Status
Authorized capital
Revenues
Employees in 2024
LLC "OIL TREIDING"
Limited Liability Company "Oil Treiding"
Legal address
361330, Kabardino-Balkarskaya Respublika, g. Nartkala, R-N Urvanskii, ul. Sovetskaya, D.148
INN and KPP (TIN and RRC)
0707012508, 070701001
OGRN (Primary State Register Number)
1030700052140
Authorized capital
10 000 rub.
Registration date
24.07.2003
Age of organization
22 years 7 months 7 days
City
Nartkala
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
31.12.2023
(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: 2018-12-06
GRN: 2180726186056
Director
Gaboev Aslan Vladimirovich
from 12.11.2015
INN 070100450424
Gaboev Aslan Vladimirovich
Share size: 10 000 rub. (100%)
INN 070100450424
| 46.17.1 | Activities of food wholesale agents
find companies with this code... |
| 46.17.2 | Activities of agents in the wholesale trade of beverages |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kabardino-Balkarskoi Respublike
Federal Tax Service code: 0700
Address: 643,360004,KBR, g.Nalchik,ul.Nogmova,55
Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie UFNS Rossii po KBR v g. Nartkale
Federal Tax Service code: 0724
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kabardino-Balkarskoi Respublike
Pension Fund code: 005004
Pension Fund registration number: 005004000844
Registration date: 2003-08-24
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kabardino-Balkarskoi Respublike
Social Insurance Fund code: 0700
Social Insurance Fund registration number: 070230192707001
Registration date: 2003-08-05
| 06.12.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2180726186331) |
| 06.12.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2180726186056) |
| 22.08.2018 | 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: 2180726137315) |
| 04.12.2017 | 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: 2170726186981) |
| 05.12.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2160726332193) |
| 19.10.2016 | 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: 2160726280262) |
| 30.07.2016 | 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: 2160726161946) |
| 28.02.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2160726071603) |
| 12.11.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2150724041862) |
| 19.12.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2120724020547) |
| 01.12.2009 | 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: 2090724045003) |
| 27.06.2007 | 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: 2070707007501) |
| 16.02.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2060707001694) |
| 29.11.2004 | 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: 2040700055581) |
| 24.07.2003 | Creation of a legal entity (GRN: 1030700052140) |
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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.