General information

LLC "OPT-TREID"
Limited Liability Company "Opt-Treid"

Legal address
127576, Moskva, ul. Ilimskaya, d. 2, Ofis 25
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-06-14)

INN and KPP (TIN and RRC)
9715220674, 771501001

OGRN (Primary State Register Number)
1157746918306

Authorized capital
20 000 rub.

Registration date
07.10.2015

Age of organization
10 years 3 months 21 day

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
04.01.2022
(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: 2019-01-12
GRN: 2197746321661

Head of Organization

Liquidator
Litvinov Maksim Sergeevich
from 23.11.2016
INN 511003272822

Founders (2)

Varezhkin Nikolai Viktorovich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2018-04-17)
Share size: 10 000 rub. (50%)
INN 504024708330

Polyakov Roman Eduardovich
Share size: 10 000 rub. (50%)
INN 503612559860

Types of activities (OKVED / RCEA)

• Main type of activity:

  47.51

  Retail sale of textiles in specialty stores find companies with this code...

• Additional types of activity (9):

  46.41	Wholesale of textiles
  46.41.2	Wholesale of haberdashery products
  46.42	Wholesale of clothing and footwear
  46.43	Wholesale of household electrical goods
  46.90	Non-specialized wholesale trade
  47.71	Retail clothing in specialty stores
  52.10	Warehousing and storage activities
  52.24	Cargo handling
  52.29	Other auxiliary activities related to transportation

Federal Tax Service, Pension Fund, Social Insurance Fund

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 № 15 po g. Moskve
Federal Tax Service code: 7715

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №6 po g. Moskve i Moskovskoi oblasti municipalnyi raion Lianozovo g.Moskvy
Pension Fund code: 087307
Pension Fund registration number: 087307006874
Registration date: 2015-10-09

Accounting in the Social Insurance Fund:
Filial №27 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7727
Social Insurance Fund registration number: 773505404377271
Registration date: 2017-12-05

Entries in the EGRUL (14)

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

(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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