LLC "OPTIMA-TREID DV"

Limited Liability Company "Optima-Treid Dv"

Status

liquidated

Authorized capital

10 000 rub.

Revenues

—

Employees in 2025

—

General information

LLC "OPTIMA-TREID DV"
Limited Liability Company "Optima-Treid Dv"

Legal address
680510, Habarovskii Krai, R-N Habarovskii, Kv-L Krylatskoe, d. 23, kv. 2

INN and KPP (TIN and RRC)
2721233615, 272001001

OGRN (Primary State Register Number)
1172724028399

Authorized capital
10 000 rub.

Registration date
27.10.2017

Age of organization
8 years 6 months 21 day

City
Habarovskii

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
21.12.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2023-10-26
GRN: 2232700288566

Head of Organization

Director
Lesko Natalya Vasilevna
from 31.05.2021
INN 272336646667

Founders (1)

Lesko Lidiya Ignatevna
Share size: 10 000 rub. (100%)
INN 272321140109

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.38 Wholesale of other food products, including fish, crustaceans and shellfish

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  • Additional types of activity (13):
    46.13.2Activities of agents in the wholesale trade of building materials
    46.14.1The activities of agents in the wholesale trade of computer equipment, telecommunications equipment and other office equipment
    46.17.1Activities of food wholesale agents
    46.17.21Activities of agents in the wholesale trade of soft drinks
    46.31Wholesale of fruits and vegetables
    46.31.2Wholesale of canned vegetables, fruits and nuts
    46.32.2Wholesale of meat and poultry products
    46.34.1Wholesale of juices, mineral water and other soft drinks
    46.36Wholesale of sugar, chocolate and sugary confectionery
    46.37Wholesale of coffee, tea, cocoa and spices
    46.39Non-specialized wholesale trade in food, beverages and tobacco products
    46.44Wholesale of ceramic and glass products and cleaning products
    46.45Wholesale of perfumes and cosmetics

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Habarovskomu krayu

Federal Tax Service code: 2700
Address: 680021, Habarovskii krai, Habarovsk g,Stancionnaya ul, 18

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Habarovskomu krayu
Federal Tax Service code: 2700

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Habarovskomu krayu i Evreiskoi avtonomnoi oblasti
Pension Fund code: 037006
Pension Fund registration number: 037006033535
Registration date: 2021-04-19

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Habarovskomu krayu i Evreiskoi avtonomnoi oblasti
Social Insurance Fund code: 2707
Social Insurance Fund registration number: 270719473027071
Registration date: 2017-10-30

Entries in the EGRUL (25)

26.10.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2232700290513)
26.10.2023 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2232700288566)
05.07.2023 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: 2232700167346)
01.11.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2222701640984)
31.05.2021 Submission of information on the registration of an individual at the place of residence (GRN: 2212700165753)
28.04.2021 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: 2212700128133)
14.04.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2212700111765)
14.04.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2212700111754)
14.04.2021 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: 2212700111743)
15.03.2021 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2212700070988)
24.02.2021 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2212700052112)
24.11.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2202700409448)
10.07.2020 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2202700229488)
21.01.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2202700016594)
09.06.2019 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2192724276150)
28.05.2019 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: 2192724259077)
28.05.2019 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: 2192724259022)
23.05.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2192724251608)
23.05.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2192724251597)
22.05.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2192724251564)
14.05.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2192724236857)
31.10.2017 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: 2172724605073)
30.10.2017 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: 2172724603973)
27.10.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2172724599210)
27.10.2017 Creation of a legal entity (GRN: 1172724028399)

Contacts

Phones:
show

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2025:
—

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
—

Number of employees in 2019:
—

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2025:
—

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
13 315 000 rub.

 

Expenses for 2025:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
12 562 000 rub.

Information about taxes and fees for 2023

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 0.83 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 6.27 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 1.45 rub.

Register of small and medium-sized businesses

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 2 completed enforcement proceedings. More...

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