Status
Authorized capital
Revenues
Employees in 2024
LLC "OILTREID"
Limited Liability Company "Oiltreid"
Legal address
123458, Moskva, ul. Tvardovskogo, d. 14, k. 2, Pom 3P Kom 1
INN and KPP (TIN and RRC)
7734360867, 773401001
OGRN (Primary State Register Number)
1157746758950
Authorized capital
11 000 rub.
Registration date
18.08.2015
Age of organization
10 years 1 month 28 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
04.01.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2017-12-25
GRN: 7177749581794
General director
Dvorin Vladimir Borisovich
from 20.04.2016
INN 772206316333
Dvorin Vladimir Borisovich
Share size: 11 000 rub. (100%)
INN 772206316333
46.71 | Wholesale of solid, liquid and gaseous fuels and similar products
find companies with this code... |
06.10 | Production of oil and petroleum (associated) gas |
09.10 | Provision of services in the field of oil and natural gas production |
19.20 | Production of petroleum products |
20.13 | Production of other basic inorganic chemicals |
20.14 | Production of other basic organic chemicals |
20.59.5 | Production of other chemical products not included in other groupings |
46.12 | Activities of agents in the wholesale trade of fuels, ores, metals and chemicals |
46.75 | Wholesale of chemical products |
46.90 | Non-specialized wholesale trade |
47.19 | Other retail trade in non-specialized stores |
47.30 | Retail sale of motor fuel in specialized stores |
47.78 | Other retail trade in specialized stores |
47.99 | Other retail trade outside shops, tents, markets |
52.10 | Warehousing and storage activities |
52.29 | Other auxiliary activities related to transportation |
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 № 34 po g.Moskve
Federal Tax Service code: 7734
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №9 po g. Moskve i Moskovskoi oblasti municipalnyi raion Strogino g.Moskvy
Pension Fund code: 087904
Pension Fund registration number: 087904039152
Registration date: 2015-08-21
Accounting in the Social Insurance Fund:
Filial №13 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7713
Social Insurance Fund registration number: 770806937077131
Registration date: 2017-06-30
25.12.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7177749642074) |
25.12.2017 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 7177749581794) |
08.09.2017 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 6177748340456) |
11.07.2017 | 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: 7177747966774) |
27.04.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9167746824346) |
20.04.2016 | 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: 9167746494709) |
20.04.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9167746487482) |
24.08.2015 | 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: 7157747156880) |
20.08.2015 | 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: 7157747089230) |
18.08.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7157747020765) |
18.08.2015 | Creation of a legal entity (GRN: 1157746758950) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.