Status
Authorized capital
Revenues
Employees in 2024
LLC "OIL EKSPRESS"
Limited Liability Company "Oil Ekspress"
OIL EXPRESS
OIL EXPRESS
Legal address
420087, Tatarstan respublika, g. Kazan, ul. Rodiny, D.7
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-08-11)
INN and KPP (TIN and RRC)
1660129820, 166001001
OGRN (Primary State Register Number)
1091690043631
Authorized capital
10 000 rub.
Registration date
08.09.2009
Age of organization
16 years 2 months 18 days
City
Kazan
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:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2018-07-30
GRN: 6181690026688
Bankruptcy Trustee
Ishakov Ramil Anasovich
from 05.05.2015
INN 164303167409
Zakarzhaev Rasul Magomedovich
Share size: 5 000 rub. (50%)
INN 165914906694
Gilmanov Eduard Abdullovich
Share size: 5 000 rub. (50%)
INN 165715425347
| 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... |
| 46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
| 46.9 | Non-specialized wholesale trade |
| 47.9 | Retail trade outside shops, tents, markets |
| 47.99 | Other retail trade outside shops, tents, markets |
| 52.10.21 | Storage and warehousing of oil and refined products |
| 82.99 | Activities related to the provision of other business support services, 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 № 6 po Respublike Tatarstan
Federal Tax Service code: 1686
Accounting with the Pension Fund:
Gosudarstvennoe Uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii v Sovetskom raione g. Kazani Respubliki Tatarstan
Pension Fund code: 013507
Pension Fund registration number: 013507019534
Registration date: 2009-09-10
Accounting in the Social Insurance Fund:
Filial №2 Gosudarstvennogo uchrezhdeniya - regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1602
Social Insurance Fund registration number: 160285257916021
Registration date: 2009-09-10
| 30.07.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6181690027271) |
| 30.07.2018 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 6181690026688) |
| 10.04.2018 | 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: 2181690550754) |
| 11.08.2017 | 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: 6171690500240) |
| 05.05.2015 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2151690429141) |
| 22.03.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2121690279027) |
| 28.12.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6091690026653) |
| 19.09.2009 | 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: 2091690666021) |
| 19.09.2009 | 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: 2091690664547) |
| 08.09.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2091690637091) |
| 08.09.2009 | Creation of a legal entity (GRN: 1091690043631) |
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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.