Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "OILTEKS-TREID"
Limited Liability Company "Oilteks-Treid"
"OILTEX-TRADE"

Legal address
115612, Moskva, ul. Borisovskie Prudy, D.24/2

INN and KPP (TIN and RRC)
7724615428, 772401001

OGRN (Primary State Register Number)
5077746548831

Authorized capital
10 000 rub.

Registration date
10.04.2007

Age of organization
18 years 7 months 18 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
04.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2018-08-06
GRN: 8187748349935

Head of Organization

Bankruptcy Trustee
Bunik Ekaterina Igorevna
from 08.06.2016
INN 502724472132

Founders (1)

Solomonov Maksim Viktorovich
Share size: 10 000 rub. (100%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.71 Wholesale of solid, liquid and gaseous fuels and similar products

    find companies with this code...
  • Additional types of activity (12):
    19.2Production of petroleum products
    46.12Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
    46.13Activities of agents in the wholesale trade of timber and construction materials
    46.14.1The activities of agents in the wholesale trade of computer equipment, telecommunications equipment and other office equipment
    46.43.1Wholesale of electric household appliances
    46.43.2Wholesale of radio, television and video equipment and equipment for digital video discs (DVDs)
    46.46.1Wholesale of pharmaceutical products
    46.49.4Wholesale of other consumer goods
    46.66Wholesale of other office equipment and equipment
    46.72Wholesale of metals and metal ores
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.75Wholesale of chemical products

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 № 24 po g.Moskve
Federal Tax Service code: 7724

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №8 Upravlenie №1 po g. Moskve i Moskovskoi oblasti municipalnyi raion Brateevo
Pension Fund code: 087604
Pension Fund registration number: 087604075050
Registration date: 2007-04-11

Accounting in the Social Insurance Fund:
Filial №19 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7719
Social Insurance Fund registration number: 771903299577191
Registration date: 2007-04-11

Entries in the EGRUL (16)

08.08.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 8187748351783)
06.08.2018 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 8187748349935)
13.07.2016 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 9167747834619)
15.06.2016 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 8167747418963)
08.06.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7167747852540)
04.06.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147747323172)
09.01.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137746013282)
28.07.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9107747455103)
03.06.2010 State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 6107747743933)
03.06.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6107747743834)
26.04.2007 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: 9077746861271)
26.04.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: )
12.04.2007 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: 9077746294936)
12.04.2007 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: 9077746280581)
10.04.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 9077746216880)
10.04.2007 Creation of a legal entity (GRN: 5077746548831)

Contacts

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Employees

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Financial indicators

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Information about taxes and fees for 2018

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.