Status

liquidated

Authorized capital

999 600 rub.

Revenues

Employees in 2024

General information

ZAO "OPTTORGINVEST"
Zakrytoe Akcionernoe Obschestvo "Opttorginvest"

Legal address
607680, Nizhegorodskaya oblast, R-N Kstovskii, ul. Magistralnaya, D.313, Pomeschenie 1

INN and KPP (TIN and RRC)
3123054114, 525001001

OGRN (Primary State Register Number)
1023101677213

Authorized capital
999 600 rub.

Registration date
04.10.1999

Age of organization
26 years 0 months 0 days

City
Kstovskii

Special tax treatment

Model charter

OKOPF
12267

Date of update of information in the EGRUL
01.01.2022
(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: 2016-01-12
GRN: 2165250050216

Head of Organization

Director
Garkavenko Roman Vitalevich
from 18.06.2014
INN

Founders (0)

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.65.5 Wholesale of industrial electrical and electronic equipment, including telecommunication equipment

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  • Additional types of activity (5):
    51.65.2Wholesale of operational materials and accessories of machinery and equipment
    51.65.6Wholesale of other machines, devices, equipment for general industrial and special purposes
    60.24.2Activities of non-specialized road freight transport
    63.40Organization of cargo transportation
    70.31.12Provision of intermediary services in the purchase, sale and lease of non-residential real estate

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Nizhegorodskoi oblasti

Federal Tax Service code: 5275
Address: 603155,, Nizhnii Novgorod g, Frunze ul, d 7

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 6 po Nizhegorodskoi oblasti
Federal Tax Service code: 5250

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda RF po Kstovskomu raionu Nizhegorodskoi oblasti
Pension Fund code: 062047
Pension Fund registration number: 062047023120
Registration date: 2014-08-18

Accounting in the Social Insurance Fund:
Filial №15 Gosudarstvennogo uchrezhdeniya - Nizhegorodskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 5215
Social Insurance Fund registration number: 310122067052151
Registration date: 2014-07-23

Entries in the EGRUL (21)

12.01.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2165250050722)
12.01.2016 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2165250050216)
11.09.2015 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2155250054672)
29.09.2014 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: 2145250058688)
29.09.2014 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: 2145250058677)
18.09.2014 Making changes to information about a legal entity entered into the Unified State Register of Legal Entities on the basis of documents submitted by other authorities due to errors made by the registering authority (GRN: 2145250056972)
14.08.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2145250051582)
22.07.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2143123119885)
22.07.2014 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: 2143123119874)
18.06.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2143123097126)
10.06.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2113123081751)
10.02.2009 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: 2093123010770)
18.04.2007 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: 2073123098882)
04.04.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2073123063583)
29.03.2007 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2073123061383)
29.03.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2063123100808)
28.11.2005 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2053107157772)
10.10.2005 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: 2053107137499)
01.07.2005 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2053107068914)
29.04.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2053107053305)
06.12.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1023101677213)

Contacts

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Employees

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Information about taxes and fees for —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(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.