LLC "TREID OIL"
Status
active
Authorized capital
10 000 rub.
Revenues
—
Employees in 2024
1
General information
LLC "TREID OIL"
Limited Liability Company "Treid Oil"
Legal address
420140, Respublika Tatarstan (Tatarstan), g.Kazan, G Kazan, ul Minskaya, d. 56, kv. 135
INN and KPP (TIN and RRC)
1658209469, 168601001
OGRN (Primary State Register Number)
1181690028300
Authorized capital
10 000 rub.
Registration date
05.04.2018
Age of organization
7 years 8 months 27 days
City
Kazan
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
02.02.2025
Organization status
Current status:
active
Head of Organization
Director
Ismagilov Lenar Nailovich
from 05.04.2018
INN 165608511538
Founders (1)
Ismagilov Lenar Nailovich
Share size: 10 000 rub. (100%)
INN 165608511538
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 (7):
46.75 Wholesale of chemical products 46.90 Non-specialized wholesale trade 47.30 Retail sale of motor fuel in specialized stores 49.41 Activities of road freight transport 52.29 Other auxiliary activities related to transportation 73.20.1 Market research 82.99 Activities related to the provision of other business support services, not included in other groupings
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan
Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 6 po Respublike Tatarstan
Federal Tax Service code: 1686
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 (14)
| 02.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2251601410245) |
| 02.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2251601410234) |
| 05.10.2023 | 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: 2231601103897) |
| 02.10.2023 | 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: 2231601090114) |
| 29.09.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2231601080709) |
| 29.09.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2231601080698) |
| 29.09.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2231601079390) |
| 26.08.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2221601144906) |
| 24.12.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2201601652338) |
| 16.06.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2201600720781) |
| 09.04.2018 | 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: 2181690521648) |
| 09.04.2018 | 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: 2181690520636) |
| 05.04.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2181690437509) |
| 05.04.2018 | Creation of a legal entity (GRN: 1181690028300) |
Employees
Number of employees in 2024:
1
Number of employees in 2023:
0
Number of employees in 2022:
2
Number of employees in 2021:
2
Number of employees in 2020:
2
Number of employees in 2019:
—
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: 13 042 rub.
In 2020: 9 458 rub.
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
1 867 246 000 rub.
Revenues for 2020:
149 782 000 rub.
Revenues for 2019:
285 348 000 rub.
Revenues for 2018:
447 562 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
1 866 302 000 rub.
Expenses for 2020:
149 293 000 rub.
Expenses for 2019:
284 978 000 rub.
Expenses for 2018:
446 953 000 rub.
Information about taxes and fees for 2023
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
micro enterprise from 10.07.2021
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 5 current enforcement proceedings.
Found 1 completed enforcement proceedings. More...