General information

LLC "OPTTRANSTORG"
Limited Liability Company "Opttranstorg"

Legal address
398002, Lipeckaya Oblast, g. Lipeck, ul. Im. Semashko, d. 1, Ofis 413
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-03-12)

INN and KPP (TIN and RRC)
4826112820, 482601001

OGRN (Primary State Register Number)
1144827015354

Authorized capital
17 000 rub.

Registration date
12.12.2014

Age of organization
11 years 6 months 22 days

City
Lipeck

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
17.02.2025
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2022-03-05
GRN: 2224800057436

Head of Organization

Bankruptcy Trustee
CHepurnov Aleksandr Aleksandrovich
from 31.01.2020
INN 482600163556

Founders (1)

Katasonova Ekaterina Vladimirovna
Share size: 17 000 rub. (100%)
INN 482306401573

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.73

  Wholesale trade in timber, construction materials and sanitary equipment find companies with this code...

• Additional types of activity (21):

  43.29	Production of other construction and installation works
  45.3	Trade in automotive parts, components and accessories
  46.15	The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products
  46.21.11	Wholesale grain trade
  46.24	Wholesale of hides and skins
  46.49	Wholesale of other household goods
  46.74	Wholesale of hardware, plumbing and heating equipment and accessories
  46.77	Wholesale of waste and scrap
  46.90	Non-specialized wholesale trade
  47.52	Retail sale of hardware, paints and varnishes and glass in specialty stores
  49.3	Activities of other land passenger transport
  49.31.2	Regular transportation of passengers by other land transport in urban and suburban communications
  49.4	Activities of road freight transport and transportation services
  49.41.3	Rent a truck with a driver
  52.10.3	Grain storage and warehousing
  52.21	Auxiliary activities related to land transport
  52.24	Cargo handling
  52.29	Other auxiliary activities related to transportation
  68.32.2	Managing the operation of a non-residential fund for remuneration or on a contractual basis
  81.22	Cleaning and cleaning of residential buildings and non-residential premises, other
  82.99	Activities related to the provision of other business support services, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Lipeckoi oblasti

Federal Tax Service code: 4800
Address: 398059, Lipeck g, Nedelina ul, d 4, korp A

Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie UFNS Rossii po Lipeckoi oblasti №3
Federal Tax Service code: 4827

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Lipeckoi oblasti
Pension Fund code: 058001
Pension Fund registration number: 058001039804
Registration date: 2014-12-16

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Lipeckoi oblasti
Social Insurance Fund code: 4800
Social Insurance Fund registration number: 480026980348001
Registration date: 2014-12-17

Entries in the EGRUL (17)

Contacts

Phones:
—

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 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:
—

Expenses for 2025:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2022

(no details)

Information about arrears and debts in 2020

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 733.33 rub.

NON-TAX INCOME administered by tax authorities:
fine: 18 971.60 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 170 rub.

Income tax:
penalty: 162.60 rub.

Income tax:
fine: 1 000 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 96.67 rub.

Value added tax:
penalty: 16.44 rub.

Value added tax:
fine: 3 000 rub.

Register of small and medium-sized businesses

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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