Status

active

Authorized capital

10 000 rub.

Revenues

304 130 000 rub.

Employees in 2024

112

General information

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

Legal address
141431, g.Moskva, Municipalnyi Okrug Molzhaninovskii, SH Leningradskoe, d. 227

INN and KPP (TIN and RRC)
6907009863, 774301001

OGRN (Primary State Register Number)
1076908001092

Authorized capital
10 000 rub.

Registration date
27.06.2007

Age of organization
18 years 3 months 15 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
29.01.2025

Organization status

Current status:
active

Head of Organization

General director
Semenov Maksim Andreevich
from 08.04.2024
INN 771002129372

Founders (1)

Semenov Maksim Andreevich
Share size: 10 000 rub. (100%)
INN 771002129372

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.30 Retail sale of motor fuel in specialized stores

    find companies with this code...
  • Additional types of activity (48):
    18.1Printing activities and provision of services in this field
    41.2Construction of residential and non-residential buildings
    43.12Preparation of the construction site
    43.2Production of electrical, sanitary and other construction and installation works
    43.3Construction and finishing works
    43.99Other specialized construction works not included in other groupings
    45.1Trade in motor vehicles
    45.3Trade in automotive parts, components and accessories
    46.1Wholesale trade for remuneration or on a contractual basis
    46.12.1The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products
    46.17The activities of agents in the wholesale trade of food, beverages and tobacco products
    46.3Wholesale of food, beverages and tobacco products
    46.32Wholesale of meat and meat products
    46.32.3Wholesale of canned meat and poultry meat
    46.33Wholesale of dairy products, eggs and edible oils and fats
    46.34Wholesale of beverages
    46.34.1Wholesale of juices, mineral water and other soft drinks
    46.4Wholesale of non-food consumer goods
    46.49Wholesale of other household goods
    46.9Non-specialized wholesale trade
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    47.25Retail sale of beverages in specialty stores
    47.25.2Retail sale of soft drinks in specialty stores
    47.3Retail sale of motor fuel in specialized stores
    47.73Retail sale of medicines in specialty stores (pharmacies)
    47.74Retail sale of products used for medical purposes, orthopedic products in specialized stores
    47.75Retail sale of cosmetics and personal care products in specialty stores
    47.79.1Retail sale of antiques
    49.31.25Transportation of passengers by funiculars, suspended cable cars and lifts, which are part of an urban or suburban transport system
    49.41.1Transportation of goods by specialized vehicles
    52.10Warehousing and storage activities
    52.24Cargo handling
    56.10Restaurant activities and food delivery services
    56.10.1Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
    56.10.3The activities of restaurants and bars to provide meals in railway dining cars and on ships
    56.29The activities of public catering enterprises in other types of catering
    56.30Serving drinks
    58Publishing activities
    68.1Purchase and sale of own real estate
    68.2Lease and management of own or leased real estate
    68.3Real estate transactions for remuneration or on a contractual basis
    73.11Activities of advertising agencies
    79.1Activities of travel agencies and tour operators
    81.22Cleaning and cleaning of residential buildings and non-residential premises, other
    81.29.9Other cleaning and cleaning activities not included in other groupings
    86.90.9Other medical activities not included in other groupings
    93.2Activities in the field of recreation and entertainment
    96.0Activities related to the provision of other personal services

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve

Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 43 po g. Moskve
Federal Tax Service code: 7743

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 (29)

29.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257705294515)
29.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257705294504)
08.04.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247703562874)
22.03.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247703054399)
13.02.2024 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2247701638677)
24.05.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237704406927)
23.03.2023 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2237702472885)
10.10.2022 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: 2227709527890)
06.10.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2227709440297)
06.10.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2227709440286)
06.10.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227709440275)
28.01.2022 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: 2227700869340)
18.01.2022 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: 2227700502874)
17.01.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2227700484482)
17.01.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2227700484471)
17.01.2022 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: 2227700484460)
27.08.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2216900234835)
09.07.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2216900183707)
18.06.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2216900164171)
10.04.2018 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2186952185220)
29.05.2016 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: 2166952415870)
19.02.2008 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: 2086908022496)
19.02.2008 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: 2086908017524)
24.12.2007 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: 2076908025600)
24.12.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2076908025599)
07.11.2007 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: 2076908021991)
07.11.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2076908021980)
27.06.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2076908012850)
27.06.2007 Creation of a legal entity (GRN: 1076908001092)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2024:
112

Number of employees in 2023:
107

Number of employees in 2022:
110

Number of employees in 2021:
120

Number of employees in 2020:
126

Number of employees in 2019:
126

Average salary

In 2024: 85 976 rub.

In 2023: 68 091 rub.

In 2022: 54 092 rub.

In 2021: 50 761 rub.

In 2020: 48 985 rub.

In 2019: —

Financial indicators

Revenues for 2024:
304 130 000 rub.

Revenues for 2023:
248 578 000 rub.

Revenues for 2022:
268 238 000 rub.

Revenues for 2021:
310 259 000 rub.

Revenues for 2020:
285 326 000 rub.

Revenues for 2019:
281 534 000 rub.

Revenues for 2018:
247 856 000 rub.

 

Expenses for 2024:
310 395 000 rub.

Expenses for 2023:
243 052 000 rub.

Expenses for 2022:
259 739 000 rub.

Expenses for 2021:
311 387 000 rub.

Expenses for 2020:
279 928 000 rub.

Expenses for 2019:
282 951 000 rub.

Expenses for 2018:
246 162 000 rub.

Information about taxes and fees for 2023

Tax amount:
18 820 569 rub.

Contributions amount:
13 972 340 rub.

NON-TAX INCOME administered by tax authorities:
1 400 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
13 628 130.93 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
38 605.63 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
305 604.02 rub.

Income tax:
971 905.97 rub.

Value added tax:
17 847 263.05 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

medium enterprise from 01.08.2016

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.