Status
Authorized capital
Revenues
Employees in 2025
LLC "OPTTREID"
Limited Liability Company "Opttreid"
Legal address
350051, Krasnodarskii Krai, g. Krasnodar, ul. Rashpilevskaya, d. 228, kv. Ofis 8
INN and KPP (TIN and RRC)
2313015256, 230801001
OGRN (Primary State Register Number)
1022302298490
Authorized capital
140 000 000 rub.
Registration date
21.06.1999
Age of organization
27 years 0 months 20 days
City
Krasnodar
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
20.05.2026
Current status:
liquidated
Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2026-05-20
GRN: 2262300654724
Bankruptcy Trustee
Mihailov Aleksandr Ruslanovich
from 09.01.2023
INN 771586347742
Kovalev YUrii Nikolaevich
Share size: 90 000 000 rub. (64%)
INN 231300506108
Obschestvo s ogranichennoi otvetstvennostyu "YUnk-Agrohim"
Share size: 50 000 000 rub. (36%)
INN 2313020376
| 01.61 | Provision of services in the field of crop production
find companies with this code... |
| 25.1 | Production of building metal structures and products |
| 45.2 | Maintenance and repair of motor vehicles |
| 45.3 | Trade in automotive parts, components and accessories |
| 46.11.31 | Activities of grain wholesale agents |
| 46.11.32 | Activities of agents in the wholesale trade of seeds, except for oilseeds |
| 46.11.33 | Activities of agents in the wholesale trade of oilseeds |
| 46.11.34 | The activities of agents in the wholesale trade of animal feed |
| 52.10 | Warehousing and storage activities |
| 52.10.3 | Grain storage and warehousing |
| 52.10.9 | Storage and warehousing of other goods |
| 52.29 | Other auxiliary activities related to transportation |
| 70.22 | Consulting on business and management issues |
| 73.20.1 | Market research |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu
Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby №1 po g. Krasnodaru
Federal Tax Service code: 2308
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: —
| 20.05.2026 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2262300654746) |
| 20.05.2026 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2262300654724) |
| 14.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252300335681) |
| 14.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252300335659) |
| 18.07.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2232300985189) |
| 24.04.2023 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2232300556134) |
| 09.01.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2232300004473) |
| 28.11.2022 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2222302238651) |
| 27.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222302186610) |
| 27.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222302186600) |
| 15.06.2022 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2222300818243) |
| 15.06.2022 | Submission by the licensing authority of information on the granting of a license (GRN: 2222300810125) |
| 28.04.2022 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2222300546532) |
| 28.04.2022 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2222300546521) |
| 28.04.2022 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2222300546510) |
| 28.04.2022 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2222300546500) |
| 26.02.2022 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2222300247211) |
| 28.09.2021 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2212301132800) |
| 23.07.2021 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2212300856315) |
| 22.07.2021 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2212300852366) |
| 30.11.2020 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2202306872128) |
| 24.08.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2202306395344) |
| 20.08.2020 | Approval of the bankruptcy trustee (GRN: 2202306379340) |
| 19.03.2019 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2192375546218) |
| 28.12.2017 | 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: 7172375938651) |
| 14.07.2017 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 6172375787589) |
| 28.06.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6172375502832) |
| 13.05.2017 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 6172375092257) |
| 26.04.2017 | 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: 2172375941945) |
| 26.04.2017 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2172375951218) |
| 26.04.2017 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2172375951207) |
| 12.03.2017 | 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: 2172375540577) |
| 30.12.2016 | 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: 9162375184314) |
| 07.12.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2172364030177) |
| 30.11.2016 | 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: 8162375880615) |
| 25.10.2016 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 7162375037961) |
| 21.10.2016 | 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: 7162375000209) |
| 21.10.2016 | 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: 6162375999131) |
| 14.07.2016 | 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: 6162375434105) |
| 03.07.2016 | 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: 6162375383318) |
| 25.03.2016 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity containing information received from another body as invalid on the basis of a message received from the specified body (GRN: 6162375043627) |
| 24.03.2016 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 6162375036576) |
| 27.11.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2152308210624) |
| 30.09.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2152308155657) |
| 30.09.2015 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2152308155646) |
| 30.09.2015 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2152308155635) |
| 05.08.2015 | 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: 2152308128542) |
| 05.08.2015 | 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: 2152308127717) |
| 28.07.2015 | 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: 2152308122470) |
| 25.07.2015 | 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: 2152308122019) |
| 19.07.2015 | 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: 2152308118510) |
| 15.07.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152308116464) |
| 15.07.2015 | Cancellation by a legal entity of an earlier decision on liquidation (GRN: 2152308116453) |
| 20.05.2015 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2151324033298) |
| 20.05.2015 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2151324032913) |
| 14.05.2015 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2151324033111) |
| 02.03.2015 | 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: 2151324031330) |
| 03.02.2015 | 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: 2152308039596) |
| 21.01.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2152308033557) |
| 21.01.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2152308033546) |
| 21.01.2015 | Notification of the registering authority on amendments to the constituent documents of a legal entity (GRN: 2152308033535) |
| 21.01.2015 | 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: 2152308033524) |
| 21.01.2015 | 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: 2152308033513) |
| 18.11.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2142308119028) |
| 18.11.2014 | 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: 2142308119017) |
