General information

AO "TREID-OIL"
Akcionernoe Obschestvo "Treid-Oil"

Legal address
420111, Respublika Tatarstan (Tatarstan), g. Kazan, ul. Karla Marksa, d. 5, Pomesch. 1308

INN and KPP (TIN and RRC)
1639038289, 165501001

OGRN (Primary State Register Number)
1081682000740

Authorized capital
50 000 000 rub.

Registration date
17.03.2008

Age of organization
17 years 6 months 9 days

City
Kazan

Special tax treatment
—

Model charter
—

OKOPF
12267

Date of update of information in the EGRUL
04.04.2024
(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 through reorganization in the form of transformation
Code: 301
Date: 2020-01-16
GRN: 2201600031675

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID-OIL"
OGRN: 1201600002230
INN: 1655431296
Date: 2020-01-16
GRN: 2201600031675

Head of Organization

General director
Butyugov Timofei Borisovich
from 17.07.2019
INN 027419829659

Founders (0)

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 (65):

  06.10	Production of oil and petroleum (associated) gas
  06.10.1	Oil production
  06.10.2	Extraction of combustible (bituminous) shales, sand and ozokerite
  06.10.3	Extraction of petroleum (associated) gas
  06.20	Extraction of natural gas and gas condensate
  08.99.1	Extraction of natural asphalt, asphaltites and bituminous rocks
  08.99.2	Extraction of abrasive materials, asbestos, silica stone flour, natural graphite, soapstone (talc), feldspar, etc.
  08.99.3	Mining of precious stones, quartz, mica, muscovite, etc.
  09.1	Provision of services in the field of oil and natural gas production
  09.10	Provision of services in the field of oil and natural gas production
  09.10.1	Provision of drilling services related to the production of oil, gas and gas condensate
  09.10.2	Provision of services for installation, repair and dismantling of drilling rigs
  09.10.3	Provision of services for additional exploration of oil and gas fields on special economic terms (under a production sharing agreement - PSA)
  09.10.4	Liquefaction and enrichment of natural gas at the production site for subsequent transportation
  09.10.9	Provision of other services in the field of oil and natural gas production
  19.20.2	Separation and extraction of fractions from petroleum (associated) gas
  28.13	Manufacture of other pumps and compressors
  28.14	Production of pipeline fittings (fittings)
  33.12	Repair of machinery and equipment
  33.15	Repair and maintenance of ships and boats
  38.32.2	Processing of waste and scrap of precious metals
  38.32.4	Processing of non-ferrous metal waste and scrap
  38.32.51	Recycling of waste and glass scrap into secondary raw materials
  38.32.52	Recycling of waste paper and cardboard into secondary raw materials
  38.32.53	Recycling of waste and scrap plastics into secondary raw materials
  38.32.54	Recycling of rubber waste into secondary raw materials
  38.32.55	Recycling of waste textile materials into secondary raw materials
  38.32.59	Utilization of other secondary non-metallic resources into secondary raw materials
  41.2	Construction of residential and non-residential buildings
  41.20	Construction of residential and non-residential buildings
  42.21	Construction of engineering communications for water supply and sanitation, gas supply
  42.22.1	Construction of intercity power and communication lines
  42.22.2	Construction of local power and communication lines
  42.99	Construction of other engineering structures not included in other groupings
  43.11	Dismantling and demolition of buildings
  43.12.1	Clearing the territory of the construction site
  43.12.3	Production of earthworks
  43.99.7	Assembly and installation of prefabricated structures
  46.12.2	The activities of agents in the wholesale trade of ores and metals in primary forms
  46.12.21	Activities of agents in the wholesale trade of ores
  46.12.22	The activities of agents in the wholesale trade of metals in primary forms
  46.69.5	Wholesale of industrial electrical equipment, machinery, equipment and materials
  46.69.9	Wholesale of other machines, devices, equipment and equipment for general industrial and special purposes
  46.71.2	Wholesale of motor fuel, including aviation gasoline
  46.90	Non-specialized wholesale trade
  47.19	Other retail trade in non-specialized stores
  47.30	Retail sale of motor fuel in specialized stores
  47.42	Retail sale of telecommunication equipment, including retail sale of mobile phones, in specialized stores
  47.78	Other retail trade in specialized stores
  49.41.2	Transportation of goods by non-specialized motor vehicles
  49.41.3	Rent a truck with a driver
  49.50.11	Transportation of oil through pipelines
  49.50.12	Transportation of petroleum products through pipelines
  49.50.22	Transportation of gas processing products through pipelines
  49.50.3	Overland conveyor transportation of coal
  52.10.21	Storage and warehousing of oil and refined products
  52.10.22	Storage and warehousing of gas and its processed products
  52.10.23	Storage and warehousing of other liquid or gaseous cargoes
  52.21.1	Auxiliary activities related to railway transport
  52.21.2	Auxiliary activities related to road transport
  52.24.1	Container handling
  52.24.2	Transportation of other goods
  56.10	Restaurant activities and food delivery services
  77.39.22	Rental and leasing of mining and oilfield equipment
  77.39.23	Rental and leasing of lifting and transport equipment

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan

Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 14 po Respublike Tatarstan
Federal Tax Service code: 1655

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Pension Fund code: 013502
Pension Fund registration number: 013502045436
Registration date: 2014-08-28

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1601
Social Insurance Fund registration number: 161539605116011
Registration date: 2014-08-23

Entries in the EGRUL (35)

Contacts

Phones:
—

E-mails:
—

Web-sites:
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Employees

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:
6

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
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Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2020

(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

Found 15 current enforcement proceedings.
Found 3 completed enforcement proceedings. More...

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