General information

LLC "OPTIMTREIDPROM"
Limited Liability Company "Optimtreidprom"

Legal address
109391, g.Moskva, Pr-D Orehovo-Zuevskii, D.8

INN and KPP (TIN and RRC)
7721612404, 772101001

OGRN (Primary State Register Number)
1087746236270

Authorized capital
167 491 000 rub.

Registration date
18.02.2008

Age of organization
18 years 3 months 1 day

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
06.01.2024
(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: 2008-07-03
GRN: 2087757296559

Head of Organization

Liquidator
Sergeev Aleksandr Alekseevich
from 10.06.2008
INN 502716013287

Founders (2)

OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FINSTATUS"
Share size: 24 247.60 rub.
INN 7701688395

OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "STROIEKSPERT"
Share size: 167 466 752.40 rub.
INN 7703598362

Types of activities (OKVED / RCEA)

• Main type of activity:

  65.22.2

  Providing loans to industry find companies with this code...

• Additional types of activity (9):

  65.21	Financial leasing
  65.23.1	Investments in securities
  65.23.3	Investments in property
  67.13.4	Advising on financial intermediation issues
  70.1	Preparation for sale, purchase and sale of own real estate
  70.2	Renting out your own real estate
  70.32	Real estate management
  74.13.1	Market research
  74.14	Consulting on business and management issues

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve

Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 21 po g.Moskve
Federal Tax Service code: 7721

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087512
Pension Fund registration number: 087512040512
Registration date: 2008-02-19

Accounting in the Social Insurance Fund:
Filial №16 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7716
Social Insurance Fund registration number: 771602386977161
Registration date: 2008-02-19

Entries in the EGRUL (12)

Contacts

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Employees

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Financial indicators

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Information about taxes and fees for —

(no details)

Information about arrears and debts in —

(no information)

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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