Status
Authorized capital
Revenues
Employees in 2024
LLC "OILTREID"
Limited Liability Company "Oiltreid"
Legal address
127018, Moskva, ul. Suschevskii Val, d. 16, Str. 5, Et 10 Kom 23
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)
9715363908, 771501001
OGRN (Primary State Register Number)
1197746587521
Authorized capital
10 000 rub.
Registration date
01.10.2019
Age of organization
5 years 11 months 16 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
31.12.2021
(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: 2021-09-02
GRN: 2217707952768
General director
ZHuravlev Pavel Viktorovich
from 01.10.2019
INN 781420555656
ZHuravlev Pavel Viktorovich
Share size: 6 000 rub. (60%)
INN 781420555656
Barenfeld Anatolii Semenovich
Share size: 2 000 rub. (20%)
INN 773013690921
Koval Oleg
Share size: 2 000 rub. (20%)
INN 772614247494
46.71.1 | Wholesale of solid fuels
find companies with this code... |
46.12 | Activities of agents in the wholesale trade of fuels, ores, metals and chemicals |
46.12.3 | The activities of agents in the wholesale trade of industrial and technical chemicals, fertilizers and agrochemicals |
46.12.31 | The activities of agents in the wholesale trade of industrial and technical chemicals |
46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
46.71.2 | Wholesale of motor fuel, including aviation gasoline |
46.71.3 | Wholesale oil trade |
46.71.5 | Wholesale of liquefied petroleum gases |
46.71.51 | Wholesale of liquefied petroleum gases at government-regulated prices (tariffs) |
46.71.52 | Wholesale of liquefied petroleum gases at prices (tariffs) not regulated by the state |
46.71.9 | Wholesale of other fuels and similar products |
46.75 | Wholesale of chemical products |
46.75.1 | Wholesale of fertilizers and agrochemical products |
46.75.2 | Wholesale of industrial chemicals |
46.90 | Non-specialized wholesale trade |
47.30.2 | Retail sale of lubricants and coolants for motor vehicles |
47.78.6 | Retail sale of household liquid boiler fuel, gas in cylinders, coal, wood fuel, fuel peat in specialized stores |
47.99 | Other retail trade outside shops, tents, markets |
49.20 | Railway transport activities: freight transportation |
49.20.9 | Transportation of other goods |
49.41 | Activities of road freight transport |
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 № 15 po g. Moskve
Federal Tax Service code: 7715
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №6 po g. Moskve i Moskovskoi oblasti municipalnyi raion Marina Roscha g.Moskvy
Pension Fund code: 087312
Pension Fund registration number: 087312017471
Registration date: 2019-10-02
Accounting in the Social Insurance Fund:
Filial №34 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7734
Social Insurance Fund registration number: 773408427477341
Registration date: 2019-10-02
02.09.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217707973921) |
02.09.2021 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2217707952768) |
19.05.2021 | 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: 2217704025438) |
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: 2207712227127) |
04.10.2019 | 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: 7197748500206) |
03.10.2019 | 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: 7197748450805) |
01.10.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7197748287928) |
01.10.2019 | Creation of a legal entity (GRN: 1197746587521) |
Phones:
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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.