LLC "OPTIMUM TREID"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2019
1
General information
LLC "OPTIMUM TREID"
Limited Liability Company "Optimum Treid"
Legal address
350028, Krasnodarskii Krai, g. Krasnodar, ul. Im. 40-Letiya Pobedy, d. 97/2, Liter/Pod A/A, Pomesch. 8
INN and KPP (TIN and RRC)
2311256898, 231101001
OGRN (Primary State Register Number)
1182375028934
Authorized capital
10 000 rub.
Registration date
10.04.2018
Age of organization
8 years 1 month 4 days
City
Krasnodar
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
17.01.2024
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2020-12-25
GRN: 2202307035929
Head of Organization
Liquidator
Ismailov Riza Aiderovich
from 26.08.2020
INN 910905099131
Founders (1)
Ismailov Riza Aiderovich
Share size: 10 000 rub. (100%)
INN 910905099131
Types of activities (OKVED / RCEA)
- Main type of activity:
46.31 Wholesale of fruits and vegetables
find companies with this code... - Additional types of activity (8):
41.20 Construction of residential and non-residential buildings 46.31.2 Wholesale of canned vegetables, fruits and nuts 46.32.3 Wholesale of canned meat and poultry meat 46.33 Wholesale of dairy products, eggs and edible oils and fats 46.34.1 Wholesale of juices, mineral water and other soft drinks 46.38.2 Wholesale of other food products 49.41 Activities of road freight transport 49.42 Provision of transportation services
Federal Tax Service, Pension Fund, Social Insurance Fund
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 №4 po g. Krasnodaru
Federal Tax Service code: 2311
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033016
Pension Fund registration number: 033016129037
Registration date: 2018-04-12
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 2301
Social Insurance Fund registration number: 230103409823011
Registration date: 2018-04-12
Entries in the EGRUL (13)
| 28.12.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2202307036150) |
| 25.12.2020 | Liquidation of a legal entity (GRN: 2202307035929) |
| 24.12.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2202306973570) |
| 16.12.2020 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2202306932276) |
| 26.08.2020 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2202306405530) |
| 17.08.2020 | 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: 2202306368295) |
| 24.07.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2202306255633) |
| 23.07.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2202306253103) |
| 30.06.2019 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 6192375302894) |
| 13.04.2018 | 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: 2182375865857) |
| 13.04.2018 | 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: 2182375840469) |
| 10.04.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2182375698525) |
| 10.04.2018 | Creation of a legal entity (GRN: 1182375028934) |
Contacts
Phones:
—
E-mails:
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Web-sites:
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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:
1
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:
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Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2025:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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Information about taxes and fees for 2021
Tax amount:0 rub.
Contributions amount:
0 rub.
(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.