LLC "OPTIMATREID"
Status
liquidated
Authorized capital
70 000 rub.
Revenues
—
Employees in 2024
—
General information
LLC "OPTIMATREID"
Limited Liability Company "Optimatreid"
Legal address
143003, Moskovskaya Oblast, g. Odincovo, R-N Odincovskii, ul. Severnaya, D.59
INN and KPP (TIN and RRC)
5032231899, 503201001
OGRN (Primary State Register Number)
1105032009477
Authorized capital
70 000 rub.
Registration date
10.12.2010
Age of organization
15 years 4 months 1 day
City
Odincovo
Special tax treatment
USN (2018 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
07.01.2024
(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: 2019-01-14
GRN: 2195053062895
Head of Organization
General director
Voropaev Konstantin Anatolevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-04-06)
from 23.07.2015
INN 220412003263
Founders (7)
Ivannikova Olga YUrevna
Share size: 10 000 rub. (14%)
INN 773712837239
CHervyakov Vladimir Dementevich
Share size: 10 000 rub. (14%)
INN 262705003294
Bodrov YUrii Nikolaevich
Share size: 10 000 rub. (14%)
INN 711302175156
Tyshkevich Boris Vladimirovich
Share size: 5 000 rub. (7%)
INN 773700609252
Kurbanov Evgenii Viktorovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-09-28)
Share size: 20 000 rub. (30%)
INN 502909982457
Podkolzin Andrei Aleksandrovich
Share size: 5 000 rub. (7%)
INN 780508682642
Ragozin Aleksandr Evgenevich
Share size: 10 000 rub. (14%)
INN 781698810228
Types of activities (OKVED / RCEA)
- Main type of activity:
47.9 Retail trade outside shops, tents, markets
find companies with this code... - Additional types of activity (11):
46.1 Wholesale trade for remuneration or on a contractual basis 46.3 Wholesale of food, beverages and tobacco products 46.4 Wholesale of non-food consumer goods 46.7 Other specialized wholesale trade 46.9 Non-specialized wholesale trade 47.1 Retail trade in non-specialized stores 47.2 Retail sale of food, beverages and tobacco products in specialty stores 47.5 Retail sale of other household goods in specialized stores 47.73 Retail sale of medicines in specialty stores (pharmacies) 47.74 Retail sale of products used for medical purposes, orthopedic products in specialized stores 47.75 Retail sale of cosmetics and personal care products in specialty stores
Federal Tax Service, Pension Fund, Social Insurance Fund
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 №22 po Moskovskoi oblasti
Federal Tax Service code: 5032
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 060032
Pension Fund registration number: 060032040521
Registration date: 2010-12-14
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 5032
Social Insurance Fund registration number: 503205549450321
Registration date: 2010-12-14
Entries in the EGRUL (36)
| 14.01.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2195053067120) |
| 14.01.2019 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2195053062895) |
| 29.12.2018 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 7185053675602) |
| 24.10.2018 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 7185053315814) |
| 26.09.2018 | 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: 7185053190117) |
| 29.05.2018 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 6185053156986) |
| 08.04.2018 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2185053780130) |
| 06.04.2018 | 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: 2185024165930) |
| 28.09.2017 | 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: 2175024364480) |
| 31.10.2016 | 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: 2165032305524) |
| 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: 2165032087053) |
| 16.12.2015 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2155032196944) |
| 07.12.2015 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2155032187540) |
| 27.08.2015 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2155032125664) |
| 23.07.2015 | 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: 2155032110077) |
| 23.07.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2155032110066) |
| 28.04.2014 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2145032034728) |
| 07.10.2013 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2135032071502) |
| 11.02.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2135032010375) |
| 11.02.2013 | 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: 2135032010364) |
| 27.12.2012 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2125032109959) |
| 27.12.2012 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2125032109937) |
| 18.09.2012 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2125032078180) |
| 31.05.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2125032048238) |
| 31.05.2012 | 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: 2125032048227) |
| 03.05.2012 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2125032040153) |
| 03.05.2012 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2125032040120) |
| 16.09.2011 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2115032099170) |
| 14.07.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2115032083186) |
| 09.06.2011 | 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: 2115032071845) |
| 09.06.2011 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2115032071812) |
| 09.06.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2115032071780) |
| 22.03.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2115032036568) |
| 28.12.2010 | 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: 2105032233887) |
| 10.12.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2105032228046) |
| 10.12.2010 | Creation of a legal entity (GRN: 1105032009477) |
Contacts
Phones:
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E-mails:
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Web-sites:
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Employees
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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Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
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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Information about taxes and fees for 2019
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.