Status
Authorized capital
Revenues
Employees in 2021
LLC "OKSI TREID"
Limited Liability Company "Oksi Treid"
Legal address
614025, Permskii Krai, g. Perm, ul. Geroev Hasana, d. 105, Korpus 71, Ofis 305
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-10-03)
INN and KPP (TIN and RRC)
5904364466, 590401001
OGRN (Primary State Register Number)
1185958023085
Authorized capital
10 000 rub.
Registration date
10.07.2018
Age of organization
7 years 8 months 6 days
City
Perm
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
21.12.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2023-10-27
GRN: 2235900575887
Director
Butorin Sergei Anatolevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-12-02)
from 01.02.2022
INN 591112435299
Nasibullin Aleksei Ravhatovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-12-02)
Share size: 10 000 rub. (100%)
INN 590407063830
| 46.75 | Wholesale of chemical products
find companies with this code... |
| 46.72 | Wholesale of metals and metal ores |
| 46.73.2 | Wholesale lumber trade |
| 46.73.3 | Wholesale trade of sanitary equipment |
| 46.73.4 | Wholesale of paint and varnish materials |
| 46.76 | Wholesale of other intermediate products |
| 46.77 | Wholesale of waste and scrap |
| 49.41 | Activities of road freight transport |
| 49.41.3 | Rent a truck with a driver |
| 49.42 | Provision of transportation services |
| 52.10 | Warehousing and storage activities |
| 52.21 | Auxiliary activities related to land transport |
| 52.24 | Cargo handling |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po Permskomu krayu
Federal Tax Service code: 5958
Address: 614070,Permskii krai,Perm g,Gagarina b-r,44
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Sverdlovskomu raionu g. Permi
Federal Tax Service code: 5904
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Permskomu krayu
Pension Fund code: 069004
Pension Fund registration number: 069004111711
Registration date: 2018-07-11
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Permskomu krayu
Social Insurance Fund code: 5900
Social Insurance Fund registration number: 590134182459001
Registration date: 2018-07-13
| 27.10.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2235900576206) |
| 27.10.2023 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2235900575887) |
| 12.07.2023 | 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: 2235900376578) |
| 02.02.2023 | 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: 2235900083450) |
| 10.12.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2225901048305) |
| 02.12.2022 | 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: 2225901032630) |
| 02.12.2022 | 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: 2225901032620) |
| 07.11.2022 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2225900782556) |
| 03.10.2022 | 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: 2225900595358) |
| 19.07.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2225900383685) |
| 18.05.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2225900256756) |
| 01.02.2022 | 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: 2225900048780) |
| 01.02.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2225900048141) |
| 26.01.2022 | 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: 2225900038021) |
| 20.07.2021 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2215900511352) |
| 13.07.2021 | 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: 2215900489320) |
| 06.04.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2215900270430) |
| 24.12.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2205900894703) |
| 18.09.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2205900635895) |
| 16.07.2018 | 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: 2185958735488) |
| 13.07.2018 | 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: 2185958731847) |
| 10.07.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2185958724114) |
| 10.07.2018 | Creation of a legal entity (GRN: 1185958023085) |
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
0
Number of employees in 2020:
4
Number of employees in 2019:
4
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
566 980 000 rub.
Revenues for 2021:
1 089 000 rub.
Revenues for 2020:
14 184 000 rub.
Revenues for 2019:
11 735 000 rub.
Revenues for 2018:
1 920 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
566 686 000 rub.
Expenses for 2021:
1 055 000 rub.
Expenses for 2020:
13 874 000 rub.
Expenses for 2019:
11 514 000 rub.
Expenses for 2018:
1 888 000 rub.
NON-TAX INCOME administered by tax authorities:
1 250 rub.
Income tax:
21 370 rub.
(no information)
micro enterprise from 10.08.2018
not on the registry
no information
No inspections found.
Found 7 completed enforcement proceedings. More...