Status
Authorized capital
Revenues
Employees in 2023
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)
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
Director
Evdokimenko Maksim Aleksandrovich
from 22.04.2014
INN 260709874725
Evdokimenko Maksim Aleksandrovich
Share size: 10 000 rub. (100%)
INN 260709874725
51.35 | Wholesale of tobacco products
find companies with this code... |
51.13 | Activities of agents in the wholesale trade of timber and construction materials |
51.17 | The activities of agents in the wholesale trade of food products, including beverages, and tobacco products |
51.31 | Wholesale of fruits, vegetables and potatoes |
51.32 | Wholesale of meat, poultry meat, products and canned meat and poultry meat |
51.33 | Wholesale of dairy products, eggs, edible oils and fats |
51.34 | Wholesale of alcoholic and other beverages |
51.36 | Wholesale of sugar and sugary confectionery products, including chocolate |
51.37 | Wholesale of coffee, tea, cocoa and spices |
51.38 | Wholesale of other food products |
51.39 | Non-specialized wholesale of food products, including beverages, and tobacco products |
51.47 | Wholesale of other non-food consumer goods |
51.53 | Wholesale of timber, construction materials and sanitary equipment |
51.54 | Wholesale of hardware, hand tools, plumbing and heating equipment |
51.70 | Other wholesale trade |
52.11 | Retail trade in non-specialized stores mainly in food products, including beverages, and tobacco products |
52.22 | Retail sale of meat, poultry meat, products and canned meat and poultry meat |
52.23 | Retail sale of fish, crustaceans and shellfish |
52.24 | Retail sale of bread, bakery and confectionery products |
52.25 | Retail sale of alcoholic and other beverages |
52.26 | Retail sale of tobacco products |
52.27 | Other retail sale of food products in specialty stores |
52.46 | Retail sale of hardware, paint and varnish materials and glazing materials |
60.23 | Activities of other land passenger transport |
60.24 | Activities of road freight transport |
63.21 | Other auxiliary activities of land transport |
63.40 | Organization of cargo transportation |
74.84 | Provision of other services |
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: —
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) |
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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.