Status
Authorized capital
Revenues
Employees in 2024
LLC "TD "PETROLEUM TREIDING"
Limited Liability Company "Torgovyi Dom "Petroleum Treiding"
Legal address
644065, Omskaya Oblast, g. Omsk, ul. Neftezavodskaya, Dom 42 B
INN and KPP (TIN and RRC)
5501229520, 550101001
OGRN (Primary State Register Number)
1105543034453
Authorized capital
20 000 rub.
Registration date
10.11.2010
Age of organization
15 years 3 months 18 days
City
Omsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
29.05.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2016-12-29
GRN: 2165543916492
Andreev Daniil Georgievich
Share size: 20 000 rub. (100%)
INN 694301857671
| 46.71 | Wholesale of solid, liquid and gaseous fuels and similar products
find companies with this code... |
| 24.1 | Production of cast iron, steel and ferroalloys |
| 24.10.3 | Production of hot rolled steel sheets |
| 24.10.4 | Production of cold rolled steel sheets |
| 24.20 | Production of steel pipes, hollow profiles and fittings |
| 24.3 | Production of other steel products by primary processing |
| 24.51 | Cast iron casting |
| 25.1 | Production of building metal structures and products |
| 46.1 | Wholesale trade for remuneration or on a contractual basis |
| 46.12 | Activities of agents in the wholesale trade of fuels, ores, metals and chemicals |
| 46.7 | Other specialized wholesale trade |
| 49.4 | Activities of road freight transport and transportation services |
| 52.10 | Warehousing and storage activities |
| 52.24 | Cargo handling |
| 52.29 | Other auxiliary activities related to transportation |
| 77.11 | Rental and leasing of passenger cars and light vehicles |
| 77.3 | Rental and leasing of other machinery and equipment and material assets |
| 77.39 | Rental and leasing of other types of transport, equipment and material assets not included in other groupings |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Omskoi oblasti
Federal Tax Service code: 5543
Address: 644010,, Omsk g, Marshala ZHukova ul, d 72, korp 1
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 9 po Omskoi oblasti
Federal Tax Service code: 5501
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Omskoi oblasti
Pension Fund code: 065005
Pension Fund registration number: 065005106508
Registration date: 2010-11-15
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Omskoi oblasti
Social Insurance Fund code: 5509
Social Insurance Fund registration number: 550911489055091
Registration date: 2010-11-11
| 29.12.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2165543920342) |
| 29.12.2016 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2165543916492) |
| 02.09.2016 | 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: 2165543630151) |
| 09.06.2015 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2155658205965) |
| 13.03.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2155543123393) |
| 04.03.2015 | 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: 2155543106805) |
| 04.03.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2155543106794) |
| 25.11.2010 | 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: 2105543618343) |
| 23.11.2010 | 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: 2105543610852) |
| 10.11.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2105543588687) |
| 10.11.2010 | Creation of a legal entity (GRN: 1105543034453) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.