Status
Authorized capital
Revenues
Employees in 2024
LLC "TD "NEFTETREID-M"
Limited Liability Company "Torgovyi Dom "Neftetreid-M"
Legal address
117452, Moskva, Pr-Kt Balaklavskii, d. 28V, k. A
INN and KPP (TIN and RRC)
5018092749, 772701001
OGRN (Primary State Register Number)
1045003352822
Authorized capital
10 000 rub.
Registration date
18.02.2004
Age of organization
21 year 7 months 25 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
01.01.2022
(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: 2020-12-10
GRN: 2207713346388
General director
Komarov Ilya Vladimirovich
from 28.11.2008
INN 331103989811
Komarov Ilya Vladimirovich
Share size: 10 000 rub.
INN 331103989811
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... |
35.2 | Production and distribution of gaseous fuels |
35.22 | Distribution of gaseous fuels through gas distribution networks |
46.12.3 | The activities of agents in the wholesale trade of industrial and technical chemicals, fertilizers and agrochemicals |
46.12.31 | The activities of agents in the wholesale trade of industrial and technical chemicals |
46.13 | Activities of agents in the wholesale trade of timber and construction materials |
46.13.1 | Activities of agents in the wholesale trade of timber |
46.13.2 | Activities of agents in the wholesale trade of building materials |
46.14 | The activities of agents in the wholesale trade of machinery, industrial equipment, ships and aircraft |
46.16.1 | Activities of agents in the wholesale trade of textiles |
46.16.2 | The activities of agents in the wholesale trade of clothing, fur products and footwear |
46.18.99 | The activities of agents specializing in the wholesale trade of other goods not included in other groupings |
46.19 | The activity of agents in the wholesale trade of a universal range of goods |
46.21.11 | Wholesale grain trade |
46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
46.71.1 | Wholesale of solid fuels |
46.71.2 | Wholesale of motor fuel, including aviation gasoline |
46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
46.75 | Wholesale of chemical products |
46.75.1 | Wholesale of fertilizers and agrochemical products |
46.75.2 | Wholesale of industrial chemicals |
46.76.3 | Wholesale of plastics and rubber in primary forms |
46.90 | Non-specialized wholesale trade |
47.52.7 | Retail sale of construction materials not included in other groupings in specialized stores |
47.52.71 | Retail sale of lumber in specialty stores |
47.52.72 | Retail sale of bricks in specialty stores |
47.52.73 | Retail sale of metal and non-metallic structures in specialized stores |
47.78 | Other retail trade in specialized stores |
47.99 | Other retail trade outside shops, tents, markets |
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 № 27 po g.Moskve
Federal Tax Service code: 7727
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №4 Upravlenie №1 po g. Moskve i Moskovskoi oblasti municipalnyi raion Zyuzino g.Moskvy
Pension Fund code: 087706
Pension Fund registration number: 087706026272
Registration date: 2004-12-10
Accounting in the Social Insurance Fund:
Filial №11 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7711
Social Insurance Fund registration number: 501000645377111
Registration date: 2004-11-29
10.12.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207713376990) |
10.12.2020 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2207713346388) |
26.08.2020 | 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: 2207707928217) |
11.07.2019 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 9197747056267) |
13.11.2016 | 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: 2167750445180) |
18.09.2016 | 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: 2167749060235) |
18.09.2016 | 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: 9167748698372) |
28.11.2008 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2087764735750) |
28.11.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087764735606) |
11.09.2007 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2077760012383) |
11.09.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077760012350) |
12.07.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077757839674) |
01.12.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067760448600) |
25.04.2006 | 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: 7067746847887) |
09.03.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067746526208) |
05.07.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057727023715) |
05.07.2005 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2057727023704) |
24.09.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
09.09.2004 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2045003368067) |
18.02.2004 | Creation of a legal entity (GRN: 1045003352822) |
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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.