Status
Authorized capital
Revenues
Employees in 2024
LLC "OPTTREID"
Limited Liability Company "Opttreid"
Legal address
127006, g.Moskva, ul. Krasnoproletarskaya, d. 14/2, Pomesch. 2P Komnata 2
INN and KPP (TIN and RRC)
7707356685, 770701001
OGRN (Primary State Register Number)
5157746144375
Authorized capital
11 000 rub.
Registration date
07.12.2015
Age of organization
10 years 2 months 2 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
14.01.2024
(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: 2020-09-04
GRN: 2207708490933
General director
Dmitriev Ivan 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) (2019-11-01)
from 20.11.2017
INN 431401883605
Kokushkova Olga Vladimirovna
Share size: 1 000 rub. (9.091%)
INN 772614945065
Owned by the limited liability company itself
Share size: 10 000 rub. (90.909%)
INN —
| 46.32 | Wholesale of meat and meat products
find companies with this code... |
| 46.31 | Wholesale of fruits and vegetables |
| 46.31.11 | Wholesale of fresh potatoes |
| 46.32.3 | Wholesale of canned meat and poultry meat |
| 46.33 | Wholesale of dairy products, eggs and edible oils and fats |
| 46.36 | Wholesale of sugar, chocolate and sugary confectionery |
| 46.37 | Wholesale of coffee, tea, cocoa and spices |
| 46.38 | Wholesale of other food products, including fish, crustaceans and shellfish |
| 46.44 | Wholesale of ceramic and glass products and cleaning products |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 46.74 | Wholesale of hardware, plumbing and heating equipment and accessories |
| 47.21 | Retail sale of fruits and vegetables in specialty stores |
| 47.22 | Retail sale of meat and meat products in specialty stores |
| 47.23 | Retail sale of fish, crustaceans and shellfish in specialty stores |
| 47.24 | Retail sale of bread and bakery products and confectionery in specialty stores |
| 47.29 | Retail sale of other food products in specialty stores |
| 47.52 | Retail sale of hardware, paints and varnishes and glass in specialty stores |
| 47.53.3 | Retail sale of wallpaper and floor coverings in specialty stores |
| 47.78 | Other retail trade in specialized stores |
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 № 7 po g. Moskve
Federal Tax Service code: 7707
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087101
Pension Fund registration number: 087101140108
Registration date: 2015-12-08
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7721
Social Insurance Fund registration number: 770706790977211
Registration date: 2018-09-01
| 04.09.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207708522240) |
| 04.09.2020 | 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: 2207708490933) |
| 20.05.2020 | 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: 2207704571534) |
| 01.11.2019 | 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: 8197748534734) |
| 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: 6187749724530) |
| 20.11.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177749530429) |
| 19.10.2017 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 8177748633175) |
| 09.12.2015 | 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: 2157748975943) |
| 08.12.2015 | 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: 2157748958630) |
| 07.12.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2157748885138) |
| 07.12.2015 | Creation of a legal entity (GRN: 5157746144375) |
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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.