Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2023

General information

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)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2009-03-20
GRN: 2092308015358

Head of Organization

Chairman of the Liquidation Commission
Karapetyanc Gurgen Minasovich
from 22.10.2008
INN 230808792707

Founders (1)

Karapetyanc Gurgen Minasovich
Share size: 10 000 rub.
INN 230808792707

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 (3):
    50.50Retail sale of motor fuel
    51.12.3Activities of agents in the wholesale trade of chemicals
    51.51Wholesale of fuel

Federal Tax Service, Pension Fund, Social Insurance Fund

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

Entries in the EGRUL (11)

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)

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.