General information

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

Legal address
107140, Moskva, ul. Verhnyaya Krasnoselskaya, d. 17A, Str. 1B, Pom./Kom. 1/6, 3 Etazh
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-04-27)

INN and KPP (TIN and RRC)
7708785920, 770801001

OGRN (Primary State Register Number)
1137746267670

Authorized capital
20 000 rub.

Registration date
27.03.2013

Age of organization
12 years 9 months 3 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
01.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2021-12-10
GRN: 2217711420408

Head of Organization

Bankruptcy Trustee
SHangareeva YUliya Zufarovna
from 23.07.2019
INN 143529715902

Founders (2)

Artemov Viktor Sergeevich
Share size: 2 500 rub. (12.5%)
INN 503220635823

Owned by the limited liability company itself
Share size: 17 500 rub. (87.5%)
INN —

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.71

  Wholesale of solid, liquid and gaseous fuels and similar products find companies with this code...

• Additional types of activity (13):

  09.1	Provision of services in the field of oil and natural gas production
  09.10.1	Provision of drilling services related to the production of oil, gas and gas condensate
  19.20	Production of petroleum products
  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
  46.12.1	The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products
  46.12.3	The activities of agents in the wholesale trade of industrial and technical chemicals, fertilizers and agrochemicals
  46.71.1	Wholesale of solid fuels
  46.71.2	Wholesale of motor fuel, including aviation gasoline
  46.90	Non-specialized wholesale trade
  49.50.11	Transportation of oil through pipelines
  52.10.21	Storage and warehousing of oil and refined products
  82.99	Activities related to the provision of other business support services, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

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 № 8 po g. Moskve
Federal Tax Service code: 7708

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №1 po g. Moskve i Moskovskoi oblasti municipalnyi raion Krasnoselskoe g.Moskvy
Pension Fund code: 087106
Pension Fund registration number: 087106058538
Registration date: 2013-03-28

Accounting in the Social Insurance Fund:
Filial №25 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7725
Social Insurance Fund registration number: 773003835077251
Registration date: 2018-09-01

Entries in the EGRUL (31)

Contacts

Phones:
—

E-mails:
—

Web-sites:
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Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
—

Number of employees in 2019:
—

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:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2021

(no details)

Information about arrears and debts in 2020

Income tax:
debt: 9 383 646 rub.

Income tax:
penalty: 1 690 151.09 rub.

Income tax:
fine: 2 088 520.60 rub.

NON-TAX INCOME administered by tax authorities:
fine: 200 rub.

Value added tax:
debt: 77 197 934 rub.

Value added tax:
fine: 15 439 586 rub.

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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