Status
Authorized capital
Revenues
Employees in 2024
LLC "SIBIR TREID OIL"
Limited Liability Company "Sibir Treid Oil"
Legal address
450076, Respublika Bashkortostan, g. Ufa, ul. Gogolya, D.60/1, Kv.217
INN and KPP (TIN and RRC)
7203180947, 027501001
OGRN (Primary State Register Number)
1067203342865
Authorized capital
20 000 rub.
Registration date
25.08.2006
Age of organization
19 years 8 months 7 days
City
Ufa
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.01.2024
(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: 2016-05-18
GRN: 2160280557006
General director
Belyaevskih Kirill Igorevich
from 09.06.2014
INN 667116284260
Prokopev Andrei Igorevich
Share size: 20 000 rub. (100%)
INN 667210487451
| 47.30 | Retail sale of motor fuel in specialized stores
find companies with this code... |
| 46.12.1 | The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products |
| 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 |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 39 po Respublike Bashkortostan
Federal Tax Service code: 0280
Address: 450076, Respublika Bashkortostan, g.Ufa, ul Krasina, d.52
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 40 po Respublike Bashkortostan
Federal Tax Service code: 0274
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Bashkortostan
Pension Fund code: 002871
Pension Fund registration number: 002871106496
Registration date: 2013-02-26
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Bashkortostan
Social Insurance Fund code: 0212
Social Insurance Fund registration number: 720101126902121
Registration date: 2013-02-23
| 18.05.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2160280557259) |
| 18.05.2016 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2160280557006) |
| 22.01.2016 | 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: 2160280095810) |
| 09.06.2014 | 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: 2140280497399) |
| 19.02.2014 | 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: 2140280099309) |
| 05.04.2013 | 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: 2130280398048) |
| 04.04.2013 | 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: 2130280377819) |
| 20.03.2013 | 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: 2130280333764) |
| 19.03.2013 | 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: 2130280319013) |
| 25.02.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2130280248437) |
| 22.02.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2137232087100) |
| 22.02.2013 | 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: 2137232087090) |
| 22.02.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137232087089) |
| 10.11.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117232489592) |
| 20.10.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117232457164) |
| 20.10.2011 | 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: 2117232457153) |
| 20.08.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097232374457) |
| 20.08.2009 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2097232374446) |
| 24.07.2007 | 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: 2077203446648) |
| 31.08.2006 | 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: 2067203529919) |
| 28.08.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2067203517742) |
| 25.08.2006 | Creation of a legal entity (GRN: 1067203342865) |
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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.