General information

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

Legal address
450078, Respublika Bashkortostan, g. Ufa, Pr-Kt Salavata YUlaeva, d. 59
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-09-06)

INN and KPP (TIN and RRC)
0274149235, 027801001

OGRN (Primary State Register Number)
1100280026934

Authorized capital
20 000 rub.

Registration date
19.07.2010

Age of organization
15 years 8 months 14 days

City
Ufa

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
07.01.2024
(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: 2022-03-17
GRN: 2220200235066

Head of Organization

Bankruptcy Trustee
Faizelgayanov Niyaz Dimovich
from 25.12.2019
INN 026602115700

Founders (3)

Mitin Roman Evgenevich
Share size: 12 000 rub. (60%)
INN 027317977094

Husainova Regina Mansurovna
Share size: 4 002 rub. (20.01%)
INN 024503759411

Owned by the limited liability company itself
Share size: 3 998 rub. (19.99%)
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 (44):

  02.40	Provision of forestry and logging services
  16.10	Sawing and planing of wood
  16.10.9	Provision of wood impregnation services
  16.23	Manufacture of other wooden building structures and joinery
  43.99	Other specialized construction works not included in other groupings
  46.1	Wholesale trade for remuneration or on a contractual basis
  46.43.1	Wholesale of electric household appliances
  46.63	Wholesale of machinery and equipment for mining and construction
  46.74.2	Wholesale of plumbing and heating equipment and sanitary fittings
  47.43	Retail sale of audio and video equipment in specialized stores
  47.52	Retail sale of hardware, paints and varnishes and glass in specialty stores
  47.52.6	Retail sale of gardening equipment and inventory in specialized stores
  47.52.7	Retail sale of construction materials not included in other groupings in specialized stores
  47.54	Retail sale of household electrical goods in specialized stores
  47.79	Retail sale of used goods in stores
  47.91.2	Retail trade carried out directly using the Internet information and communication network
  47.91.3	Retail trade through online auctions
  47.91.4	Retail trade carried out directly with the help of television, radio, telephone
  47.99	Other retail trade outside shops, tents, markets
  49.4	Activities of road freight transport and transportation services
  49.41.3	Rent a truck with a driver
  52.10	Warehousing and storage activities
  52.10.21	Storage and warehousing of oil and refined products
  52.2	Transport support activities
  52.21.2	Auxiliary activities related to road transport
  64.92	Provision of loans and other types of credit
  68.10	Purchase and sale of own real estate
  68.2	Lease and management of own or leased real estate
  68.31.1	Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis
  68.31.2	Provision of intermediary services for the rental of real estate for a fee or on a contractual basis
  68.31.3	Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis
  68.31.4	Provision of consulting services for the rental of real estate for a fee or on a contractual basis
  68.32	Management of real estate for remuneration or on a contractual basis
  69	Activities in the field of law and accounting
  69.10	Legal activities
  69.20.2	Accounting services activities
  70.22	Consulting on business and management issues
  73.20	Market research and public opinion research
  73.20.1	Market research
  74.20	Activities in the field of photography
  74.30	Translation and interpretation activities
  77.39.1	Rental and leasing of other land vehicles and equipment
  82.92	Product packaging activities
  95.1	Repair of computers and communication equipment

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 39 po Respublike Bashkortostan

Federal Tax Service code: 0280
Address: 450076, Respublika Bashkortostan, g.Ufa, ul Krasina, d.52

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 1 po Respublike Bashkortostan
Federal Tax Service code: 0278

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Bashkortostan
Pension Fund code: 002878
Pension Fund registration number: 002878114589
Registration date: 2013-12-20

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Bashkortostan
Social Insurance Fund code: 0212
Social Insurance Fund registration number: 027401274402121
Registration date: 2010-07-23

Entries in the EGRUL (28)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

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 2022

(no details)

Information about arrears and debts in 2020

Corporate property tax:
debt: 551 175.35 rub.

Land tax:
debt: 533 416.96 rub.

NON-TAX INCOME administered by tax authorities:
fine: 119 029.30 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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