General information

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

Legal address
443000, Samarskaya Oblast, g. Samara, ul. Sanfirovoi, D.95, Ofis 8

INN and KPP (TIN and RRC)
6316151102, 631601001

OGRN (Primary State Register Number)
1106316000010

Authorized capital
10 000 rub.

Registration date
11.01.2010

Age of organization
16 years 1 month 26 days

City
Samara

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
27.03.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of a merger
Code: 302
Date: 2011-04-18
GRN: 2116312017259

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RAZDOLE"
OGRN: 1116312002762
INN: 6312106557
Date: 2011-04-18
GRN: 2116312017259

Head of Organization

Director
ZHarkov Dmitrii Vladimirovich
from 25.01.2011
INN 633005290600

Founders (1)

ZHarkov Dmitrii Vladimirovich
Share size: 10 000 rub. (100%)
INN 633005290600

Types of activities (OKVED / RCEA)

• Main type of activity:

  51.70

  Other wholesale trade find companies with this code...

• Additional types of activity (9):

  51.51.3	Wholesale of other liquid and gaseous fuels
  65.23.1	Investments in securities
  65.23.3	Investments in property
  74.11	Legal activities
  74.12	Accounting and auditing activities
  74.15.1	Financial and industrial group management activities
  74.50.2	Provision of recruitment services
  74.60	Conducting investigations and ensuring security
  74.83	Provision of secretarial, editorial and translation services

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 24 po Samarskoi oblasti

Federal Tax Service code: 6327
Address: 443112, Samarskaya obl,, Upravlencheskii p, Sergeya Lazo ul, d 2a

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 21 po Samarskoi oblasti
Federal Tax Service code: 6316

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Samarskoi oblasti
Pension Fund code: 077006
Pension Fund registration number: 077006103362
Registration date: 2010-01-13

Accounting in the Social Insurance Fund:
Samarskii filial Gosudarstvennogo uchrezhdeniya - Samarskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya RF
Social Insurance Fund code: 6307
Social Insurance Fund registration number: 630701336463071
Registration date: 2010-01-18

Entries in the EGRUL (11)

Contacts

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Employees

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Average salary

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Financial indicators

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Information about taxes and fees for —

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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