Status

liquidated

Authorized capital

8 500 000 rub.

Revenues

Employees in 2024

General information

LLC "BITUMNYI KOMPLEKS "TRIADA""
Limited Liability Company "Bitumnyi Kompleks "Triada""

Legal address
347423, Rostovskaya Oblast, R-N Dubovskii, ul. Druzhby Narodov, D.18

INN and KPP (TIN and RRC)
6108006577, 610801001

OGRN (Primary State Register Number)
1056108000607

Authorized capital
8 500 000 rub.

Registration date
14.04.2005

Age of organization
21 year 0 months 23 days

City
Dubovskii

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
02.01.2024
(current status at the beginning of the year, without changes made)

Organization status

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: 2016-06-06
GRN: 2166196690735

Head of Organization

Bankruptcy Trustee
Tisov Roman YUrevich
from 06.02.2013
INN 772790840036

Founders (10)

Gaidamaka YUrii Vitalevich
Share size: 425 000 rub.
INN 616508539692

Gaidamaka Vitalii Efimovich
Share size: 425 000 rub.
INN 616500450308

Cukanova Erna Andreevna
Share size: 1 530 000 rub.
INN 614302949483

Ischenko Olga Andreevna
Share size: 680 000 rub.
INN 614301831552

Vetrov Viktor Ivanovich
Share size: 425 000 rub.
INN 616613433504

Rudnevskii Stanislav Leonidovich
Share size: 425 000 rub.
INN 616500339109

Cukanova Erna Andreevna
Share size: 1 530 000 rub.
INN 614302949483

Tarasov Igor Ivanovich
Share size: 850 000 rub.
INN 614300815237

Tarasov Aleksandr Igorevich
Share size: 2 210 000 rub.
INN 614311845850

Dubenko Anatolii Olegovich
Share size: 1 530 000 rub.
INN 614315356427

Types of activities (OKVED / RCEA)

  • Main type of activity:
    19.20 Production of petroleum products

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  • Additional types of activity (3):
    46.71.2Wholesale of motor fuel, including aviation gasoline
    47.30Retail sale of motor fuel in specialized stores
    52.10.21Storage and warehousing of oil and refined products

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 26 po Rostovskoi oblasti

Federal Tax Service code: 6196
Address: 344019,, Rostov-na-Donu g, Myasnikova ul, d 52/32

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 9 po Rostovskoi oblasti
Federal Tax Service code: 6179

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Pension Fund code: 071008
Pension Fund registration number: 071008003946
Registration date: 2005-04-14

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Social Insurance Fund code: 6124
Social Insurance Fund registration number: 612420060361241
Registration date: 2005-04-15

Entries in the EGRUL (29)

06.06.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2166196690856)
06.06.2016 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2166196690735)
05.01.2015 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2156179000151)
05.01.2015 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2156179000129)
16.04.2014 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: 2146179005620)
06.02.2013 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2136179002672)
26.01.2011 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2116179000485)
26.01.2011 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2116179000474)
23.12.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2096179026458)
22.12.2009 Cancellation by a legal entity of an earlier decision on liquidation (GRN: 2096179026381)
19.08.2009 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: 2096179018791)
27.02.2009 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2096179001466)
27.02.2009 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2096179001455)
23.08.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2076108008777)
24.07.2007 Submission by the licensing authority of information on the granting of a license (GRN: 2076108008326)
02.03.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2076108004620)
21.02.2007 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2076108002397)
21.02.2007 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2076108002386)
21.02.2007 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2076108002375)
21.02.2007 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2076108002364)
06.10.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2066108008668)
30.08.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2066108007546)
30.08.2006 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: 2066108007535)
15.08.2006 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: 2066108007359)
06.03.2006 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: 2066108000671)
28.02.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2066108000616)
28.02.2006 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: 2066108000605)
14.04.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2056108000617)
14.04.2005 Creation of a legal entity (GRN: 1056108000607)

Contacts

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Employees

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Financial indicators

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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.