Status

liquidated

Authorized capital

500 000 rub.

Revenues

Employees in 2024

General information

LLC "OPTIMATREID"
Limited Liability Company "Optimatreid"

Legal address
117342, Moskva, ul. Vvedenskogo, d. 23A, Str. 3, Pomesch. VIII Komn.58

INN and KPP (TIN and RRC)
7728211747, 772801001

OGRN (Primary State Register Number)
1157746239595

Authorized capital
500 000 rub.

Registration date
11.03.2015

Age of organization
10 years 9 months 20 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
04.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2016-06-20
GRN: 8167747729031

Head of Organization

Liquidator
Glasov Dmitrii Valerevich
from 24.03.2016
INN 771878787437

Founders (1)

Glasov Dmitrii Valerevich
Share size: 500 000 rub. (100%)
INN 771878787437

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.90 Non-specialized wholesale trade

    find companies with this code...
  • Additional types of activity (42):
    46.24Wholesale of hides and skins
    46.41Wholesale of textiles
    46.41.1Wholesale of textiles, except textile haberdashery
    46.41.2Wholesale of haberdashery products
    46.42Wholesale of clothing and footwear
    46.43Wholesale of household electrical goods
    46.43.3Wholesale of records, audio and video magnetic tapes, compact discs (CDs) and digital video discs (DVDs) (except media without recordings)
    46.44.1Wholesale of ceramics and glass products
    46.45Wholesale of perfumes and cosmetics
    46.46Wholesale of pharmaceutical products
    46.49Wholesale of other household goods
    46.49.1Wholesale of knives and household metal utensils
    46.49.2Wholesale of wicker products, cork products, cooperage and other household wooden products
    46.49.4Wholesale of other consumer goods
    46.49.43Wholesale of sporting goods, including bicycles
    46.49.49Wholesale of other consumer goods not included in other groupings
    46.51Wholesale of computers, computer peripherals and software
    46.62Wholesale of machine tools
    46.62.2Wholesale of metalworking machines
    46.62.3Wholesale of machines for processing other materials
    46.69Wholesale of other machinery and equipment
    46.69.2Wholesale of operational materials and machine accessories
    46.69.3Wholesale of lifting and transport machinery and equipment
    46.69.4Wholesale of machinery and equipment for the production of food, beverages and tobacco products
    46.69.5Wholesale of industrial electrical equipment, machinery, equipment and materials
    46.69.9Wholesale of other machines, devices, equipment and equipment for general industrial and special purposes
    46.72Wholesale of metals and metal ores
    46.72.2Wholesale of metals in primary forms
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.74.2Wholesale of plumbing and heating equipment and sanitary fittings
    46.76Wholesale of other intermediate products
    46.76.1Wholesale of paper and cardboard
    52.10Warehousing and storage activities
    52.10.9Storage and warehousing of other goods
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation
    62.01Computer software development
    62.02Consulting and work in the field of computer technology
    63.11Data processing activities, provision of information placement services and related activities
    63.11.1Activities related to the creation and use of databases and information resources
    71.20.9Other technical control, testing and analysis activities
    72.19Scientific research and development in the field of natural and technical sciences other

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 № 28 po g.Moskve
Federal Tax Service code: 7728

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 (6)

20.06.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 8167747730440)
20.06.2016 Liquidation of a legal entity (GRN: 8167747729031)
17.06.2016 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 8167747705623)
24.03.2016 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 7167746829628)
21.03.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 6157746930412)
11.03.2015 Creation of a legal entity (GRN: 1157746239595)

Contacts

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Employees

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Average salary

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Financial indicators

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Information about taxes and fees for —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(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.