Status
Authorized capital
Revenues
Employees in 2024
LLC "OILTREID"
Limited Liability Company "Oiltreid"
"OILTRADE" LIMITED LIABILITY COMPANY
LLC "OILTRADE"
Legal address
125009, g.Moskva, Per. Malyi Kislovskii, d. 9, Str. 3, Pomesch. 1/P
INN and KPP (TIN and RRC)
9703040130, 770301001
OGRN (Primary State Register Number)
1217700325182
Authorized capital
100 000 rub.
Registration date
09.07.2021
Age of organization
4 years 4 months 13 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
29.08.2025
Current status:
have a problem
Description:
It is in the process of liquidation
Code: 101
Date: 2025-08-29
GRN: 2257721005199
Liquidator
Luzina Viktoriya Sergeevna
from 29.08.2025
INN 346102851380
Luzina Viktoriya Sergeevna
Share size: 100 000 rub. (100%)
INN 346102851380
| 46.71 | Wholesale of solid, liquid and gaseous fuels and similar products
find companies with this code... |
| 16.24 | Production of wooden containers |
| 20.30 | Production of paints, varnishes and similar materials for coating, printing inks and mastics |
| 23.61 | Production of concrete products for use in construction |
| 23.69 | Manufacture of other products made of gypsum, concrete or cement |
| 25.61 | Metal processing and coating of metals |
| 26.20 | Manufacture of computers and peripheral equipment |
| 38.32 | Disposal of sorted materials |
| 41.10 | Development of construction projects |
| 41.20 | Construction of residential and non-residential buildings |
| 42.21 | Construction of engineering communications for water supply and sanitation, gas supply |
| 42.99 | Construction of other engineering structures not included in other groupings |
| 43.21 | Electrical installation works |
| 43.29 | Production of other construction and installation works |
| 43.32 | Carpentry and carpentry works |
| 43.33 | Work on the installation of floor coverings and wall cladding |
| 43.39 | Production of other finishing and finishing works |
| 45.11 | Trade in passenger cars and light-duty trucks |
| 45.20 | Maintenance and repair of motor vehicles |
| 45.31 | Wholesale of automotive parts, assemblies and accessories |
| 46.11 | The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products |
| 46.12 | Activities of agents in the wholesale trade of fuels, ores, metals and chemicals |
| 46.14 | The activities of agents in the wholesale trade of machinery, industrial equipment, ships and aircraft |
| 46.15 | The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products |
| 46.18 | The activities of agents specializing in the wholesale trade of other individual types of goods |
| 46.19 | The activity of agents in the wholesale trade of a universal range of goods |
| 46.21.19 | Wholesale trade in agricultural raw materials not included in other groupings |
| 46.31 | Wholesale of fruits and vegetables |
| 46.32 | Wholesale of meat and meat products |
| 46.33 | Wholesale of dairy products, eggs and edible oils and fats |
| 46.34 | Wholesale of beverages |
| 46.35 | Wholesale trade in tobacco products |
| 46.36 | Wholesale of sugar, chocolate and sugary confectionery |
| 46.38 | Wholesale of other food products, including fish, crustaceans and shellfish |
| 46.39 | Non-specialized wholesale trade in food, beverages and tobacco products |
| 46.41 | Wholesale of textiles |
| 46.42 | Wholesale of clothing and footwear |
| 46.43 | Wholesale of household electrical goods |
| 46.45 | Wholesale of perfumes and cosmetics |
| 46.46 | Wholesale of pharmaceutical products |
| 46.49 | Wholesale of other household goods |
| 46.51 | Wholesale of computers, computer peripherals and software |
| 46.52 | Wholesale of electronic and telecommunication equipment and its spare parts |
| 46.62 | Wholesale of machine tools |
| 46.66 | Wholesale of other office equipment and equipment |
| 46.72 | Wholesale of metals and metal ores |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 46.75 | Wholesale of chemical products |
| 46.90 | Non-specialized wholesale trade |
| 47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
| 47.19 | Other retail trade in non-specialized stores |
| 47.25 | Retail sale of beverages in specialty stores |
| 47.29 | Retail sale of other food products in specialty stores |
| 47.89 | Retail trade in non-stationary retail facilities and in markets with other goods |
| 47.91 | Retail trade by mail or via the Internet information and communication network |
| 49.41 | Activities of road freight transport |
| 49.42 | Provision of transportation services |
| 52.10 | Warehousing and storage activities |
| 52.21 | Auxiliary activities related to land transport |
| 52.24 | Cargo handling |
| 53.20 | Other postal and courier activities |
| 53.20.3 | Courier activity |
| 62.01 | Computer software development |
| 62.02 | Consulting and work in the field of computer technology |
| 63.11 | Data processing activities, provision of information placement services and related activities |
| 63.91 | Activities of news agencies |
| 63.99.1 | Consulting and information services activities |
| 70.22 | Consulting on business and management issues |
| 71.11 | Activities in the field of architecture |
| 71.12 | Activities in the field of engineering surveys, engineering and technical design, construction project management, construction control and supervision, provision of technical advice in these areas |
| 73.11 | Activities of advertising agencies |
| 73.12 | Representation in the media |
| 73.20 | Market research and public opinion research |
| 78.10 | The activities of recruitment agencies |
| 78.20 | The activities of temporary employment agencies |
| 78.30 | Other recruitment activities |
| 81.21 | General cleaning of buildings |
| 81.22 | Cleaning and cleaning of residential buildings and non-residential premises, other |
| 82.20 | Activities of telephone call centers |
| 82.92 | Product packaging activities |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
| 96.09 | Provision of other personal services not included in other groupings |
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 № 3 po g.Moskve
Federal Tax Service code: 7703
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: 1011353602
Registration date: 2021-07-13
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1011353602
Registration date: 2021-07-12
| 29.08.2025 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2257721005199) |
| 28.07.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257719785442) |
| 19.06.2025 | 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: 2257718486111) |
| 19.06.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257718469402) |
| 06.06.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257718143758) |
| 06.06.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257718143725) |
| 06.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257709574923) |
| 06.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257709574770) |
| 02.06.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237704637850) |
| 31.08.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227708163769) |
| 27.07.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227707009836) |
| 02.02.2022 | 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: 2227700961630) |
| 14.07.2021 | 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: 2217706148658) |
| 13.07.2021 | 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: 2217706083956) |
| 09.07.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217706040100) |
| 09.07.2021 | Creation of a legal entity (GRN: 1217700325182) |
Number of employees in 2024:
0
Number of employees in 2023:
1
Number of employees in 2022:
2
Number of employees in 2021:
1
Number of employees in 2020:
—
Number of employees in 2019:
—
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
2 307 000 rub.
Revenues for 2022:
2 608 000 rub.
Revenues for 2021:
58 000 rub.
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
2 093 000 rub.
Expenses for 2022:
2 376 000 rub.
Expenses for 2021:
363 000 rub.
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
146 360.93 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
805.62 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
8 073.78 rub.
Income tax:
29 900 rub.
Value added tax:
349 033 rub.
(no information)
micro enterprise from 10.08.2021
not on the registry
no information
No inspections found.
Found 2 current enforcement proceedings. More...