment and tools for agriculture
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45.31 | Wholesale of automotive parts, assemblies and accessories |
46.11 | The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products |
46.41 | Wholesale of textiles |
46.42 | Wholesale of clothing and footwear |
46.44 | Wholesale of ceramic and glass products and cleaning products |
46.45 | Wholesale of perfumes and cosmetics |
46.47 | Wholesale of furniture, carpets and lighting equipment |
46.49 | Wholesale of other household goods |
46.62 | Wholesale of machine tools |
46.64 | Wholesale of machinery and equipment for textile, sewing and knitting industries |
46.65 | Wholesale of office furniture |
46.66 | Wholesale of other office equipment and equipment |
46.69 | Wholesale of other machinery and equipment |
46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
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 |
46.90 | Non-specialized wholesale trade |
47.52 | Retail sale of hardware, paints and varnishes and glass in specialty stores |
47.54 | Retail sale of household electrical goods in specialized stores |
47.64 | Retail sale of sports equipment and sporting goods in specialized stores |
47.65 | Retail sale of games and toys in specialty stores |
47.82 | Retail trade in non-stationary retail facilities and markets in textiles, clothing and footwear |
47.89 | Retail trade in non-stationary retail facilities and in markets with other goods |
47.91 | Retail trade by mail or via the Internet information and communication network |
47.99 | Other retail trade outside shops, tents, markets |
49.41 | Activities of road freight transport |
49.42 | Provision of transportation services |
52.24 | Cargo handling |
52.29 | Other auxiliary activities related to transportation |
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 № 9 po g.Moskve
Federal Tax Service code: 7709
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №2 po g. Moskve i Moskovskoi oblasti municipalnyi raion Taganskii g.Moskvy
Pension Fund code: 087102
Pension Fund registration number: 087102109462
Registration date: 2018-06-25
Accounting in the Social Insurance Fund:
Filial №21 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7721
Social Insurance Fund registration number: 770707566077211
Registration date: 2018-09-01
24.10.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8197748234160) |
24.10.2019 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 8197748233697) |
03.07.2019 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 8197747710317) |
02.04.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9197746589450) |
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: 7187749002830) |
20.07.2018 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 7187748621603) |
26.06.2018 | 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: 6187748550192) |
26.06.2018 | 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: 6187748546573) |
22.06.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6187748390714) |
22.06.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6187748390703) |
22.06.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6187748378240) |
15.06.2018 | 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: 6187748140816) |
16.01.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187746610852) |
25.12.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7177749535033) |
07.09.2017 | 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: 6177748241027) |
07.09.2017 | 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: 6177748225803) |
05.09.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6177748150574) |
05.09.2017 | Creation of a legal entity (GRN: 1177746936201) |
Phones:
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Number of employees in 2024:
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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.