LLC "AGRO-OIL TREIDING"
Status
liquidated
Authorized capital
50 000 rub.
Revenues
—
Employees in 2024
0
General information
LLC "AGRO-OIL TREIDING"
Limited Liability Company "Agro-Oil Treiding"
Legal address
344034, Rostovskaya Oblast, g. Rostov-Na-Donu, ul. Portovaya, d. 221, Ofis 2
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-04-23)
INN and KPP (TIN and RRC)
6162079260, 616201001
OGRN (Primary State Register Number)
1186196028930
Authorized capital
50 000 rub.
Registration date
09.07.2018
Age of organization
7 years 6 months 19 days
City
Rostov-Na-Donu
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
16.10.2025
(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: 2025-10-14
GRN: 2256101874060
Head of Organization
Bankruptcy Trustee
SHevchenko Maksim Nikolaevich
from 30.11.2023
INN 026817103303
Founders (1)
Ischenko Evgenii Aleksandrovich
Share size: 50 000 rub. (100%)
INN 613644831468
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 (18):
01.11 Cultivation of cereals (except rice), legumes and oilseeds 01.11.11 Growing wheat 10.61 Production of products of the flour and cereal industry 10.61.2 Production of flour from grain crops 46.11.31 Activities of grain wholesale agents 46.12 Activities of agents in the wholesale trade of fuels, ores, metals and chemicals 46.21 Wholesale of grain, unprocessed tobacco, seeds and animal feed 46.21.11 Wholesale grain trade 46.38.23 Wholesale of flour and pasta 46.71.2 Wholesale of motor fuel, including aviation gasoline 46.71.9 Wholesale of other fuels and similar products 47.30 Retail sale of motor fuel in specialized stores 47.30.11 Retail sale of gasoline and diesel fuel in specialty stores 49.41 Activities of road freight transport 49.41.3 Rent a truck with a driver 68.20 Lease and management of own or leased real estate 77.12 Rental and leasing of cargo vehicles 77.31 Rental and leasing of agricultural machinery and equipment
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 26 po Rostovskoi oblasti
Federal Tax Service code: 6196
Address: 344019,, Rostov-na-Donu g, Myasnikova ul, d 52/32
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 24 po Rostovskoi oblasti
Federal Tax Service code: 6194
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Pension Fund code: 061
Pension Fund registration number: 1088712839
Registration date: 2018-07-10
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Social Insurance Fund code: 061
Social Insurance Fund registration number: 1088712839
Registration date: 2018-07-10
Entries in the EGRUL (22)
| 14.10.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2256101874070) |
| 14.10.2025 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2256101874060) |
| 20.06.2025 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2256101619222) |
| 19.05.2025 | Release (removal) of the bankruptcy trustee (GRN: 2256101546314) |
| 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: 2256100819412) |
| 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: 2256100819401) |
| 30.11.2023 | 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: 2236100844318) |
| 20.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2226101239230) |
| 08.12.2021 | Approval of the bankruptcy trustee (GRN: 2216101070986) |
| 08.12.2021 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2216101070975) |
| 07.12.2021 | Termination of the procedure for excluding a legal entity from the Unified State Register of Legal Entities in connection with insolvency (bankruptcy) proceedings (GRN: 2216101070634) |
| 17.11.2021 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2216101013852) |
| 24.06.2021 | 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: 2216100479472) |
| 23.04.2021 | 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: 2216100316705) |
| 22.10.2019 | 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: 2196196872474) |
| 27.04.2019 | 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: 2196196405238) |
| 11.12.2018 | 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: 6186196208820) |
| 18.10.2018 | 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: 6186196042521) |
| 12.07.2018 | 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: 2186196777589) |
| 11.07.2018 | 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: 2186196774487) |
| 09.07.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2186196764719) |
| 09.07.2018 | Creation of a legal entity (GRN: 1186196028930) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2024:
0
Number of employees in 2023:
0
Number of employees in 2022:
0
Number of employees in 2021:
0
Number of employees in 2020:
2
Number of employees in 2019:
3
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:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
10 007 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
37 000 rub.
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
10 365 000 rub.
Information about taxes and fees for 2023
Tax amount:427 rub.
Contributions amount:
0 rub.
Transport tax:
427.35 rub.
Information about arrears and debts in 2020
Value added tax:
debt: 980 911.31 rub.
Value added tax:
fine: 500 rub.
NON-TAX INCOME administered by tax authorities:
fine: 10 500 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 2 286.36 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 4 020.84 rub.
Personal income tax:
debt: 9 702 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 7 800.52 rub.
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. More...