General information

LLC "OIL TREID KOMPANI"
Limited Liability Company "Oil Treid Kompani"

Legal address
125373, g.Moskva, Pr-D Pohodnyi, d. 4, k. 1, Ofis 108

INN and KPP (TIN and RRC)
7733896479, 773301001

OGRN (Primary State Register Number)
5147746163648

Authorized capital
15 895 rub.

Registration date
01.10.2014

Age of organization
11 years 5 months 22 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
17.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2018-02-14
GRN: 8187746818856

Information about the legal predecessor:
ZAKRYTOE AKCIONERNOE OBSHESTVO "OIL TREID KOMPANI"
OGRN: 1027700101703
INN: 7733064262
Date: 2014-10-01
GRN: 5147746163648

Head of Organization

Head of the Liquidation Commission
Aristarhov Denis Aleksandrovich
from 10.03.2017
INN 774301601091

Founders (5)

Ostrovskii Andrei Vladimirovich
Share size: 7 926 rub. (49.86474%)
INN 774300766196

Frolov Aleksandr Aleksandrovich
Share size: 7 900 rub. (49.70116%)
INN 774300766260

Denisov Andrei Viktorovich
Share size: 10 rub. (0.06291%)
INN 772132598306

SHnaiderman Ilya Iosifovich
Share size: 15 rub. (0.09437%)
INN 773306588854

Aristarhov Denis Aleksandrovich
Share size: 44 rub. (0.27682%)
INN 774301601091

Types of activities (OKVED / RCEA)

• Main type of activity:

  45.31.1

  Wholesale of automotive parts, components and accessories, except for the activities of agents find companies with this code...

• Additional types of activity (15):

  46.71	Wholesale of solid, liquid and gaseous fuels and similar products
  46.90	Non-specialized wholesale trade
  47.11	Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
  47.19	Other retail trade in non-specialized stores
  47.30	Retail sale of motor fuel in specialized stores
  47.7	Retail sale of other goods in specialized stores
  52.10	Warehousing and storage activities
  52.29	Other auxiliary activities related to transportation
  68.20	Lease and management of own or leased real estate
  68.31	The activities of real estate agencies for remuneration or on a contractual basis
  69.10	Legal activities
  70.22	Consulting on business and management issues
  73.20.1	Market research
  77.39.2	Rental and leasing of other machinery and equipment not included in other groupings
  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 № 33 po g.Moskve
Federal Tax Service code: 7733

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087902
Pension Fund registration number: 087902011825
Registration date: 2014-10-02

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7703
Social Insurance Fund registration number: 770304269177031
Registration date: 2014-10-06

Entries in the EGRUL (14)

Contacts

Phones:
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E-mails:
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Web-sites:
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Employees

Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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Information about taxes and fees for 2018

(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

Found 1 inspection. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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