Status
Authorized capital
Revenues
Employees in 2024
LLC "OPT-TREID"
Limited Liability Company "Opt-Treid"
Legal address
105005, Moskva, Per. Gospitalnyi, d. 3, Str. 1
INN and KPP (TIN and RRC)
7731664909, 770101001
OGRN (Primary State Register Number)
1117746063313
Authorized capital
20 000 rub.
Registration date
02.02.2011
Age of organization
14 years 8 months 20 days
City
Moskva
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:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2017-10-02
GRN: 7177748476239
General director
Ovilkin Igor Viktorovich
from 09.01.2014
INN 611200602737
Ovilkin Igor Viktorovich
Share size: 20 000 rub. (100%)
INN 611200602737
| 46.49 | Wholesale of other household goods
find companies with this code... |
| 46.13 | Activities of agents in the wholesale trade of timber and construction materials |
| 46.14 | The activities of agents in the wholesale trade of machinery, industrial equipment, ships and aircraft |
| 46.15 | The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products |
| 46.19 | The activity of agents in the wholesale trade of a universal range of goods |
| 46.66 | Wholesale of other office equipment and equipment |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 46.74 | Wholesale of hardware, plumbing and heating equipment and accessories |
| 46.90 | Non-specialized wholesale trade |
| 47.5 | Retail sale of other household goods in specialized stores |
| 47.52 | Retail sale of hardware, paints and varnishes and glass in specialty stores |
| 47.9 | Retail trade outside shops, tents, markets |
| 49.4 | Activities of road freight transport and transportation services |
| 52.24 | Cargo handling |
| 52.29 | Other auxiliary activities related to transportation |
| 68.1 | Purchase and sale of own real estate |
| 68.2 | Lease and management of own or leased real estate |
| 68.3 | Real estate transactions for remuneration or on a contractual basis |
| 69 | Activities in the field of law and accounting |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
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 № 1 po g.Moskve
Federal Tax Service code: 7701
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №2 po g. Moskve i Moskovskoi oblasti municipalnyi raion Basmannoe g.Moskvy
Pension Fund code: 087108
Pension Fund registration number: 087108125078
Registration date: 2014-02-18
Accounting in the Social Insurance Fund:
Filial №25 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7725
Social Insurance Fund registration number: 772513653477251
Registration date: 2011-02-03
| 02.10.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7177748506731) |
| 02.10.2017 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 7177748476239) |
| 09.06.2017 | 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: 6177747205212) |
| 19.02.2014 | 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: 6147746262284) |
| 14.02.2014 | 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: 6147746103554) |
| 11.02.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147746996153) |
| 11.02.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2147746996120) |
| 11.02.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2147746996110) |
| 11.02.2014 | 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: 2147746996109) |
| 09.01.2014 | 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: 2147746040649) |
| 09.01.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147746040627) |
| 04.02.2011 | 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: 2117746577342) |
| 04.02.2011 | 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: 2117746573657) |
| 02.02.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2117746534904) |
| 02.02.2011 | Creation of a legal entity (GRN: 1117746063313) |
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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.