LLC "OPTTREID"

Limited Liability Company "Opttreid"

Status

liquidated

Authorized capital

15 000 rub.

Revenues

—

Employees in 2019

1

General information

LLC "OPTTREID"
Limited Liability Company "Opttreid"

Legal address
430005, Respublika Mordoviya, g. Saransk, ul. Sovetskaya, d. 62, Ofis 104
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-11-25)

INN and KPP (TIN and RRC)
1326221617, 132601001

OGRN (Primary State Register Number)
1121326001180

Authorized capital
15 000 rub.

Registration date
19.04.2012

Age of organization
13 years 10 months 27 days

City
Saransk

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
21.12.2023
(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: 2022-03-21
GRN: 2221300025901

Head of Organization

Director
Solovev Maksim Arkadevich
from 15.10.2021
INN 164507934380

Founders (2)

Solovev Maksim Arkadevich
Share size: 5 000 rub.
INN 164507934380

Owned by the limited liability company itself
Share size: 10 000 rub.
INN —

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.73 Wholesale trade in timber, construction materials and sanitary equipment

    find companies with this code...
  • Additional types of activity (15):
    46.12.2The activities of agents in the wholesale trade of ores and metals in primary forms
    46.13.2Activities of agents in the wholesale trade of building materials
    46.31Wholesale of fruits and vegetables
    46.72Wholesale of metals and metal ores
    46.72.12Wholesale trade in non-ferrous metal ores
    46.72.21Wholesale of ferrous metals in primary forms
    46.90Non-specialized wholesale trade
    47.1Retail trade in non-specialized stores
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    47.52.2Retail sale of paints and varnishes in specialized stores
    47.52.72Retail sale of bricks in specialty stores
    47.52.73Retail sale of metal and non-metallic structures in specialized stores
    49.32Activities of passenger taxis and rented passenger cars with a driver
    52.29Other auxiliary activities related to transportation
    69Activities in the field of law and accounting

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Mordoviya

Federal Tax Service code: 1300
Address: 430005,, Saransk g, Sovetskaya ul, d 7

Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie UFNS Rossii po Respublike Mordoviya v g. Saransk ul. Sovetskaya
Federal Tax Service code: 1326

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Mordoviya
Pension Fund code: 011023
Pension Fund registration number: 011023016930
Registration date: 2012-04-24

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Mordoviya
Social Insurance Fund code: 1300
Social Insurance Fund registration number: 130000896613001
Registration date: 2012-04-24

Entries in the EGRUL (19)

21.03.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2221300026319)
21.03.2022 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2221300025901)
25.11.2021 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: 2211300104630)
24.11.2021 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2211300103595)
15.10.2021 Submission of information on the registration of an individual at the place of residence (GRN: 2211300091495)
27.04.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2201300048233)
10.04.2020 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: 2201300040038)
06.04.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2201300036144)
17.05.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2191326088875)
07.03.2019 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: 2191326057570)
07.03.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2191326057569)
07.02.2018 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2181326044744)
26.01.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2181326039376)
16.03.2013 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2131326011826)
21.05.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2121326015479)
02.05.2012 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: 2121326013862)
26.04.2012 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: 2121326013268)
19.04.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2121326012377)
19.04.2012 Creation of a legal entity (GRN: 1121326001180)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
—

Number of employees in 2019:
1

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
1 661 000 rub.

Revenues for 2018:
523 000 rub.

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
1 661 000 rub.

Expenses for 2018:
1 743 000 rub.

Information about taxes and fees for 2022

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Value added tax:
debt: 181 959.07 rub.

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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