Status
Authorized capital
Revenues
Employees in 2023
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
Current status:
active
Director
Artemenko Roman Vladimirovich
from 17.03.2014
INN 366303254883
Arsentev Sergei Evgenevich
Share size: 10 000 rub. (100%)
INN 366200264640
46.71 | Wholesale of solid, liquid and gaseous fuels and similar products
find companies with this code... |
45.20 | Maintenance and repair of motor vehicles |
45.3 | Trade in automotive parts, components and accessories |
46.1 | Wholesale trade for remuneration or on a contractual basis |
46.19 | The activity of agents in the wholesale trade of a universal range of goods |
46.2 | Wholesale of agricultural raw materials and live animals |
46.3 | Wholesale of food, beverages and tobacco products |
46.39 | Non-specialized wholesale trade in food, beverages and tobacco products |
46.4 | Wholesale of non-food consumer goods |
46.7 | Other specialized wholesale trade |
46.71.2 | Wholesale of motor fuel, including aviation gasoline |
46.9 | Non-specialized wholesale trade |
47.1 | Retail trade in non-specialized stores |
47.30 | Retail sale of motor fuel in specialized stores |
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: —
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) |
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
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.
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.
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.
(no information)
small business from 01.08.2016
not on the registry
no information
No inspections found.
Found 2 current enforcement proceedings. More...