General information

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

Legal address
143005, Moskovskaya oblast, g. Odincovo, R-N Odincovskii, ul. ZHeleznodorozhnaya, D.21

INN and KPP (TIN and RRC)
5032248405, 503201001

OGRN (Primary State Register Number)
1125032001270

Authorized capital
50 000 rub.

Registration date
16.02.2012

Age of organization
13 years 10 months 4 days

City
Odincovo

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: 2016-04-20
GRN: 2167154277893

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FOKUS"
OGRN: 1157154008021
INN: 7106021211
Date: 2016-04-20
GRN: 2167154277893

Head of Organization

General director
Seregin Sergei Vladimirovich
from 23.05.2014
INN 770504777103

Founders (1)

Seregin Sergei Vladimirovich
Share size: 50 000 rub. (100%)
INN 770504777103

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.16

  The activities of agents in the wholesale trade of textiles, clothing, footwear, leather and fur products find companies with this code...

• Additional types of activity (7):

  46.1	Wholesale trade for remuneration or on a contractual basis
  46.42	Wholesale of clothing and footwear
  47.71	Retail clothing in specialty stores
  47.72	Retail sale of footwear and leather goods in specialized stores
  70.22	Consulting on business and management issues
  73.11	Activities of advertising agencies
  82.99	Activities related to the provision of other business support services, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti

Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №22 po Moskovskoi oblasti
Federal Tax Service code: 5032

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: —

Entries in the EGRUL (7)

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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Average salary

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Financial indicators

Revenues for 2024:
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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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