Status
Authorized capital
Revenues
Employees in 2024
LLC "OIL TREID"
Limited Liability Company "Oil Treid"
Legal address
630004, Novosibirskaya oblast, g. Novosibirsk, Pr-Kt Komsomolskii, D.24, Kv.203
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-01-15)
INN and KPP (TIN and RRC)
5407063839, 540701001
OGRN (Primary State Register Number)
1095407007783
Authorized capital
10 000 rub.
Registration date
20.07.2009
Age of organization
16 years 2 months 16 days
City
Novosibirsk
Special tax treatment
—
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
03.01.2022
(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: 2020-08-18
GRN: 2205400931305
SHetinin Maksim Evgenevich
Share size: 10 000 rub. (100%)
INN 540789023000
46.90 | Non-specialized wholesale trade
find companies with this code... |
46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
46.73.6 | Wholesale of other building materials and products |
47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
47.2 | Retail sale of food, beverages and tobacco products in specialty stores |
47.23 | Retail sale of fish, crustaceans and shellfish in specialty stores |
47.23.1 | Retail sale of fish and seafood in specialty stores |
47.23.2 | Retail sale of canned fish and seafood in specialty stores |
47.25 | Retail sale of beverages in specialty stores |
47.25.12 | Retail sale of beer in specialty stores |
47.25.2 | Retail sale of soft drinks in specialty stores |
47.26 | Retail sale of tobacco products in specialty stores |
47.52.7 | Retail sale of construction materials not included in other groupings in specialized stores |
47.78.9 | Retail sale of non-food products not included in other groupings in specialized stores |
52.10.21 | Storage and warehousing of oil and refined products |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Novosibirskoi oblasti
Federal Tax Service code: 5476
Address: ploschad Truda, 1, g. Novosibirsk, 630108
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po ZHeleznodorozhnomu raionu g. Novosibirska
Federal Tax Service code: 5407
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie -Upravlenie Pensionnogo fonda RF v ZHeleznodorozhnom raione g.Novosibirska
Pension Fund code: 064002
Pension Fund registration number: 064002083844
Registration date: 2009-07-23
Accounting in the Social Insurance Fund:
Filial №2 Gosudarstvennogo uchrezhdeniya - Novosibirskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 5402
Social Insurance Fund registration number: 540201904754021
Registration date: 2009-07-22
18.08.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2205400931382) |
18.08.2020 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2205400931305) |
09.08.2019 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 6195476220824) |
15.01.2019 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2195476062329) |
08.07.2016 | 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: 6165476166487) |
18.11.2011 | 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: 6115476407458) |
13.01.2010 | 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: 2105407021553) |
20.07.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2095407130674) |
20.07.2009 | Creation of a legal entity (GRN: 1095407007783) |
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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.