Status
Authorized capital
Revenues
Employees in 2024
LLC "ENEOS TREID OIL"
Limited Liability Company "Eneos Treid Oil"
"ENEOS TRADE OIL " LIMITED
"ENEOS TRADE OIL " LTD
Legal address
423260, Tatarstan respublika, g. Leninogorsk, R-N Leninogorskii, ul. Bogdana Hmelnickogo, D.18
INN and KPP (TIN and RRC)
1649018115, 164901001
OGRN (Primary State Register Number)
1101689000137
Authorized capital
10 000 rub.
Registration date
04.02.2010
Age of organization
15 years 10 months 16 days
City
Leninogorsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.01.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2017-01-23
GRN: 2171690112515
Director
Muhutdinov Ernas Maratovich
from 04.02.2010
INN 160903615101
Muhutdinov Ernas Maratovich
Share size: 2 500 rub. (25%)
INN 160903615101
Hakimov Ildar YAfasovich
Share size: 2 500 rub. (25%)
INN 164904421307
Sidorchenko YUrii Nikolavevich
Share size: 2 500 rub. (25%)
INN —
Turchin Anatolii Pavlovich
Share size: 2 500 rub. (25%)
INN —
| 46.90 | Non-specialized wholesale trade
find companies with this code... |
| 09.10 | Provision of services in the field of oil and natural gas production |
| 09.10.9 | Provision of other services in the field of oil and natural gas production |
| 19.20 | Production of petroleum products |
| 46.12 | Activities of agents in the wholesale trade of fuels, ores, metals and chemicals |
| 46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
| 46.75 | Wholesale of chemical products |
| 52.10.21 | Storage and warehousing of oil and refined products |
| 64.19 | Monetary mediation other |
| 64.91 | Financial lease activities (leasing/subleasing) |
| 64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
| 66.1 | Auxiliary activities in the field of financial services, except insurance and pension provision |
| 68.10 | Purchase and sale of own real estate |
| 68.2 | Lease and management of own or leased real estate |
| 68.3 | Real estate transactions for remuneration or on a contractual basis |
| 70.10.1 | Financial and industrial group management activities |
| 70.10.2 | Management activities of holding companies |
| 70.22 | Consulting on business and management issues |
| 77.11 | Rental and leasing of passenger cars and light vehicles |
| 77.3 | Rental and leasing of other machinery and equipment and material assets |
| 77.39 | Rental and leasing of other types of transport, equipment and material assets not included in other groupings |
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 № 17 po Respublike Tatarstan
Federal Tax Service code: 1689
Accounting with the Pension Fund:
Gosudarstvennoe Uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii v Leninogorskom raione i g. Leninogorske Respubliki Tatarstan
Pension Fund code: 013251
Pension Fund registration number: 013251009220
Registration date: 2010-02-08
Accounting in the Social Insurance Fund:
Filial №10 Gosudarstvennogo uchrezhdeniya - regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1610
Social Insurance Fund registration number: 161049182616101
Registration date: 2010-02-08
| 23.01.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2171690115265) |
| 23.01.2017 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2171690112515) |
| 30.09.2016 | 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: 7161690320059) |
| 29.02.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2161689076635) |
| 17.04.2015 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2151689042020) |
| 24.02.2010 | 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: 2101689005746) |
| 12.02.2010 | 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: 2101689004899) |
| 05.02.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2101689004140) |
| 04.02.2010 | Creation of a legal entity (GRN: 1101689000137) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.