LLC "DIN OIL TREID"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2024
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General information
LLC "DIN OIL TREID"
Limited Liability Company "Din Oil Treid"
Legal address
123290, g.Moskva, Tup. Magistralnyi 1-I, d. 5A, Kom. 123
INN and KPP (TIN and RRC)
7715548790, 771401001
OGRN (Primary State Register Number)
1047797029477
Authorized capital
10 000 rub.
Registration date
23.12.2004
Age of organization
21 year 2 months 25 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.01.2024
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2016-04-29
GRN: 2167747044507
Head of Organization
Head of the Liquidation Commission
Ryzvanovich Aleksandr YUrevich
from 18.01.2016
INN 770403512100
Founders (1)
Tiblen Aleksandr Olegovich
Share size: 10 000 rub. (100%)
INN 781312683210
Types of activities (OKVED / RCEA)
- Main type of activity:
46.12.1 The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products
find companies with this code... - Additional types of activity (4):
46.1 Wholesale trade for remuneration or on a contractual basis 46.6 Wholesale of other machinery, equipment and accessories 46.71 Wholesale of solid, liquid and gaseous fuels and similar products 46.9 Non-specialized wholesale trade
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 № 14 po g.Moskve
Federal Tax Service code: 7714
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087216
Pension Fund registration number: 087216014447
Registration date: 2015-12-29
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7701
Social Insurance Fund registration number: 770102025377011
Registration date: 2005-01-14
Entries in the EGRUL (30)
| 29.04.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2167747045365) |
| 29.04.2016 | Liquidation of a legal entity (GRN: 2167747044507) |
| 29.04.2016 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2167747023882) |
| 18.01.2016 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission (GRN: 2167746359658) |
| 30.12.2015 | 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: 6157748956579) |
| 17.12.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6157748264426) |
| 17.12.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6157748264404) |
| 17.12.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6157748260610) |
| 02.12.2015 | 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: 2157748658990) |
| 27.11.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2157748471978) |
| 27.11.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2157748471660) |
| 27.11.2015 | 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: 2157748464333) |
| 25.09.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8157747186138) |
| 10.04.2013 | 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: 7137746945351) |
| 19.04.2011 | 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: 7117746833483) |
| 15.04.2011 | 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: 7117746743041) |
| 30.12.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2107749799353) |
| 30.12.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2107749799342) |
| 30.12.2010 | 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: 2107749799331) |
| 09.02.2010 | 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: 6107746932771) |
| 09.02.2010 | 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: 6107746919131) |
| 20.11.2009 | 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: 7097748211191) |
| 08.09.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9097747038424) |
| 08.09.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9097747038413) |
| 08.09.2009 | 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: 9097747038402) |
| 08.09.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9097747038391) |
| 15.06.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097747941971) |
| 16.05.2005 | 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: 2057746975691) |
| 23.12.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2047797029487) |
| 23.12.2004 | Creation of a legal entity (GRN: 1047797029477) |
Contacts
Phones:
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Employees
Number of employees in 2024:
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Average salary
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Financial indicators
Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Expenses for 2024:
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Information about taxes and fees for —
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.