Status
Authorized capital
Revenues
Employees in 2024
LLC "OILTREID-V"
Limited Liability Company "Oiltreid-V"
Legal address
367010, Respublika Dagestan, g. Mahachkala, Pr-Kt Amet-Hana Sultana, D.16, Kv.95
INN and KPP (TIN and RRC)
0562067229, 057201001
OGRN (Primary State Register Number)
1070562001267
Authorized capital
10 000 rub.
Registration date
14.05.2007
Age of organization
18 years 4 months 13 days
City
Mahachkala
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
16.11.2023
(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: 2020-03-02
GRN: 2200500056249
Director
Fetaliev Fetali Magomedagaevich
from 22.11.2018
INN 056000214037
Fetaliev Fetali Magomedagaevich
Share size: 10 000 rub.
INN 056000214037
06.10.1 | Oil production
find companies with this code... |
06.10.3 | Extraction of petroleum (associated) gas |
46.12.1 | The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Dagestan
Federal Tax Service code: 0500
Address: 367015, RF, RD,Mahachkala g,M.YAragskogo ul,93
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Sovetskomu raionu g.Mahachkaly
Federal Tax Service code: 0572
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Dagestan
Pension Fund code: 017255
Pension Fund registration number: 017255010136
Registration date: 2009-11-13
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Dagestan
Social Insurance Fund code: 0500
Social Insurance Fund registration number: 050172581305001
Registration date: 2013-10-29
02.03.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2200500058614) |
02.03.2020 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2200500056249) |
22.11.2018 | 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: 2180571405771) |
12.08.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2170571369736) |
18.11.2016 | 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: 6160571099441) |
26.10.2016 | 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: 2160571769389) |
08.05.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2160571536827) |
18.05.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2070562008339) |
14.05.2007 | Creation of a legal entity (GRN: 1070562001267) |
Phones:
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Number of employees in 2024:
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Number of employees in 2023:
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Revenues for 2024:
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(no details)
NON-TAX INCOME administered by tax authorities:
fine: 150 rub.
Value added tax:
fine: 300 rub.
Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
fine: 27.08 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.