Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2021

0

General information

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)

Organization status

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

Head of Organization

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

Founders (1)

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

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.75 Wholesale of chemical products

    find companies with this code...
  • Additional types of activity (12):
    46.72Wholesale of metals and metal ores
    46.73.2Wholesale lumber trade
    46.73.3Wholesale trade of sanitary equipment
    46.73.4Wholesale of paint and varnish materials
    46.76Wholesale of other intermediate products
    46.77Wholesale of waste and scrap
    49.41Activities of road freight transport
    49.41.3Rent a truck with a driver
    49.42Provision of transportation services
    52.10Warehousing and storage activities
    52.21Auxiliary activities related to land transport
    52.24Cargo handling

Federal Tax Service, Pension Fund, Social Insurance Fund

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

Entries in the EGRUL (23)

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)

Contacts

Phones:
show

E-mails:
show

Web-sites:

Employees

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

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:
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.

Information about taxes and fees for 2023

Tax amount:
22 620 rub.

Contributions amount:
0 rub.

NON-TAX INCOME administered by tax authorities:
1 250 rub.

Income tax:
21 370 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.08.2018

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 7 completed enforcement proceedings. More...