General information

LLC "OPTIMA TREID"
Limited Liability Company "Optima Treid"

Legal address
422000, Tatarstan respublika, g. Arsk, R-N Arskii, ul. Agronomicheskaya, d. 50, Pomesch. 4

INN and KPP (TIN and RRC)
2543046499, 160901001

OGRN (Primary State Register Number)
1142543007694

Authorized capital
20 100 rub.

Registration date
15.04.2014

Age of organization
11 years 5 months 27 days

City
Arsk

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)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2015-11-09
GRN: 6151690208488

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PESTO"
OGRN: 1151690050885
INN: 1609029713
Date: 2015-11-09
GRN: 6151690208488

Head of Organization

Director
Romanov Evgenii Nikolaevich
from 08.07.2015
INN 166014750608

Founders (2)

Romanov Evgenii Nikolaevich
Share size: 100 rub.
INN 166014750608

Owned by the limited liability company itself
Share size: 20 000 rub.
INN —

Types of activities (OKVED / RCEA)

• Main type of activity:

  51.47

  Wholesale of other non-food consumer goods find companies with this code...

• Additional types of activity (23):

  45.21	General construction works
  45.25	Production of other construction works
  45.45	Production of other finishing and finishing works
  51.12	Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
  51.23	Wholesale of live animals
  51.38	Wholesale of other food products
  51.38.1	Wholesale of fish, seafood and canned fish
  51.47.37	Wholesale of other consumer goods not included in other groupings
  51.53	Wholesale of timber, construction materials and sanitary equipment
  51.53.1	Wholesale of timber
  51.53.24	Wholesale of other building materials
  51.56.5	Wholesale of other intermediate products, except agricultural products, not included in other groupings
  51.70	Other wholesale trade
  52.27.3	Retail sale of other food products
  63.11.2	Transportation of other goods
  63.12.4	Storage and warehousing of other goods
  63.21	Other auxiliary activities of land transport
  63.40	Organization of cargo transportation
  74.20.12	Design of industrial premises, including the placement of machinery and equipment, industrial design
  74.20.3	Geodetic and cartographic activities
  74.40	Advertising activities
  92.11	Film production
  92.20	Radio and television broadcasting activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan

Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 5 po Respublike Tatarstan
Federal Tax Service code: 1685

Accounting with the Pension Fund:
Gosudarstvennoe Uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii po Arskomu i Atninskomu raionam Respubliki Tatarstan
Pension Fund code: 013090
Pension Fund registration number: 013090005827
Registration date: 2015-07-09

Accounting in the Social Insurance Fund:
Filial №8 Gosudarstvennogo uchrezhdeniya - regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1608
Social Insurance Fund registration number: 250343497616081
Registration date: 2015-07-09

Entries in the EGRUL (18)

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

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In 2023: —

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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 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 —

(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.

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