Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2023

General information

LLC "OMEGATREID"
Limited Liability Company "Omegatreid"

Legal address
445039, Samarskaya oblast, g. Tolyatti, ul. Dzerzhinskogo, D.25A, Kv.25

INN and KPP (TIN and RRC)
7325109780, 632101001

OGRN (Primary State Register Number)
1117325012640

Authorized capital
10 000 rub.

Registration date
06.12.2011

Age of organization
13 years 8 months 30 days

City
Tolyatti

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
29.07.2023
(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 accession
Code: 304
Date: 2014-09-26
GRN: 2146324101372

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ALYANS"
OGRN: 1036301737405
INN: 6345012791
Date: 2014-09-26
GRN: 2146324101372

Head of Organization

Director
Nafeev Ramil Abdullazyanovich
from 20.08.2012
INN 732501247787

Founders (1)

Rafikov Maksim Ilgizerovich
Share size: 10 000 rub. (100%)
INN 732734787739

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.12.1 Activities of fuel wholesale agents

    find companies with this code...
  • Additional types of activity (23):
    27.53Production of castings from light metals
    45.1Preparation of the construction site
    45.2Construction of buildings and structures
    45.21General construction works
    50.20Maintenance and repair of motor vehicles
    51.38Wholesale of other food products
    51.38.1Wholesale of fish, seafood and canned fish
    51.46Wholesale of pharmaceutical and medical products, medical equipment and orthopedic products
    51.47.11Wholesale of household furniture
    51.51Wholesale of fuel
    51.51.2Wholesale of motor fuels, including aviation gasoline
    51.51.3Wholesale of other liquid and gaseous fuels
    51.52Wholesale of metals and metal ores
    51.55.1Wholesale of fertilizers, pesticides and other agrochemicals
    51.70Other wholesale trade
    63.40Organization of cargo transportation
    65.23.1Investments in securities
    65.23.3Investments in property
    65.23.5Activities of holding companies in the field of financial intermediation
    72.20Software development and consulting in this field
    74.13.1Market research
    74.40Advertising activities
    92.3Other entertainment and entertainment activities

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 № 2 po Samarskoi oblasti
Federal Tax Service code: 6320

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Samarskoi oblasti
Pension Fund code: 077011
Pension Fund registration number: 077011126309
Registration date: 2014-02-24

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Samarskoi oblasti
Social Insurance Fund code: 6310
Social Insurance Fund registration number: 732301643663101
Registration date: 2014-02-20

Entries in the EGRUL (12)

26.09.2014 Termination of a legal entity through reorganization in the form of incorporation (GRN: 2146324101372)
09.06.2014 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2146324068460)
27.03.2014 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: 2146320118085)
26.02.2014 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: 2146320089210)
21.02.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2146320084260)
19.02.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2147325012305)
19.02.2014 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: 2147325012151)
20.08.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127325069144)
19.12.2011 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: 2117325123200)
13.12.2011 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: 2117325120889)
07.12.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2117325117897)
06.12.2011 Creation of a legal entity (GRN: 1117325012640)

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 —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(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.