| 18.12.2013 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2132308141403) |
| 18.12.2013 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2132308141392) |
| 05.12.2013 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2132308133747) |
| 02.12.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132308132086) |
| 02.12.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132308132075) |
| 27.09.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132308102441) |
| 11.04.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132308035451) |
| 20.03.2013 | 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: 2132308024484) |
| 03.09.2012 | 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: 2122308093642) |
| 15.06.2012 | 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: 2122308052392) |
| 02.04.2012 | 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: 2122308027972) |
| 02.04.2012 | 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: 2122308027136) |
| 15.03.2012 | 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: 2122308021075) |
| 29.12.2011 | 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: 2112308119658) |
| 21.12.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2112308117491) |
| 15.12.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2112364051468) |
| 15.12.2011 | 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: 2112364051435) |
| 10.03.2011 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2112364005367) |
| 11.01.2011 | 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: 2112364000153) |
| 24.03.2010 | 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: 2102364040656) |
| 12.02.2010 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2102364029513) |
| 25.01.2010 | 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: 2102364009482) |
| 28.12.2009 | 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: 2092364044683) |
| 26.10.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092364032198) |
| 24.08.2009 | 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: 2092364024091) |
| 29.07.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092364021825) |
| 06.07.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092364020472) |
| 29.06.2009 | 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: 2092364019636) |
| 29.06.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092364019625) |
| 16.09.2008 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2082364022024) |
| 16.09.2008 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2082364022013) |
| 03.09.2008 | Submission by the licensing authority of information on the granting of a license (GRN: 2082364018515) |
| 29.07.2008 | Submission by the licensing authority of information on the granting of a license (GRN: 2082364011684) |
| 27.05.2008 | 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: 2082364002213) |
| 27.05.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2082364002202) |
| 12.10.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2072313015718) |
| 20.09.2007 | 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: 2072313015113) |
| 20.09.2007 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2072313015102) |
| 11.09.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2072313014277) |
| 04.09.2007 | 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: 2072313013936) |
| 23.08.2007 | 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: 2072313013606) |
| 24.01.2007 | Submission by the licensing authority of information on the granting of a license (GRN: 2072313001682) |
| 16.10.2006 | 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: 2062313025784) |
| 16.10.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2062313025773) |
| 25.09.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2062313024288) |
| 19.06.2006 | 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: 2062313008756) |
| 26.04.2006 | 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: 2062313004279) |
| 26.04.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2062313004257) |
| 24.04.2006 | 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: 2062313004158) |
| 24.04.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2062313004147) |
| 11.04.2006 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2062313003531) |
| 11.04.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2062313003520) |
| 09.03.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2062313002002) |
| 20.06.2005 | Submission by the licensing authority of information on the granting of a license (GRN: 2052307969635) |
| 20.06.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2052307969624) |
| 10.06.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2052307969382) |
| 09.06.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2052307969261) |
| 16.02.2005 | Submission by the licensing authority of information on the granting of a license (GRN: 2052307965114) |
| 23.08.2004 | Submission by the licensing authority of information on the granting of a license (GRN: 2042307969504) |
| 16.08.2004 | 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: 2042307969273) |
| 16.08.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2042307969262) |
| 17.06.2004 | 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: 2042307967887) |
| 16.06.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2042307967876) |
| 21.05.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2042307967414) |
| 13.05.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2042307967282) |
| 13.05.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 30.09.2003 | 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: 2032307967888) |
| 16.08.2003 | 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: 2032307967294) |
| 12.05.2003 | Submission by the licensing authority of information on the granting of a license (GRN: 2032307965886) |
| 31.03.2003 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2032307965347) |
| 31.03.2003 | 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: 2032307965336) |
| 18.03.2003 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2032307965138) |
| 17.03.2003 | 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: 2032307965127) |
| 23.01.2003 | 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: 2032307964247) |
| 16.11.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1022302298490) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2025:
0
Number of employees in 2024:
0
Number of employees in 2023:
0
Number of employees in 2022:
0
Number of employees in 2021:
2
Number of employees in 2020:
0
Number of employees in 2019:
2
In 2025: —
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2025:
—
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
25 673 000 rub.
Revenues for 2018:
—
Expenses for 2025:
—
Expenses for 2024:
37 149 000 rub.
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
76 293 000 rub.
Expenses for 2018:
—
(no details)
Land tax:
debt: 4 905 781.66 rub.
NON-TAX INCOME administered by tax authorities:
fine: 1 850 rub.
Summy penei:
penalty: 39 345 249.84 rub.
Corporate property tax:
debt: 25 596 586.39 rub.
Corporate property tax:
fine: 1 860.60 rub.
Transport tax:
debt: 18 216 160.20 rub.
Transport tax:
fine: 64 863 rub.
Strahovye vznosy:
debt: 510 857.77 rub.
Personal income tax:
fine: 5 717.16 rub.
Value added tax:
debt: 344 127.36 rub.
micro enterprise from 10.08.2018
no information
Found 1 inspection. more...
Found 5 completed enforcement proceedings. More...