General information

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

Legal address
125195, Moskva, ul. Belomorskaya, D.14, K.2

INN and KPP (TIN and RRC)
7705601691, 774301001

OGRN (Primary State Register Number)
1047796410606

Authorized capital
10 000 rub.

Registration date
09.06.2004

Age of organization
21 year 7 months 14 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
02.01.2022
(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 a merger
Code: 302
Date: 2007-12-13
GRN: 2075256087597

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DOMINO"
OGRN: 1075256011423
INN: 5256074924
Date: 2007-12-13
GRN: 2075256087597

Head of Organization

General director
Naidenov Aleksandr Valentinovich
from 06.08.2007
INN 772327111468

Founders (1)

Naidenov Aleksandr Valentinovich
Share size: 10 000 rub.
INN 772327111468

Types of activities (OKVED / RCEA)

• Main type of activity:

  51.70

  Other wholesale trade find companies with this code...

• Additional types of activity (14):

  50.20.1	Maintenance and repair of passenger cars
  51.34.1	Wholesale of soft drinks
  52.62	Retail trade in tents and markets
  55.11	Activities of hotels with restaurants
  63.11.1	Container handling
  63.30.1	Organization of comprehensive tourist services
  65.23.3	Investments in property
  70.31.1	Provision of intermediary services in the purchase, sale and lease of real estate
  72.40	Activities related to the creation and use of databases and information resources
  74.13.1	Market research
  74.14	Consulting on business and management issues
  74.50.1	Provision of labor recruitment services
  74.84	Provision of other services
  92.31.1	Activities in the field of art creation

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 № 43 po g. Moskve
Federal Tax Service code: 7743

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №3 po g. Moskve i Moskovskoi oblasti municipalnyi raion Zamoskvoreche g.Moskvy
Pension Fund code: 087105
Pension Fund registration number: 087105094346
Registration date: 2004-10-07

Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (11)

Contacts

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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

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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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