Status
Authorized capital
Revenues
Employees in 2023
LLC "OILTREID"
Limited Liability Company "Oiltreid"
Legal address
350089, Krasnodarskii krai, g. Krasnodar, Nab. Rozhdestvenskaya, D.51
INN and KPP (TIN and RRC)
2311095351, 230801001
OGRN (Primary State Register Number)
1062311053650
Authorized capital
10 000 rub.
Registration date
25.12.2006
Age of organization
18 years 8 months 12 days
City
Krasnodar
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:
Liquidation of a legal entity
Code: 201
Date: 2009-03-20
GRN: 2092308015358
Chairman of the Liquidation Commission
Karapetyanc Gurgen Minasovich
from 22.10.2008
INN 230808792707
Karapetyanc Gurgen Minasovich
Share size: 10 000 rub.
INN 230808792707
51.12.1 | Activities of fuel wholesale agents
find companies with this code... |
50.50 | Retail sale of motor fuel |
51.12.3 | Activities of agents in the wholesale trade of chemicals |
51.51 | Wholesale of fuel |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu
Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby №1 po g. Krasnodaru
Federal Tax Service code: 2308
Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda RF v Prikubanskom administrativnom okruge g.Krasnodara
Pension Fund code: 033016
Pension Fund registration number: 033016060919
Registration date: 2007-02-09
Accounting in the Social Insurance Fund:
Filial №4 Gosudarstvennogo uchrezhdeniya - Krasnodarskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 2304
Social Insurance Fund registration number: 230401318923041
Registration date: 2006-12-29
20.03.2009 | Liquidation of a legal entity (GRN: 2092308015358) |
20.03.2009 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2092308015347) |
22.10.2008 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2082308070183) |
02.10.2008 | Adoption by a legal entity of a decision on liquidation (GRN: 2082308069578) |
05.03.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2082311006370) |
05.03.2008 | 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: 2082311006369) |
05.03.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2082308038833) |
12.03.2007 | 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: 2072311019999) |
26.01.2007 | 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: 2072311009285) |
25.12.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2062311142727) |
25.12.2006 | Creation of a legal entity (GRN: 1062311053650) |
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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.