Status
Authorized capital
Revenues
Employees in 2024
LLC "OIL-TRAST"
Limited Liability Company "Oil-Trast"
Legal address
109240, g.Moskva, ul. YAuzskaya, D.12
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-11-18)
INN and KPP (TIN and RRC)
7705909648, 770501001
OGRN (Primary State Register Number)
1107746087668
Authorized capital
10 000 rub.
Registration date
11.02.2010
Age of organization
16 years 2 months 21 day
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
07.01.2024
(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: 2021-08-05
GRN: 2217706875571
General director
Esipenko Artur Grigorevich
from 19.08.2014
INN 263109701613
Rozhnev Aleksandr Andreevich
Share size: 10 000 rub. (100%)
INN 772401478793
| 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 |
| 46.71.2 | Wholesale of motor fuel, including aviation gasoline |
| 46.90 | Non-specialized wholesale trade |
| 52.10 | Warehousing and storage activities |
| 52.10.21 | Storage and warehousing of oil and refined products |
| 52.10.23 | Storage and warehousing of other liquid or gaseous cargoes |
| 52.29 | Other auxiliary activities related to transportation |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve
Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 5 po g. Moskve
Federal Tax Service code: 7705
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087102
Pension Fund registration number: 087102045748
Registration date: 2010-02-15
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7720
Social Insurance Fund registration number: 773119034677201
Registration date: 2017-06-30
| 05.08.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217706892380) |
| 05.08.2021 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2217706875571) |
| 21.04.2021 | 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: 2217703177020) |
| 18.11.2020 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2207712234233) |
| 17.03.2020 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2207702579160) |
| 26.02.2020 | 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: 2207701648383) |
| 05.03.2019 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 7197746889443) |
| 05.12.2018 | 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: 2187750382720) |
| 11.07.2017 | 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: 8177747188402) |
| 14.02.2017 | 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: 6177746403202) |
| 14.11.2016 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2167750628010) |
| 03.11.2016 | 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: 9167749956805) |
| 02.11.2016 | 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: 9167749805291) |
| 21.09.2016 | 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: 2167749724173) |
| 19.08.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7147747604393) |
| 27.03.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7147746730080) |
| 23.12.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6137748300442) |
| 18.12.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6137748154043) |
| 17.10.2013 | 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: 8137747955491) |
| 30.05.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9137746438040) |
| 12.03.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6137746846649) |
| 18.10.2012 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 7127747938850) |
| 28.09.2012 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 7127747413369) |
| 20.09.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7127747086185) |
| 26.07.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127747329290) |
| 12.07.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9127746993640) |
| 16.02.2010 | 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: 7107746226438) |
| 16.02.2010 | 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: 7107746220960) |
| 11.02.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7107746048458) |
| 11.02.2010 | Creation of a legal entity (GRN: 1107746087668) |
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Number of employees in 2024:
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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.