General information

LLC "TREID-OIL"
Limited Liability Company "Treid-Oil"

Legal address
606000, Nizhegorodskaya Oblast, g. Dzerzhinsk, Pr-Kt Lenina, D.71, 22

INN and KPP (TIN and RRC)
5249125511, 524901001

OGRN (Primary State Register Number)
1135249000985

Authorized capital
10 000 rub.

Registration date
12.02.2013

Age of organization
12 years 7 months 19 days

City
Dzerzhinsk

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
13.09.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2024-09-13
GRN: 2245200605263

Head of Organization

Director
Gavrilov Mihail Viktorovich
from 28.02.2013
INN 525608474440

Founders (2)

Gavrilov Mihail Viktorovich
Share size: 5 000 rub. (50%)
INN 525608474440

Hohlov Dmitrii Vladislavovich
Share size: 5 000 rub. (50%)
INN 524911526578

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 (15):

  42.21	Construction of engineering communications for water supply and sanitation, gas supply
  42.22.1	Construction of intercity power and communication lines
  43.21	Electrical installation works
  46.1	Wholesale trade for remuneration or on a contractual basis
  46.12	Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
  46.13.2	Activities of agents in the wholesale trade of building materials
  46.49.49	Wholesale of other consumer goods not included in other groupings
  46.71	Wholesale of solid, liquid and gaseous fuels and similar products
  46.73.3	Wholesale trade of sanitary equipment
  46.73.4	Wholesale of paint and varnish materials
  46.73.5	Wholesale of flat glass
  46.73.6	Wholesale of other building materials and products
  46.75	Wholesale of chemical products
  46.9	Non-specialized wholesale trade
  47.3	Retail sale of motor fuel in specialized stores

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Nizhegorodskoi oblasti

Federal Tax Service code: 5275
Address: 603155,, Nizhnii Novgorod g, Frunze ul, d 7

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 2 po Nizhegorodskoi oblasti
Federal Tax Service code: 5249

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Nizhegorodskoi oblasti
Pension Fund code: 062046
Pension Fund registration number: 062046052801
Registration date: 2013-02-14

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Nizhegorodskoi oblasti
Social Insurance Fund code: 5209
Social Insurance Fund registration number: 520901556452091
Registration date: 2013-02-18

Entries in the EGRUL (10)

Contacts

Phones:
—

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
0

Number of employees in 2021:
0

Number of employees in 2020:
2

Number of employees in 2019:
2

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:
—

Revenues for 2019:
—

Revenues for 2018:
5 070 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
5 057 000 rub.

Information about taxes and fees for 2023

(no details)

Information about arrears and debts in 2020

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 153.85 rub.

Income tax:
penalty: 36.12 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 87.49 rub.

Value added tax:
debt: 163 843.47 rub.

Value added tax:
penalty: 16 242.86 rub.

Value added tax:
fine: 33 739.20 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 595.84 rub.

Register of small and medium-sized businesses

micro enterprise from 01.08.2016

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 15 completed enforcement proceedings. More...

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