LLC "TREID OIL"
Status
active
Authorized capital
10 000 rub.
Revenues
103 434 000 rub.
Employees in 2024
3
General information
LLC "TREID OIL"
Limited Liability Company "Treid Oil"
Legal address
192019, g.Sankt-Peterburg, ul. Melnichnaya, d. 8, Lit L, Ofis 518
INN and KPP (TIN and RRC)
7811217938, 781101001
OGRN (Primary State Register Number)
1157847249801
Authorized capital
10 000 rub.
Registration date
21.07.2015
Age of organization
10 years 4 months 5 days
City
Sankt-Peterburg
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
29.01.2025
Organization status
Current status:
active
Description:
A legal entity has decided to change its location
Code: 112
Date: 2019-11-13
GRN: 7197848851798
Head of Organization
General director
Marshakov Maksat Nokerovich
from 01.06.2023
INN 780442536895
Founders (1)
Marshakov Maksat Nokerovich
Share size: 10 000 rub. (100%)
INN 780442536895
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 (17):
41.20 Construction of residential and non-residential buildings 43.11 Dismantling and demolition of buildings 43.12.3 Production of earthworks 43.21 Electrical installation works 43.31 Production of plastering works 43.99 Other specialized construction works not included in other groupings 46.12.2 The activities of agents in the wholesale trade of ores and metals in primary forms 46.12.22 The activities of agents in the wholesale trade of metals in primary forms 46.13.2 Activities of agents in the wholesale trade of building materials 46.71 Wholesale of solid, liquid and gaseous fuels and similar products 46.71.9 Wholesale of other fuels and similar products 46.72.2 Wholesale of metals in primary forms 46.72.21 Wholesale of ferrous metals in primary forms 47.30 Retail sale of motor fuel in specialized stores 49.4 Activities of road freight transport and transportation services 52.10.21 Storage and warehousing of oil and refined products 52.29 Other auxiliary activities related to transportation
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu
Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №24 po Sankt-Peterburgu
Federal Tax Service code: 7811
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 (15)
| 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: 2257801881841) |
| 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: 2257801881830) |
| 01.06.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237801365240) |
| 01.06.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237801365228) |
| 16.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227804423229) |
| 27.07.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227802390682) |
| 03.02.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227800327368) |
| 14.10.2021 | 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: 2217803618921) |
| 13.11.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7197848851798) |
| 15.10.2019 | 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: 7197848315284) |
| 06.03.2017 | 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: 2177847929477) |
| 06.08.2015 | 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: 7157848408029) |
| 25.07.2015 | 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: 7157848311086) |
| 21.07.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7157848266888) |
| 21.07.2015 | Creation of a legal entity (GRN: 1157847249801) |
Employees
Number of employees in 2024:
3
Number of employees in 2023:
3
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: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
103 434 000 rub.
Revenues for 2023:
114 380 000 rub.
Revenues for 2022:
59 538 000 rub.
Revenues for 2021:
53 646 000 rub.
Revenues for 2020:
35 167 000 rub.
Revenues for 2019:
39 445 000 rub.
Revenues for 2018:
53 557 000 rub.
Expenses for 2024:
102 014 000 rub.
Expenses for 2023:
113 375 000 rub.
Expenses for 2022:
58 820 000 rub.
Expenses for 2021:
52 996 000 rub.
Expenses for 2020:
34 790 000 rub.
Expenses for 2019:
39 116 000 rub.
Expenses for 2018:
53 136 000 rub.
Information about taxes and fees for 2023
Tax amount:648 801 rub.
Contributions amount:
209 880 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
209 880 rub.
Income tax:
387 822 rub.
Value added tax:
260 979 rub.
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 completed enforcement proceedings. More...