AO "ELIT OIL TREID HOLDING"

Akcionernoe Obschestvo "Elit Oil Treid Holding"

Status

have a problem

Authorized capital

10 000 rub.

Revenues

—

Employees in 2022

0

General information

AO "ELIT OIL TREID HOLDING"
Akcionernoe Obschestvo "Elit Oil Treid Holding"

Legal address
127015, g.Moskva, ul Novodmitrovskaya, d. 5A, Str. 4, Etazh 1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-09-29)

INN and KPP (TIN and RRC)
7708817642, 771501001

OGRN (Primary State Register Number)
1147746822420

Authorized capital
10 000 rub.

Registration date
21.07.2014

Age of organization
11 years 5 months 10 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12267

Date of update of information in the EGRUL
27.12.2025

Organization status

Current status:
have a problem

Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2022-10-16
GRN: 2227709768922

Head of Organization

Bankruptcy Trustee
Bobrov Nikita Evgenevich
from 16.10.2022
INN 781432458720

Founders (0)

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.72 Wholesale of metals and metal ores

    find companies with this code...
  • Additional types of activity (28):
    09.90Provision of services in other areas of mining
    45.1Trade in motor vehicles
    45.20Maintenance and repair of motor vehicles
    46.12Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    46.75Wholesale of chemical products
    46.90Non-specialized wholesale trade
    52.10Warehousing and storage activities
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation
    64.20Activities of holding companies
    64.92Provision of loans and other types of credit
    64.92.3Activities related to the provision of cash loans secured by real estate
    68.10Purchase and sale of own real estate
    68.10.1Preparation for the sale of your own real estate
    68.20Lease and management of own or leased real estate
    68.31.1Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis
    68.31.2Provision of intermediary services for the rental of real estate for a fee or on a contractual basis
    68.31.3Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis
    68.31.4Provision of consulting services for the rental of real estate for a fee or on a contractual basis
    68.32Management of real estate for remuneration or on a contractual basis
    69.10Legal activities
    69.20Activities related to the provision of services in the field of accounting, financial audit, tax consulting
    70.10.1Financial and industrial group management activities
    70.10.2Management activities of holding companies
    70.22Consulting on business and management issues
    73.20Market research and public opinion research
    82.99Activities 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 № 46 po g. Moskve

Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 15 po g. Moskve
Federal Tax Service code: 7715

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1078446067
Registration date: 2019-05-24

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1078446067
Registration date: 2020-09-25

Entries in the EGRUL (28)

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: 2257713203669)
12.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257712280263)
12.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257712280252)
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: 2247711892899)
30.11.2022 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: 2227713766795)
05.11.2022 Changing the surname and (or) first name and (or) patronymic of an individual on the basis of information contained in the Unified State Register of Civil Status Records (GRN: 2227710869032)
16.10.2022 Approval of the bankruptcy trustee (GRN: 2227709768933)
16.10.2022 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2227709768922)
23.06.2022 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2227705818921)
13.04.2022 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: 2227703263005)
12.01.2022 Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2227700373041)
29.09.2021 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: 2217709010484)
16.04.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217703084290)
31.03.2021 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: 2217702584416)
07.10.2020 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: 2207710436646)
11.10.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7197748729193)
27.05.2019 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: 6197747765462)
27.05.2019 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: 6197747762932)
22.05.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 6197747549807)
22.05.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 6197747549796)
22.05.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6197747549565)
31.10.2018 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: 8187749765547)
17.10.2018 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: 7187749955276)
04.10.2018 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: 6187749574358)
23.07.2014 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: 6147747717749)
23.07.2014 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: 6147747715604)
21.07.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 6147747627692)
21.07.2014 Creation of a legal entity (GRN: 1147746822420)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
0

Number of employees in 2021:
—

Number of employees in 2020:
1

Number of employees in 2019:
1

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:
290 462 000 rub.

Revenues for 2019:
257 520 000 rub.

Revenues for 2018:
—

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
284 821 000 rub.

Expenses for 2019:
257 441 000 rub.

Expenses for 2018:
—

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

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 1 current enforcement proceedings.
Found 3 completed enforcement proceedings. More...

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