LLC "DI TREID OIL"
Status
liquidated
Authorized capital
25 000 rub.
Revenues
94 338 000 rub.
Employees in 2024
1
General information
LLC "DI TREID OIL"
Limited Liability Company "Di Treid Oil"
Legal address
660135, Krasnoyarskii Krai, G Krasnoyarsk, ul Molokova, Zd. 56, Str. 1, Pomesch. 10
INN and KPP (TIN and RRC)
2465193662, 246501001
OGRN (Primary State Register Number)
1192468011141
Authorized capital
25 000 rub.
Registration date
27.03.2019
Age of organization
6 years 11 months 18 days
City
Krasnoyarsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
17.04.2025
(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: 2025-04-17
GRN: 2252401282241
Head of Organization
Liquidator
Kanunnikov Igor Viktorovich
from 23.12.2024
INN 190206852351
Founders (1)
Kanunnikov Igor Viktorovich
Share size: 25 000 rub. (100%)
INN 190206852351
Types of activities (OKVED / RCEA)
- Main type of activity:
46.71.2 Wholesale of motor fuel, including aviation gasoline
find companies with this code... - Additional types of activity (2):
47.30.11 Retail sale of gasoline and diesel fuel in specialty stores 52.10.21 Storage and warehousing of oil and refined products
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 23 po Krasnoyarskomu krayu
Federal Tax Service code: 2468
Address: 660133,,Krasnoyarsk g,Partizana ZHeleznyaka ul,46
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Sovetskomu raionu g.Krasnoyarska
Federal Tax Service code: 2465
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnoyarskomu krayu
Pension Fund code: 024
Pension Fund registration number: 1021722556
Registration date: 2021-08-12
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnoyarskomu krayu
Social Insurance Fund code: 024
Social Insurance Fund registration number: 1021722556
Registration date: 2021-08-10
Entries in the EGRUL (29)
| 17.04.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2252401282307) |
| 17.04.2025 | Liquidation of a legal entity (GRN: 2252401282241) |
| 17.03.2025 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2252401220190) |
| 14.02.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2252401153024) |
| 13.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252400185695) |
| 13.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252400185684) |
| 23.12.2024 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2242400680509) |
| 19.09.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2242400483290) |
| 18.09.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2242400482872) |
| 16.05.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2232400257142) |
| 17.08.2021 | 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: 2212400463636) |
| 13.08.2021 | 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: 2212400459214) |
| 10.08.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2212400449600) |
| 10.08.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2212400449590) |
| 10.08.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2212400449589) |
| 06.11.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2202400916694) |
| 12.03.2020 | 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: 2202400161478) |
| 02.03.2020 | 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: 2202400125970) |
| 25.02.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2202400104014) |
| 25.02.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2202400104003) |
| 25.02.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2202400103992) |
| 15.01.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2202400020678) |
| 03.12.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6192468034995) |
| 03.12.2019 | 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: 6192468034907) |
| 16.09.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2192468802733) |
| 01.04.2019 | 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: 2192468300022) |
| 29.03.2019 | 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: 2192468295787) |
| 27.03.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2192468290683) |
| 27.03.2019 | Creation of a legal entity (GRN: 1192468011141) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2024:
1
Number of employees in 2023:
1
Number of employees in 2022:
5
Number of employees in 2021:
5
Number of employees in 2020:
2
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:
94 338 000 rub.
Revenues for 2023:
413 397 000 rub.
Revenues for 2022:
118 268 000 rub.
Revenues for 2021:
179 452 000 rub.
Revenues for 2020:
56 302 000 rub.
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
91 604 000 rub.
Expenses for 2023:
412 928 000 rub.
Expenses for 2022:
117 940 000 rub.
Expenses for 2021:
179 777 000 rub.
Expenses for 2020:
56 124 000 rub.
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2023
Tax amount:338 540 rub.
Contributions amount:
125 695 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
122 611.11 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
1 109.96 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
1 974.13 rub.
Value added tax:
338 540 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 10.04.2019
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 3 current enforcement proceedings. More...