Status

liquidated

Authorized capital

12 000 rub.

Revenues

Employees in 2023

General information

LLC "TD "OIL-TREID"
Limited Liability Company "Torgovyi Dom "Oil-Treid"

Legal address
460507, Orenburgskaya oblast, R-N Orenburgskii, ul. Centralnaya, D.9

INN and KPP (TIN and RRC)
5638025830, 563801001

OGRN (Primary State Register Number)
1045615324512

Authorized capital
12 000 rub.

Registration date
29.06.2004

Age of organization
21 year 2 months 12 days

City
Orenburgskii

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
02.01.2022
(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: 2011-10-06
GRN: 2115658381738

Head of Organization

Director
Sluhai Evgenii Viktorovich
from 29.06.2004
INN 561100777468

Founders (1)

Sluhai Evgenii Viktorovich
Share size: 12 000 rub.
INN 561100777468

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.12.3 Activities of agents in the wholesale trade of chemicals

    find companies with this code...
  • Additional types of activity (4):
    51.18.27The activities of agents in the wholesale trade of other goods not included in other groupings
    51.47Wholesale of other non-food consumer goods
    51.51.3Wholesale of other liquid and gaseous fuels
    52.48.39Specialized retail trade in other non-food products not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 10 po Orenburgskoi oblasti

Federal Tax Service code: 5658
Address: 460019,, Orenburg g, SHarlykskoe sh, d 1/2

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №7 po Orenburgskoi oblasti
Federal Tax Service code: 5638

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie -Upravlenie Pensionnogo fonda RF v Orenburgskom raione Orenburgskoi oblasti
Pension Fund code: 066234
Pension Fund registration number: 066234061241
Registration date: 2005-01-24

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Orenburgskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 5600
Social Insurance Fund registration number: 560050042656001
Registration date: 2004-06-30

Entries in the EGRUL (6)

06.10.2011 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2115658381738)
23.01.2008 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: 2085658048804)
05.06.2006 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2065638061180)
29.11.2004 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: )
29.06.2004 Creation of a legal entity (GRN: 1045615324512)
29.06.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: )

Contacts

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Employees

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Average salary

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Financial indicators

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Information about taxes and fees for —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

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.