General information

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

Legal address
656057, Altaiskii krai, g. Barnaul, ul. Entuziastov, D.5, K.A, Kv.12
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-09-30)

INN and KPP (TIN and RRC)
2222028868, 222201001

OGRN (Primary State Register Number)
1022201146770

Authorized capital
10 000 rub.

Registration date
23.06.2000

Age of organization
25 years 5 months 19 days

City
Barnaul

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
17.03.2023
(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 in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2023-03-17
GRN: 2232200092166

Head of Organization

Bankruptcy Trustee
Arehina Olesya Ivanovna
from 25.10.2020
INN 222209071750

Founders (2)

Krohin Fedor Olegovich
Share size: 2 000 rub. (20%)
INN 222208890788

Krohin Oleg Ivanovich
Share size: 8 000 rub. (80%)
INN 222300044547

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.71

  Wholesale of solid, liquid and gaseous fuels and similar products find companies with this code...

• Additional types of activity (12):

  45.20.2	Maintenance and repair of other motor vehicles
  46.12.1	The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products
  46.71.2	Wholesale of motor fuel, including aviation gasoline
  47.30	Retail sale of motor fuel in specialized stores
  47.9	Retail trade outside shops, tents, markets
  52.10.21	Storage and warehousing of oil and refined products
  52.29	Other auxiliary activities related to transportation
  68.31.12	Provision of intermediary services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis
  68.31.22	Provision of intermediary services for the rental of non-residential real estate for remuneration or on a contractual basis
  68.31.32	Provision of consulting services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis
  68.31.42	Provision of consulting services for the rental of non-residential real estate for remuneration or on a contractual basis
  77.39.1	Rental and leasing of other land vehicles and equipment

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Altaiskomu krayu

Federal Tax Service code: 2202
Address: 656049,,Barnaul g,Socialisticheskii pr,47

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 14 po Altaiskomu krayu
Federal Tax Service code: 2223

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Altaiskomu krayu
Pension Fund code: 032010
Pension Fund registration number: 032010002872
Registration date: 2000-07-04

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Altaiskomu krayu
Social Insurance Fund code: 2203
Social Insurance Fund registration number: 220222262922031
Registration date: 2004-01-21

Entries in the EGRUL (23)

Contacts

Phones:
show

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
2

Number of employees in 2020:
0

Number of employees in 2019:
0

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
198 000 rub.

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
5 165 000 rub.

Expenses for 2020:
245 000 rub.

Expenses for 2019:
3 648 000 rub.

Expenses for 2018:
—

Information about taxes and fees for 2023

Corporate property tax:
2 751.51 rub.

Transport tax:
425.11 rub.

Information about arrears and debts in 2020

Value added tax:
debt: 814 206.46 rub.

Value added tax:
penalty: 209 025.26 rub.

Value added tax:
fine: 20 778.08 rub.

Land tax:
debt: 1 557 729 rub.

Land tax:
penalty: 311 909.79 rub.

Land tax:
fine: 32 036.60 rub.

Personal income tax:
debt: 75 360 rub.

Personal income tax:
penalty: 24 560.47 rub.

Personal income tax:
fine: 6 347.20 rub.

Income tax:
debt: 1 643 rub.

NON-TAX INCOME administered by tax authorities:
fine: 6 156.40 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 12 617.54 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 2 991.68 rub.

Corporate property tax:
debt: 1 402 916 rub.

Corporate property tax:
penalty: 345 371.68 rub.

Corporate property tax:
fine: 2 042.50 rub.

Transport tax:
debt: 264 161 rub.

Transport tax:
penalty: 149 948.84 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 54 428.55 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 12 905.31 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 6 304.67 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 1 498.47 rub.

Register of small and medium-sized businesses

micro enterprise from 01.08.2016

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 3 inspections. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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