General information

LLC "TREIDOILKAMPANI"
Limited Liability Company "Treidoilkampani"
"TRADEOILCOMPANY"

Legal address
109052, Moskva, ul. Nizhegorodskaya, D.47

INN and KPP (TIN and RRC)
7722537566, 772201001

OGRN (Primary State Register Number)
1057746170426

Authorized capital
10 000 rub.

Registration date
07.02.2005

Age of organization
20 years 6 months 30 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
02.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2015-04-06
GRN: 7157746350392

Head of Organization

General director
Pilgun Anatolii Anatolevich
from 20.06.2006
INN 771377805276

Founders (1)

Timonin Aleksandr Aleksandrovich
Share size: 10 000 rub.
INN 774339086259

Types of activities (OKVED / RCEA)

• Main type of activity:

  65.11.1

  Development and implementation of a unified state monetary policy find companies with this code...

• Additional types of activity (47):

  45.21.7	Installation of buildings and structures made of prefabricated structures
  51.12	Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
  51.12.3	Activities of agents in the wholesale trade of chemicals
  51.34	Wholesale of alcoholic and other beverages
  51.51	Wholesale of fuel
  51.51.3	Wholesale of other liquid and gaseous fuels
  51.52	Wholesale of metals and metal ores
  51.53	Wholesale of timber, construction materials and sanitary equipment
  51.70	Other wholesale trade
  63.11	Cargo handling
  63.12	Storage and warehousing
  63.40	Organization of cargo transportation
  65.1	Monetary mediation
  65.11	Activities of the Central Bank of the Russian Federation
  65.11.11	Regulation of cash circulation
  65.11.12	Organization of the refinancing system
  65.2	Other financial intermediation
  65.21	Financial leasing
  65.22	Providing a loan
  65.22.1	Provision of consumer credit
  65.22.2	Providing loans to industry
  65.22.3	Provision of cash loans secured by real estate
  65.22.4	Provision of loans for the purchase of houses by specialized institutions that do not accept deposits
  65.22.5	Provision of credit card security services
  65.22.6	Pawnshops provide short-term loans secured by movable property
  65.23	Financial intermediation, not included in other groupings
  65.23.1	Investments in securities
  65.23.2	Dealer activities
  65.23.3	Investments in property
  65.23.4	Conclusion of swaps, options and other exchange transactions
  65.23.5	Activities of holding companies in the field of financial intermediation
  67.1	Supporting activities in the field of financial intermediation
  67.11	Financial market management
  67.11.12	Activities related to maintaining the register of securities holders (activities of registrars)
  67.13	Other supporting activities in the field of financial intermediation
  70.11	Preparation for the sale of your own real estate
  70.12.1	Purchase and sale of own residential real estate
  70.20.1	Renting out your own residential real estate
  70.31.11	Provision of intermediary services for the purchase, sale and lease of residential real estate
  74.11	Legal activities
  74.12	Accounting and auditing activities
  74.14	Consulting on business and management issues
  74.15	Management of financial and industrial groups and holding companies
  74.20.1	Activities in the field of architecture, engineering and technical design in industry and construction
  74.20.15	Development of projects in the field of air conditioning, refrigeration, sanitary engineering and environmental pollution monitoring, building acoustics, etc.
  74.40	Advertising activities
  74.84	Provision of other services

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 № 22 po g.Moskve
Federal Tax Service code: 7722

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №3 po g. Moskve i Moskovskoi oblasti municipalnyi raion Nizhegorodskii g.Moskvy
Pension Fund code: 087512
Pension Fund registration number: 087512029162
Registration date: 2005-02-28

Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (10)

Contacts

Phones:
—

E-mails:
—

Web-sites:
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Employees

Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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Information about taxes and fees for —

(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.

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