Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC " OILTREID MARIN "
Limited Liability Company " Oiltreid Marin "

Legal address
353440, Krasnodarskii Krai, g. Anapa, ul. Parkovaya, D.41

INN and KPP (TIN and RRC)
2301051690, 230101001

OGRN (Primary State Register Number)
1042300009993

Authorized capital
10 000 rub.

Registration date
11.11.2004

Age of organization
21 year 4 months 27 days

City
Anapa

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
01.01.2024
(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: 2008-02-08
GRN: 2082301002166

Head of Organization

Liquidator
Krivosheev Evgenii Ivanovich
from 06.09.2007
INN 230106501403

Founders (1)

Krivosheev Evgenii Ivanovich
Share size: 10 000 rub.
INN 230106501403

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.51.2 Wholesale of motor fuels, including aviation gasoline

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  • Additional types of activity (19):
    51.44.3Wholesale of wallpaper
    51.47.14Wholesale of floor coverings
    51.53.1Wholesale of timber
    51.53.22Wholesale of paints and varnishes
    51.53.24Wholesale of other building materials
    51.70Other wholesale trade
    52.46.2Retail sale of paints, varnishes and enamels
    52.46.5Retail sale of sanitary equipment
    52.46.71Retail trade in timber
    52.63Other retail trade outside stores
    60.24.1The activity of specialized road freight transport
    60.24.2Activities of non-specialized road freight transport
    60.24.3Rent a truck with a driver
    63.12.21Storage and warehousing of oil and refined products
    63.12.4Storage and warehousing of other goods
    63.21Other auxiliary activities of land transport
    63.21.24Operation of garages, parking lots for motor vehicles, bicycles, etc.
    63.40Organization of cargo transportation
    74.13.1Market research

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:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №20 po Krasnodarskomu krayu
Federal Tax Service code: 2301

Accounting with the Pension Fund:

Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:

Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (7)

11.02.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2082301002232)
08.02.2008 Liquidation of a legal entity (GRN: 2082301002166)
07.02.2008 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2082301002133)
06.09.2007 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2072301026972)
06.09.2007 Adoption by a legal entity of a decision on liquidation (GRN: 2072301026950)
11.11.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: 2042300010003)
11.11.2004 Creation of a legal entity (GRN: 1042300009993)

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.