Status
Authorized capital
Revenues
Employees in 2022
LLC "OPTORG LOGISTIKA TRANS"
Limited Liability Company "Optorg Logistika Trans"
Legal address
107045, g.Moskva, Per. Ananevskii, d. 8, Str. 4, Et 0 Pom I Kom 3
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-04-23)
INN and KPP (TIN and RRC)
7708332158, 770801001
OGRN (Primary State Register Number)
1187746455698
Authorized capital
25 000 rub.
Registration date
03.05.2018
Age of organization
7 years 4 months 9 days
City
Moskva
Special tax treatment
USN (2024 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
12.01.2025
Current status:
active
General director
Kleimenova Oksana Viktorovna
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2024-01-25)
from 29.12.2023
INN 592009498064
Kleimenova Oksana Viktorovna
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2024-01-25)
Share size: 5 000 rub. (20%)
INN 592009498064
Owned by the limited liability company itself
Share size: 20 000 rub. (80%)
INN —
46.31 | Wholesale of fruits and vegetables
find companies with this code... |
10.11 | Meat processing and preservation |
10.12 | Production and preservation of poultry meat |
10.13 | Production of meat from slaughtered animals and poultry meat |
10.20 | Processing and preservation of fish, crustaceans and shellfish |
10.51 | Production of milk (except raw) and dairy products |
10.61 | Production of products of the flour and cereal industry |
10.62 | Production of starch and starch-containing products |
10.82 | Production of cocoa, chocolate and sugary confectionery products |
10.85 | Production of ready-made food products and dishes |
10.86 | Production of baby food and dietary food products |
10.89 | Production of other food products not included in other groupings |
10.89.9 | Production of other food products not included in other groupings |
46.17 | The activities of agents in the wholesale trade of food, beverages and tobacco products |
46.32 | Wholesale of meat and meat products |
46.33 | Wholesale of dairy products, eggs and edible oils and fats |
46.34 | Wholesale of beverages |
46.35 | Wholesale trade in tobacco products |
46.36 | Wholesale of sugar, chocolate and sugary confectionery |
46.37 | Wholesale of coffee, tea, cocoa and spices |
46.38 | Wholesale of other food products, including fish, crustaceans and shellfish |
46.39 | Non-specialized wholesale trade in food, beverages and tobacco products |
46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
46.74 | Wholesale of hardware, plumbing and heating equipment and accessories |
46.76.1 | Wholesale of paper and cardboard |
46.76.2 | Wholesale trade in textile fibers |
46.90 | Non-specialized wholesale trade |
47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
47.19 | Other retail trade in non-specialized stores |
47.21 | Retail sale of fruits and vegetables in specialty stores |
47.22 | Retail sale of meat and meat products in specialty stores |
47.23 | Retail sale of fish, crustaceans and shellfish in specialty stores |
47.24 | Retail sale of bread and bakery products and confectionery in specialty stores |
47.25 | Retail sale of beverages in specialty stores |
47.26 | Retail sale of tobacco products in specialty stores |
47.29 | Retail sale of other food products in specialty stores |
52.21 | Auxiliary activities related to land transport |
52.24 | Cargo handling |
53.20.3 | Courier activity |
56.10 | Restaurant activities and food delivery services |
56.21 | The activities of catering enterprises for the maintenance of festive events |
56.29 | The activities of public catering enterprises in other types of catering |
56.30 | Serving drinks |
82.92 | Product packaging activities |
96.09 | Provision of other personal services not included in other groupings |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve
Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 8 po g. Moskve
Federal Tax Service code: 7708
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
12.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257700984066) |
12.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257700984055) |
08.11.2024 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2247711265052) |
07.08.2024 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2247707574046) |
23.04.2024 | 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: 2247704001136) |
25.01.2024 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2247700694250) |
19.01.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247700528800) |
29.12.2023 | 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: 2237713054852) |
14.08.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237707595816) |
27.07.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2237706981796) |
27.07.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2237706981785) |
21.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227712835238) |
21.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227712835227) |
18.06.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7197747873943) |
04.10.2018 | 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: 6187749837600) |
27.08.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9187748160712) |
02.07.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6187748785647) |
07.05.2018 | 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: 9187747413955) |
07.05.2018 | 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: 9187747377457) |
03.05.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9187747262518) |
03.05.2018 | Creation of a legal entity (GRN: 1187746455698) |
Phones:
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E-mails:
—
Web-sites:
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Number of employees in 2023:
—
Number of employees in 2022:
1
Number of employees in 2021:
0
Number of employees in 2020:
0
Number of employees in 2019:
1
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2023:
—
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 2023:
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Expenses for 2022:
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Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
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The tax levied in connection with the application of the simplified taxation system:
157 564 rub.
NON-TAX INCOME administered by tax authorities:
fine: 1 000 rub.
micro enterprise from 10.04.2021
not on the registry
no information
No inspections found.
Found 21 completed enforcement proceedings. More...