LLC "OPTIMA-TREID"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2024
1
General information
LLC "OPTIMA-TREID"
Limited Liability Company "Optima-Treid"
Legal address
450057, Respublika Bashkortostan, g. Ufa, ul. Oktyabrskoi Revolyucii, D.67
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-09-30)
INN and KPP (TIN and RRC)
0274136684, 027401001
OGRN (Primary State Register Number)
1090280005144
Authorized capital
10 000 rub.
Registration date
20.02.2009
Age of organization
17 years 4 months 20 days
City
Ufa
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
05.06.2025
(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 in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2025-06-04
GRN: 2250201649927
Head of Organization
Bankruptcy Trustee
Kreckii Aleksandr Anatolevich
from 01.08.2022
INN 027502080742
Founders (1)
Baiburina Tatyana Ivanovna
Share size: 10 000 rub. (100%)
INN 027413209930
Types of activities (OKVED / RCEA)
- Main type of activity:
46.21.1 Wholesale of grain, seeds and animal feed
find companies with this code... - Additional types of activity (5):
10.8 Production of other food products 46.2 Wholesale of agricultural raw materials and live animals 46.4 Wholesale of non-food consumer goods 46.7 Other specialized wholesale trade 66.2 Auxiliary activities in the field of insurance and pension provision
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 39 po Respublike Bashkortostan
Federal Tax Service code: 0280
Address: 450076, Respublika Bashkortostan, g.Ufa, ul Krasina, d.52
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 40 po Respublike Bashkortostan
Federal Tax Service code: 0274
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Bashkortostan
Pension Fund code: 002
Pension Fund registration number: 1074297050
Registration date: 2009-02-27
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Bashkortostan
Social Insurance Fund code: 002
Social Insurance Fund registration number: 1074297050
Registration date: 2009-02-26
Entries in the EGRUL (19)
| 05.06.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2250201649949) |
| 04.06.2025 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2250201649927) |
| 27.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2250200600230) |
| 27.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2250200600220) |
| 05.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2220201093770) |
| 01.08.2022 | 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: 2220200719330) |
| 30.09.2021 | 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: 2210200823578) |
| 15.02.2017 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2170280218986) |
| 08.12.2016 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 6160280347936) |
| 26.07.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2160280810996) |
| 13.10.2012 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2120280841877) |
| 12.10.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2100280939735) |
| 30.09.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2100280917031) |
| 22.01.2010 | 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: 2100280154390) |
| 29.10.2009 | 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: 2090280736621) |
| 29.10.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2090280736610) |
| 07.04.2009 | 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: 2090280236847) |
| 20.02.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2090280164940) |
| 20.02.2009 | Creation of a legal entity (GRN: 1090280005144) |
Employees
Number of employees in 2025:
—
Number of employees in 2024:
1
Number of employees in 2023:
0
Number of employees in 2022:
1
Number of employees in 2021:
0
Number of employees in 2020:
0
Number of employees in 2019:
0
Average salary
In 2025: —
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:
92 000 rub.
Expenses for 2025:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
16 825 000 rub.
Expenses for 2018:
904 000 rub.
Information about taxes and fees for 2025
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2024
Value added tax:
debt: 213 473.92 rub.
Personal income tax:
fine: 2 448 rub.
Income tax:
debt: 8 574 rub.
Strahovye vznosy:
debt: 79 993.88 rub.
Corporate property tax:
debt: 23 494 rub.
Corporate property tax:
fine: 1 000 rub.
Summy penei:
penalty: 69 570.19 rub.
NON-TAX INCOME administered by tax authorities:
fine: 3 000 rub.
Register of small and medium-sized businesses
micro enterprise from 10.08.2018
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 4 completed enforcement proceedings. More...