Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

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)

Organization status

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

Head of Organization

Director
Muhutdinov Ernas Maratovich
from 04.02.2010
INN 160903615101

Founders (4)

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

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.90 Non-specialized wholesale trade

    find companies with this code...
  • Additional types of activity (20):
    09.10Provision of services in the field of oil and natural gas production
    09.10.9Provision of other services in the field of oil and natural gas production
    19.20Production of petroleum products
    46.12Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    46.75Wholesale of chemical products
    52.10.21Storage and warehousing of oil and refined products
    64.19Monetary mediation other
    64.91Financial lease activities (leasing/subleasing)
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    66.1Auxiliary activities in the field of financial services, except insurance and pension provision
    68.10Purchase and sale of own real estate
    68.2Lease and management of own or leased real estate
    68.3Real estate transactions for remuneration or on a contractual basis
    70.10.1Financial and industrial group management activities
    70.10.2Management activities of holding companies
    70.22Consulting on business and management issues
    77.11Rental and leasing of passenger cars and light vehicles
    77.3Rental and leasing of other machinery and equipment and material assets
    77.39Rental and leasing of other types of transport, equipment and material assets not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

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

Entries in the EGRUL (9)

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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Employees

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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.