LLC "TREID OIL"

Limited Liability Company "Treid Oil"

Status

active

Authorized capital

50 000 rub.

Revenues

206 702 000 rub.

Employees in 2024

17

General information

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

Legal address
143640, Moskovskaya Oblast, G Volokolamsk, Ter 122 Km Avtodorogi Moskva-Riga (Raion D.Berkino Ter), Pomesch. 3

INN and KPP (TIN and RRC)
5004029419, 500401001

OGRN (Primary State Register Number)
1195081015601

Authorized capital
50 000 rub.

Registration date
12.03.2019

Age of organization
7 years 1 month 20 days

City
Volokolamsk

Special tax treatment
USN (2024 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
26.01.2025
(current status at the beginning of the year, without changes made)

Organization status

Current status:
active

Head of Organization

General director
Vatolin Sergei Olegovich
from 09.09.2019
INN 502407789812

Founders (1)

Vatolin Sergei Olegovich
Share size: 50 000 rub. (100%)
INN 502407789812

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 (16):
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    46.71.1Wholesale of solid fuels
    46.71.2Wholesale of motor fuel, including aviation gasoline
    46.71.9Wholesale of other fuels and similar products
    47.22Retail sale of meat and meat products in specialty stores
    47.24.1Retail sale of bread and bakery products in specialty stores
    47.24.2Retail sale of confectionery products in specialized stores
    47.24.3Retail sale of ice cream and frozen desserts in specialty stores
    47.25Retail sale of beverages in specialty stores
    47.26Retail sale of tobacco products in specialty stores
    47.29Retail sale of other food products in specialty stores
    47.30.1Retail sale of motor fuel in specialized stores
    47.30.11Retail sale of gasoline and diesel fuel in specialty stores
    47.30.12Retail sale of gas for refueling cars in specialized stores
    52.10Warehousing and storage activities
    52.10.21Storage and warehousing of oil and refined products

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti

Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Moskovskoi oblasti
Federal Tax Service code: 5017

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 050
Pension Fund registration number: 1018643021
Registration date: 2019-03-13

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 050
Social Insurance Fund registration number: 1018643021
Registration date: 2019-03-12

Entries in the EGRUL (13)

26.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2255001549999)
26.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2255001549988)
24.01.2025 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2255000930226)
22.11.2024 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2245002515162)
19.09.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2225002122035)
08.05.2020 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2205002440938)
25.09.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9195081474007)
09.09.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8195081874420)
03.06.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8195081068240)
20.03.2019 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: 7195081188977)
14.03.2019 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: 7195081156670)
12.03.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 7195081142722)
12.03.2019 Creation of a legal entity (GRN: 1195081015601)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
17

Number of employees in 2023:
18

Number of employees in 2022:
18

Number of employees in 2021:
18

Number of employees in 2020:
17

Number of employees in 2019:
12

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
206 702 000 rub.

Revenues for 2023:
170 168 000 rub.

Revenues for 2022:
153 728 000 rub.

Revenues for 2021:
114 394 000 rub.

Revenues for 2020:
67 600 000 rub.

Revenues for 2019:
52 095 000 rub.

Revenues for 2018:
—

 

Expenses for 2024:
201 684 000 rub.

Expenses for 2023:
166 331 000 rub.

Expenses for 2022:
134 214 000 rub.

Expenses for 2021:
121 406 000 rub.

Expenses for 2020:
77 733 000 rub.

Expenses for 2019:
54 727 000 rub.

Expenses for 2018:
—

Information about taxes and fees for 2025

Tax amount:
3 432 382 rub.

Contributions amount:
1 942 336 rub.

Value added tax:
1 901 487 rub.

The tax levied in connection with the application of the simplified taxation system:
1 530 895 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
1 942 336.71 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

small business from 10.04.2019

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 2 inspections. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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