Status
Authorized capital
Revenues
Employees in 2024
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)
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
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 —
| 51.1 | Wholesale trade through agents (for remuneration or on a contractual basis)
find companies with this code... |
| 23.2 | Production of petroleum products |
| 24.66.3 | Production of lubricants, additives to lubricants and antifreeze |
| 50.20 | Maintenance and repair of motor vehicles |
| 50.5 | Retail sale of motor fuel |
| 51.12 | Activities of agents in the wholesale trade of fuels, ores, metals and chemicals |
| 51.51.3 | Wholesale of other liquid and gaseous fuels |
| 60.24 | Activities of road freight transport |
| 63.11 | Cargo handling |
| 63.12 | Storage and warehousing |
| 63.2 | Other auxiliary transport activities |
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
| 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) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.