Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2023

General information

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

Legal address
355042, Stavropolskii krai, g. Stavropol, Pr-D 1 Parallelnyi, d. 16, Ofis 12

INN and KPP (TIN and RRC)
2635829193, 263501001

OGRN (Primary State Register Number)
1142651010127

Authorized capital
10 000 rub.

Registration date
22.04.2014

Age of organization
11 years 4 months 22 days

City
Stavropol

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: 2014-12-09
GRN: 2142651448366

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ALTAIR"
OGRN: 1142651018806
INN: 2635831869
Date: 2014-12-09
GRN: 2142651448366

Head of Organization

Director
Evdokimenko Maksim Aleksandrovich
from 22.04.2014
INN 260709874725

Founders (1)

Evdokimenko Maksim Aleksandrovich
Share size: 10 000 rub. (100%)
INN 260709874725

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.35 Wholesale of tobacco products

    find companies with this code...
  • Additional types of activity (27):
    51.13Activities of agents in the wholesale trade of timber and construction materials
    51.17The activities of agents in the wholesale trade of food products, including beverages, and tobacco products
    51.31Wholesale of fruits, vegetables and potatoes
    51.32Wholesale of meat, poultry meat, products and canned meat and poultry meat
    51.33Wholesale of dairy products, eggs, edible oils and fats
    51.34Wholesale of alcoholic and other beverages
    51.36Wholesale of sugar and sugary confectionery products, including chocolate
    51.37Wholesale of coffee, tea, cocoa and spices
    51.38Wholesale of other food products
    51.39Non-specialized wholesale of food products, including beverages, and tobacco products
    51.47Wholesale of other non-food consumer goods
    51.53Wholesale of timber, construction materials and sanitary equipment
    51.54Wholesale of hardware, hand tools, plumbing and heating equipment
    51.70Other wholesale trade
    52.11Retail trade in non-specialized stores mainly in food products, including beverages, and tobacco products
    52.22Retail sale of meat, poultry meat, products and canned meat and poultry meat
    52.23Retail sale of fish, crustaceans and shellfish
    52.24Retail sale of bread, bakery and confectionery products
    52.25Retail sale of alcoholic and other beverages
    52.26Retail sale of tobacco products
    52.27Other retail sale of food products in specialty stores
    52.46Retail sale of hardware, paint and varnish materials and glazing materials
    60.23Activities of other land passenger transport
    60.24Activities of road freight transport
    63.21Other auxiliary activities of land transport
    63.40Organization of cargo transportation
    74.84Provision of other services

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 11 po Stavropolskomu krayu

Federal Tax Service code: 2651
Address: 355035,, Stavropol g, Sovetskaya ul,3

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Stavropolskomu krayu
Federal Tax Service code: 2635

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii po gorodu Stavropolyu Stavropolskogo kraya
Pension Fund code: 036033
Pension Fund registration number: 036033134337
Registration date: 2014-04-23

Accounting in the Social Insurance Fund:

Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (6)

09.12.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2142651448388)
09.12.2014 Termination of a legal entity through reorganization in the form of incorporation (GRN: 2142651448366)
12.08.2014 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2142651316377)
29.04.2014 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: 2142651179416)
22.04.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2142651170517)
22.04.2014 Creation of a legal entity (GRN: 1142651010127)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2023:

Number of employees in 2022:

Number of employees in 2021:

Number of employees in 2020:

Number of employees in 2019:

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:

Revenues for 2019:

Revenues for 2018:

 

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:

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.