Status
Authorized capital
Revenues
Employees in 2024
LLC "TREID OIL"
Limited Liability Company "Treid Oil"
-
-
Legal address
357202, Stavropolskii krai, g. Mineralnye Vody, R-N Mineralovodskii, ul. Gagarina, D.98
INN and KPP (TIN and RRC)
2630043840, 263001001
OGRN (Primary State Register Number)
1092649001499
Authorized capital
10 000 rub.
Registration date
30.10.2009
Age of organization
16 years 0 months 29 days
City
Mineralnye Vody
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.01.2022
(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: 2016-12-30
GRN: 2162651941615
Director
Ageev Aleksandr Vladimirovich
from 16.12.2015
INN 263009398787
SHavkun Elena Mihailovna
Share size: 10 000 rub. (100%)
INN 263005484330
| 46.71 | Wholesale of solid, liquid and gaseous fuels and similar products
find companies with this code... |
| 47.30 | Retail sale of motor fuel in specialized stores |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 11 po Stavropolskomu krayu
Federal Tax Service code: 2651
Address: 355035,, Stavropol g, Sovetskaya ul,3
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 9 po Stavropolskomu krayu
Federal Tax Service code: 2649
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii po gorodu Mineralnye Vody i Mineralovodskomu raionu Stavropolskogo kraya
Pension Fund code: 036030
Pension Fund registration number: 036030102754
Registration date: 2009-11-06
Accounting in the Social Insurance Fund:
Filial № 7 Gosudarstvennogo uchrezhdeniya - Stavropolskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 2619
Social Insurance Fund registration number: 261900415326191
Registration date: 2009-11-09
| 30.12.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2162651942715) |
| 30.12.2016 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2162651941615) |
| 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: 2162651580672) |
| 17.02.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162651112303) |
| 16.12.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152651572610) |
| 20.08.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2152651344657) |
| 07.10.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132651446541) |
| 03.04.2013 | 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: 2132651191825) |
| 27.01.2010 | 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: 2102649003389) |
| 26.01.2010 | 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: 2102649001266) |
| 18.11.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092649035961) |
| 03.11.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2092649033750) |
| 30.10.2009 | Creation of a legal entity (GRN: 1092649001499) |
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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.