Status

liquidated

Authorized capital

50 000 rub.

Revenues

Employees in 2024

General information

LLC "OILREGIONTREID"
Limited Liability Company "Oilregiontreid"

Legal address
109202, g.Moskva, SH. Perovskoe, D.21, Str.3

INN and KPP (TIN and RRC)
7721562898, 772101001

OGRN (Primary State Register Number)
5067746079330

Authorized capital
50 000 rub.

Registration date
11.08.2006

Age of organization
19 years 7 months 29 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
21.12.2023
(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: 2009-02-07
GRN: 2097760338861

Head of Organization

General director
Solodov Valerii Fedorovich
from 11.08.2006
INN 244601541370

Founders (5)

Brodskaya Tatyana YUrevna
Share size: 2 500 rub.
INN

Aganov Igor Vladimirovich
Share size: 2 500 rub.
INN

Solodov Valerii Fedorovich
Share size: 5 000 rub.
INN 244601541370

Sychugin Andrei Nikolaevich
Share size: 5 000 rub.
INN 246208926184

Zolotuhin Anatolii Vasilevich
Share size: 35 000 rub.
INN 246501272053

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.1 Wholesale trade through agents (for remuneration or on a contractual basis)

    find companies with this code...
  • Additional types of activity (18):
    23.20Production of petroleum products
    50.5Retail sale of motor fuel
    51.12.1Activities of fuel wholesale agents
    51.18The activities of agents specializing in the wholesale trade of certain types of goods or groups of goods not included in other groupings
    51.18.2The activities of agents specializing in the wholesale trade of goods not included in other groupings
    51.18.27The activities of agents in the wholesale trade of other goods not included in other groupings
    51.51Wholesale of fuel
    51.51.1Wholesale of solid fuels
    51.51.2Wholesale of motor fuels, including aviation gasoline
    51.51.3Wholesale of other liquid and gaseous fuels
    51.70Other wholesale trade
    52.48.35Retail sale of household liquid boiler fuel, bottled gas, coal, wood fuel, fuel peat
    63.12.21Storage and warehousing of oil and refined products
    63.12.22Storage and warehousing of gas and its processed products
    63.12.23Storage and warehousing of other liquid or gaseous cargoes
    74.15Management of financial and industrial groups and holding companies
    74.15.1Financial and industrial group management activities
    74.15.2Management activities of holding companies

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 № 21 po g.Moskve
Federal Tax Service code: 7721

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087512
Pension Fund registration number: 087512034053
Registration date: 2006-08-15

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7716
Social Insurance Fund registration number: 771601869277161
Registration date: 2006-08-14

Entries in the EGRUL (5)

07.02.2009 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2097760338861)
16.08.2006 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: 2067755949314)
15.08.2006 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: 2067755886746)
11.08.2006 Creation of a legal entity (GRN: 5067746079330)
11.08.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2067755819668)

Contacts

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Employees

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Average salary

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Financial indicators

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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.