Status
Authorized capital
Revenues
Employees in 2024
LLC "TREID-OIL"
Limited Liability Company "Treid-Oil"
Legal address
396247, Voronezhskaya oblast, R-N Anninskii, ul. Komsomolskaya
INN and KPP (TIN and RRC)
3601008338, 360101001
OGRN (Primary State Register Number)
1043668500688
Authorized capital
10 000 rub.
Registration date
26.02.2004
Age of organization
21 year 9 months 6 days
City
Anninskii
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
02.01.2022
(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: 2006-07-13
GRN: 2063601021878
Director
Plotnikov Nikolai Stepanovich
from 26.02.2004
INN 360103671102
Plotnikov Nikolai Stepanovich
Share size: 10 000 rub.
INN 360103671102
| — |
find companies with this code... |
| 51.38 | Wholesale of other food products |
| 52.27.39 | Retail sale of other food products not included in other groupings |
| 63.12.21 | Storage and warehousing of oil and refined products |
| 63.4 | Organization of cargo transportation |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Voronezhskoi oblasti
Federal Tax Service code: 3668
Address: 394006,, Voronezh g, Kirova ul, d 28
Accounting with the Federal Tax Service:
Territorialno-obosoblennoe rabochee mesto № 4 Mezhraionnoi inspekcii Federalnoi nalogovoi sluzhby № 3 po Voronezhskoi oblasti v Anninskom raione
Federal Tax Service code: 3601
Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii po Anninskomu raionu Voronezhskoi oblasti
Pension Fund code: 046001
Pension Fund registration number: 046001001121
Registration date: 2004-02-26
Accounting in the Social Insurance Fund:
Filial №8 Gosudarstvennogo uchrezhdeniya - Voronezhskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3608
Social Insurance Fund registration number: 360140000236081
Registration date: 2004-03-09
| 09.02.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2073601001967) |
| 31.08.2006 | 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: 2063601025156) |
| 13.07.2006 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2063601021878) |
| 26.06.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2063601016070) |
| 05.06.2006 | 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: 2063601012913) |
| 07.12.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2043668507111) |
| 22.11.2004 | 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: 2043668503789) |
| 26.02.2004 | Creation of a legal entity (GRN: 1043668500688) |
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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.