Status
Authorized capital
Revenues
Employees in 2024
LLC "OPTIMATREID"
Limited Liability Company "Optimatreid"
Legal address
420037, Respublika Tatarstan (Tatarstan), g. Kazan, ul. Karagandinskaya, D.59, Kv.1
INN and KPP (TIN and RRC)
1661032684, 166101001
OGRN (Primary State Register Number)
1121690026468
Authorized capital
10 000 rub.
Registration date
05.04.2012
Age of organization
14 years 0 months 0 days
City
Kazan
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
09.01.2024
(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: 2014-03-05
GRN: 6147746945043
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "INNOVACII I TEHNOLOGII"
OGRN: 1137746328940
INN: 7729737959
Date: 2014-03-05
GRN: 6147746945043
Director
YAbbarov Aidar Azatovich
from 29.08.2012
INN 166108649473
YAbbarov Aidar Azatovich
Share size: 10 000 rub. (100%)
INN 166108649473
| 51.53 | Wholesale of timber, construction materials and sanitary equipment
find companies with this code... |
| 50.1 | Trade in motor vehicles |
| 50.3 | Trade in automotive parts, components and accessories |
| 51.1 | Wholesale trade through agents (for remuneration or on a contractual basis) |
| 51.2 | Wholesale of agricultural raw materials and live animals |
| 51.3 | Wholesale of food products, including beverages, and tobacco products |
| 51.4 | Wholesale of non-food consumer goods |
| 51.5 | Wholesale of non-agricultural intermediates, waste and scrap |
| 51.6 | Wholesale of machinery and equipment |
| 51.7 | Other wholesale trade |
| 52.1 | Retail in non-specialized stores |
| 52.2 | Retail sale of food products, including beverages, and tobacco products in specialty stores |
| 52.33 | Retail sale of cosmetics and perfumes |
| 52.4 | Other retail trade in specialty stores |
| 52.5 | Retail sale of used goods in stores |
| 52.6 | Retail trade outside stores |
| 52.61 | Retail by order |
| 60.2 | Activities of other land transport |
| 63.40 | Organization of cargo transportation |
| 65.1 | Monetary mediation |
| 70.1 | Preparation for sale, purchase and sale of own real estate |
| 70.2 | Renting out your own real estate |
| 70.3 | Provision of intermediary services related to real estate |
| 74.84 | Provision of other services |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan
Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 3 po Respublike Tatarstan
Federal Tax Service code: 1683
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Pension Fund code: 013508
Pension Fund registration number: 013508008847
Registration date: 2012-04-09
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1606
Social Insurance Fund registration number: 160661519616061
Registration date: 2012-04-06
| 05.03.2014 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 6147746945043) |
| 26.11.2013 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2137748383210) |
| 29.08.2012 | 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: 2121690778427) |
| 29.04.2012 | 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: 2121690418485) |
| 17.04.2012 | 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: 2121690381184) |
| 05.04.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2121690324776) |
| 05.04.2012 | Creation of a legal entity (GRN: 1121690026468) |
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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.