General information

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

Legal address
109542, Moskva, Pr-Kt Ryazanskii, D.86/1, Str. 3, Ofis 419

INN and KPP (TIN and RRC)
7721696926, 772101001

OGRN (Primary State Register Number)
1107746509936

Authorized capital
10 000 rub.

Registration date
25.06.2010

Age of organization
15 years 5 months 5 days

City
Moskva

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:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2012-10-01
GRN: 7127747337997

Head of Organization

General director
Kulikov Denis YUrevich
from 17.12.2011
INN 772028108700

Founders (1)

Kulikov Denis YUrevich
Share size: 10 000 rub. (100%)
INN 772028108700

Types of activities (OKVED / RCEA)

• Main type of activity:

  51.7	Other wholesale trade find companies with this code...

• Additional types of activity (9):

  45.2	Construction of buildings and structures
  45.45	Production of other finishing and finishing works
  51.3	Wholesale of food products, including beverages, and tobacco products
  51.4	Wholesale of non-food consumer goods
  51.51	Wholesale of fuel
  51.6	Wholesale of machinery and equipment
  52.11	Retail trade in non-specialized stores mainly in food products, including beverages, and tobacco products
  52.2	Retail sale of food products, including beverages, and tobacco products in specialty stores
  74.84	Provision of other services

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 № 21 po g.Moskve
Federal Tax Service code: 7721

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №3 po g. Moskve i Moskovskoi oblasti municipalnyi raion Vyhino g.Moskvy
Pension Fund code: 087507
Pension Fund registration number: 087507004400
Registration date: 2010-07-02

Accounting in the Social Insurance Fund:
Filial №16 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7716
Social Insurance Fund registration number: 771603177177161
Registration date: 2010-06-28

Entries in the EGRUL (7)

Contacts

Phones:
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Web-sites:
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Employees

Number of employees in 2024:
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Average salary

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Financial indicators

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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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