Status
Authorized capital
Revenues
Employees in 2024
LLC "OPTTREID"
Limited Liability Company "Opttreid"
Legal address
115230, Moskva, Pr-D Hlebozavodskii, d. 7, Str. 1, Ofis 9
INN and KPP (TIN and RRC)
7724883882, 772401001
OGRN (Primary State Register Number)
1137746652581
Authorized capital
10 000 rub.
Registration date
30.07.2013
Age of organization
12 years 4 months 19 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:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2015-04-10
GRN: 2151690348610
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DRAKON"
OGRN: 1141690087747
INN: 1656080805
Date: 2015-04-10
GRN: 2151690348610
General director
Morozov Nikolai Aleksandrovich
from 30.07.2013
INN 773104444835
Morozov Nikolai Aleksandrovich
Share size: 10 000 rub. (100%)
INN 773104444835
| 51.51 | Wholesale of fuel
find companies with this code... |
| 50.50 | Retail sale of motor fuel |
| 51.12 | Activities of agents in the wholesale trade of fuels, ores, metals and chemicals |
| 51.47 | Wholesale of other non-food consumer goods |
| 51.53 | Wholesale of timber, construction materials and sanitary equipment |
| 51.53.24 | Wholesale of other building materials |
| 51.54 | Wholesale of hardware, hand tools, plumbing and heating equipment |
| 51.61 | Wholesale of machine tools |
| 51.62 | Wholesale of machinery and equipment for construction |
| 51.64 | Wholesale of office machinery and equipment |
| 51.65 | Wholesale of other machinery and equipment |
| 51.70 | Other wholesale trade |
| 52.11 | Retail trade in non-specialized stores mainly in food products, including beverages, and tobacco products |
| 52.48 | Other retail trade in specialty stores |
| 74.84 | Provision of other services |
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 № 24 po g.Moskve
Federal Tax Service code: 7724
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №8 Upravlenie №1 po g. Moskve i Moskovskoi oblasti municipalnyi raion Nagatino Sadovniki g.Moskvy
Pension Fund code: 087609
Pension Fund registration number: 087609009026
Registration date: 2013-07-31
Accounting in the Social Insurance Fund:
Filial №28 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7728
Social Insurance Fund registration number: 772806310077281
Registration date: 2013-07-31
| 10.04.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2151690349182) |
| 10.04.2015 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 2151690348610) |
| 12.12.2014 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 6141690080450) |
| 13.08.2013 | 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: 6137747815463) |
| 01.08.2013 | 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: 6137747379698) |
| 01.08.2013 | 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: 6137747375090) |
| 30.07.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6137747324753) |
| 30.07.2013 | Creation of a legal entity (GRN: 1137746652581) |
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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.