Status

liquidated

Authorized capital

11 000 rub.

Revenues

Employees in 2024

General information

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

Legal address
180002, Pskovskaya Oblast, R-N Pskovskii

INN and KPP (TIN and RRC)
6037004404, 603701001

OGRN (Primary State Register Number)
1106027000430

Authorized capital
11 000 rub.

Registration date
02.02.2010

Age of organization
16 years 2 months 0 days

City
Pskovskii

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: 2012-11-19
GRN: 2126027074996

Head of Organization

Bankruptcy Trustee
Ershov Oleg Nikolaevich
from 29.06.2012
INN

Founders (3)

Fedoseev Denis Mihailovich
Share size: 1 000 rub.
INN 771507499350

Obschestvo s ogranichennoi otvetstvennostyu "Lotereinye Proekty"
Share size: 3 000 rub.
INN 7715704640

Owned by the limited liability company itself
Share size: 7 000 rub.
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.1 Wholesale trade through agents (for remuneration or on a contractual basis)

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  • Additional types of activity (10):
    23.2Production of petroleum products
    24.66.3Production of lubricants, additives to lubricants and antifreeze
    50.20Maintenance and repair of motor vehicles
    50.5Retail sale of motor fuel
    51.12Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
    51.51.3Wholesale of other liquid and gaseous fuels
    60.24Activities of road freight transport
    63.11Cargo handling
    63.12Storage and warehousing
    63.2Other auxiliary transport activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Pskovskoi oblasti

Federal Tax Service code: 6000
Address: 180017,Pskovskaya obl,Pskov g,YAna Fabriciusa ul,2A

Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie Upravleniya Federalnoi nalogovoi sluzhby po Pskovskoi oblasti v gorode Pskove
Federal Tax Service code: 6027

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Pskovskoi oblasti
Pension Fund code: 070018
Pension Fund registration number: 070018005212
Registration date: 2010-02-08

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Pskovskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 6000
Social Insurance Fund registration number: 600000686160001
Registration date: 2010-02-09

Entries in the EGRUL (14)

06.02.2014 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: 2146027007950)
28.11.2012 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: 2126027077768)
19.11.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2126027075326)
19.11.2012 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2126027074996)
29.06.2012 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2126027041391)
29.06.2012 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2126027041369)
07.06.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2116027055593)
12.05.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2116027045737)
12.05.2011 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: 2116027045726)
27.04.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2106027041591)
16.02.2010 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: 2106027017908)
11.02.2010 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: 2106027016160)
02.02.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2106027011352)
02.02.2010 Creation of a legal entity (GRN: 1106027000430)

Contacts

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Employees

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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.