Status
Authorized capital
Revenues
Employees in 2024
LLC "OPTTREID"
Limited Liability Company "Opttreid"
Legal address
198215, Sankt-Peterburg, ul. Schastlivaya, D.5, Liter A, Pom.1N
INN and KPP (TIN and RRC)
7805462868, 780501001
OGRN (Primary State Register Number)
1089847211189
Authorized capital
10 000 rub.
Registration date
23.05.2008
Age of organization
17 years 6 months 27 days
City
Sankt-Peterburg
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)
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2014-03-03
GRN: 2143015006210
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRIO"
OGRN: 1133015001965
INN: 3015100162
Date: 2014-03-03
GRN: 2143015006210
General director
Sasnauskas Robertas Stepanasovich
from 23.05.2012
INN 781661524943
Bodinova Elena Vladimirovna
Share size: 10 000 rub. (100%)
INN 780407138002
| 51.7 | Other wholesale trade
find companies with this code... |
| 52.63 | Other retail trade outside stores |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu
Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №19 po Sankt-Peterburgu
Federal Tax Service code: 7805
Accounting with the Pension Fund:
Gosudarstvennoe Uchrezhdenie Upravlenie Pensionnogo fonda RF po Kirovskomu raionu Sankt-Peterburga
Pension Fund code: 088006
Pension Fund registration number: 088006057865
Registration date: 2008-05-23
Accounting in the Social Insurance Fund:
Filial №24 Sankt-Peterburgskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7824
Social Insurance Fund registration number: 782402723078241
Registration date: 2008-05-26
| 03.03.2014 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 2143015006210) |
| 03.12.2013 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2133015053136) |
| 12.07.2012 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 7127847869934) |
| 20.06.2012 | 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: 7127847493294) |
| 23.05.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7127847083434) |
| 23.05.2012 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 7127847083423) |
| 23.05.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7127847083412) |
| 18.05.2012 | 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: 7127847011626) |
| 11.03.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6097847310137) |
| 06.06.2008 | 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: 7089847701970) |
| 03.06.2008 | 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: 7089847622495) |
| 23.05.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7089847440093) |
| 23.05.2008 | Creation of a legal entity (GRN: 1089847211189) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.