Status
Authorized capital
Revenues
Employees in 2024
LLC "OPTTREID"
Limited Liability Company "Opttreid"
Legal address
140000, Moskovskaya oblast, g. Lyubercy, R-N Lyubereckii, ul. Smirnovskaya, D.21, K.2, Kv.3
INN and KPP (TIN and RRC)
5403336884, 502701001
OGRN (Primary State Register Number)
1125476053515
Authorized capital
11 000 rub.
Registration date
05.04.2012
Age of organization
13 years 5 months 16 days
City
Lyubercy
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:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2018-01-15
GRN: 2185027051141
General director
Kononenko Aleksandr Maksimovich
from 12.05.2014
INN 522901142811
Kononenko Aleksandr Maksimovich
Share size: 11 000 rub. (100%)
INN 522901142811
46.36 | Wholesale of sugar, chocolate and sugary confectionery
find companies with this code... |
46.15.9 | The activities of agents in the wholesale trade of other household goods not included in other groupings |
46.17 | The activities of agents in the wholesale trade of food, beverages and tobacco products |
46.17.1 | Activities of food wholesale agents |
46.3 | Wholesale of food, beverages and tobacco products |
46.34.23 | Wholesale beer trade |
46.35 | Wholesale trade in tobacco products |
46.37 | Wholesale of coffee, tea, cocoa and spices |
46.38.22 | Wholesale of pet food |
46.4 | Wholesale of non-food consumer goods |
46.49 | Wholesale of other household goods |
47.24.22 | Retail sale of confectionery products, including chocolate, in specialty stores |
47.29.35 | Retail sale of tea, coffee, cocoa in specialty stores |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti
Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №17 po Moskovskoi oblasti
Federal Tax Service code: 5027
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №3 Upravlenie №4 Lyubereckii raion Moskovskoi oblasti
Pension Fund code: 060027
Pension Fund registration number: 060027053566
Registration date: 2013-12-27
Accounting in the Social Insurance Fund:
Filial №14 Gosudarstvennogo uchrezhdeniya - Moskovskogo oblastnogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 5014
Social Insurance Fund registration number: 540904307050141
Registration date: 2013-12-25
15.01.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2185027051999) |
15.01.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2185027051141) |
22.09.2017 | 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: 2175027433865) |
12.11.2016 | 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: 2165027504530) |
18.10.2016 | 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: 2165027266237) |
22.07.2016 | 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: 2165027206441) |
11.07.2016 | 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: 2165027195320) |
22.02.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2165027106374) |
22.05.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2145027050375) |
12.05.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2145027048758) |
09.01.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2145027000237) |
25.12.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6135476826391) |
25.12.2013 | 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: 6135476826380) |
17.04.2012 | 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: 2125476573418) |
17.04.2012 | 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: 2125476566136) |
05.04.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2125476486144) |
05.04.2012 | Creation of a legal entity (GRN: 1125476053515) |
Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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In 2024: —
In 2023: —
In 2022: —
In 2021: —
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In 2019: —
Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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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.