LLC "TK "TREIDER"

Limited Liability Company "Toplivnaya Kompaniya "Treider"

Status

liquidated

Authorized capital

11 000 rub.

Revenues

—

Employees in 2024

—

General information

LLC "TK "TREIDER"
Limited Liability Company "Toplivnaya Kompaniya "Treider"

Legal address
119331, Moskva, Pr-Kt Michurinskii, D.13, K.1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-02-28)

INN and KPP (TIN and RRC)
7723607840, 772901001

OGRN (Primary State Register Number)
5077746449369

Authorized capital
11 000 rub.

Registration date
02.04.2007

Age of organization
18 years 6 months 9 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:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2018-09-24
GRN: 2187749426698

Head of Organization

General director
Zima Nikita Valerievich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-02-28)
from 14.12.2016
INN 770103588821

Founders (1)

Zima Nikita Valerievich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-02-28)
Share size: 11 000 rub. (100%)
INN 770103588821

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 (17):
    09.10Provision of services in the field of oil and natural gas production
    41.20Construction of residential and non-residential buildings
    46.12.1The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products
    46.71.1Wholesale of solid fuels
    46.71.2Wholesale of motor fuel, including aviation gasoline
    46.90Non-specialized wholesale trade
    47.30Retail sale of motor fuel in specialized stores
    49.50Pipeline transport activities
    52.10.2Storage and warehousing of liquid or gaseous cargoes
    52.10.21Storage and warehousing of oil and refined products
    52.10.22Storage and warehousing of gas and its processed products
    52.10.23Storage and warehousing of other liquid or gaseous cargoes
    52.29Other auxiliary activities related to transportation
    64.91Financial lease activities (leasing/subleasing)
    68.20Lease and management of own or leased real estate
    69.10Legal activities
    77.39.2Rental and leasing of other machinery and equipment not included in other groupings

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 № 29 po g. Moskve
Federal Tax Service code: 7729

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №2 Upravlenie №7 po g. Moskve i Moskovskoi oblasti municipalnyi raion Ramenki g.Moskvy
Pension Fund code: 087809
Pension Fund registration number: 087809000504
Registration date: 2012-05-30

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: 772203507377191
Registration date: 2008-11-01

Entries in the EGRUL (20)

24.09.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2187749465924)
24.09.2018 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2187749426698)
06.06.2018 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: 2187748709630)
28.02.2018 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 9187746457494)
20.12.2016 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: 7167750713783)
14.12.2016 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: 7167750440840)
31.05.2012 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: 8127746776985)
24.05.2012 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: 8127746556908)
25.07.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2117747307731)
25.07.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2117747307720)
25.07.2011 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: 2117747307710)
14.07.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117747093781)
05.07.2011 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: 9117746855558)
05.07.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9117746855514)
21.08.2009 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: 8097747493528)
08.10.2007 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2077761016177)
04.04.2007 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: 8077746951296)
04.04.2007 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: 8077746939548)
02.04.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 8077746881105)
02.04.2007 Creation of a legal entity (GRN: 5077746449369)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

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:
—

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:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

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.

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