Status

active

Authorized capital

10 000 rub.

Revenues

854 388 000 rub.

Employees in 2023

14

General information

LLC "OIL TREID"
Limited Liability Company "Oil Treid"

Legal address
394038, Voronezhskaya Oblast, g. Voronezh, ul. Dorozhnaya, D.24

INN and KPP (TIN and RRC)
3665046970, 366501001

OGRN (Primary State Register Number)
1043600085935

Authorized capital
10 000 rub.

Registration date
18.10.2004

Age of organization
20 years 10 months 18 days

City
Voronezh

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
05.02.2025

Organization status

Current status:
active

Head of Organization

Director
Artemenko Roman Vladimirovich
from 17.03.2014
INN 366303254883

Founders (1)

Arsentev Sergei Evgenevich
Share size: 10 000 rub. (100%)
INN 366200264640

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.71 Wholesale of solid, liquid and gaseous fuels and similar products

    find companies with this code...
  • Additional types of activity (13):
    45.20Maintenance and repair of motor vehicles
    45.3Trade in automotive parts, components and accessories
    46.1Wholesale trade for remuneration or on a contractual basis
    46.19The activity of agents in the wholesale trade of a universal range of goods
    46.2Wholesale of agricultural raw materials and live animals
    46.3Wholesale of food, beverages and tobacco products
    46.39Non-specialized wholesale trade in food, beverages and tobacco products
    46.4Wholesale of non-food consumer goods
    46.7Other specialized wholesale trade
    46.71.2Wholesale of motor fuel, including aviation gasoline
    46.9Non-specialized wholesale trade
    47.1Retail trade in non-specialized stores
    47.30Retail sale of motor fuel in specialized stores

Federal Tax Service, Pension Fund, Social Insurance Fund

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:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Voronezhskoi oblasti
Federal Tax Service code: 3665

Accounting with the Pension Fund:

Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:

Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (17)

05.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253600382748)
05.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253600382715)
29.11.2023 Submission of information on the registration of an individual at the place of residence (GRN: 2233600515620)
05.06.2016 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: 2163668833733)
18.05.2016 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: 2163668524490)
17.03.2014 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: 2143668120682)
12.09.2013 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: 2133668411590)
09.08.2011 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: 2113668556274)
09.08.2011 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: 2113668436870)
10.09.2009 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: 2093668505555)
17.12.2008 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: 2083668730363)
17.12.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2083668730352)
17.12.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2073668300814)
19.11.2004 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: 2043600167367)
19.11.2004 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: 2043600142463)
21.10.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: )
18.10.2004 Creation of a legal entity (GRN: 1043600085935)

Contacts

Phones:
show

E-mails:
show

Web-sites:
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Employees

Number of employees in 2023:
14

Number of employees in 2022:
14

Number of employees in 2021:
12

Number of employees in 2020:
8

Number of employees in 2019:
9

Average salary

In 2023: 41 417 rub.

In 2022: 31 869 rub.

In 2021: 31 576 rub.

In 2020: 32 417 rub.

In 2019: 27 269 rub.

Financial indicators

Revenues for 2023:
854 388 000 rub.

Revenues for 2022:
582 105 000 rub.

Revenues for 2021:
368 884 000 rub.

Revenues for 2020:
338 524 000 rub.

Revenues for 2019:
321 358 000 rub.

Revenues for 2018:
270 100 000 rub.

 

Expenses for 2023:
834 836 000 rub.

Expenses for 2022:
567 409 000 rub.

Expenses for 2021:
361 517 000 rub.

Expenses for 2020:
332 051 000 rub.

Expenses for 2019:
315 469 000 rub.

Expenses for 2018:
264 617 000 rub.

Information about taxes and fees for 2022

Tax amount:
10 401 380 rub.

Contributions amount:
1 204 329 rub.

Value added tax:
7 311 376 rub.

Income tax:
2 869 046 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
306 101.29 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
56 426.75 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
841 800.96 rub.

Transport tax:
220 958.50 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

small business from 01.08.2016

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 2 current enforcement proceedings. More...