Status
Authorized capital
Revenues
Employees in 2024
LLC "TREID-OIL"
Limited Liability Company "Treid-Oil"
Legal address
105082, g.Moskva, ul. Fridriha Engelsa, d. 75, Str. 3, Pomesch. 1 Komnata 4
INN and KPP (TIN and RRC)
7701405801, 770101001
OGRN (Primary State Register Number)
1147746974154
Authorized capital
10 000 rub.
Registration date
27.08.2014
Age of organization
11 years 6 months 4 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)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2018-04-09
GRN: 7187747255227
General director
Otabaev Mahmudzhon Sotiboldievich
from 27.08.2014
INN 301725407386
Otabaev Mahmudzhon Sotiboldievich
Share size: 10 000 rub. (100%)
INN 301725407386
| 46.71 | Wholesale of solid, liquid and gaseous fuels and similar products
find companies with this code... |
| 46.21.11 | Wholesale grain trade |
| 46.31.11 | Wholesale of fresh potatoes |
| 46.71.2 | Wholesale of motor fuel, including aviation gasoline |
| 46.72.1 | Wholesale trade in metal ores |
| 46.72.23 | Wholesale trade in gold and other precious metals |
| 46.73.1 | Wholesale of wood raw materials and unprocessed timber |
| 46.73.2 | Wholesale lumber trade |
| 46.73.3 | Wholesale trade of sanitary equipment |
| 46.73.4 | Wholesale of paint and varnish materials |
| 46.73.5 | Wholesale of flat glass |
| 46.73.6 | Wholesale of other building materials and products |
| 46.74.3 | Wholesale of hand tools |
| 46.75.1 | Wholesale of fertilizers and agrochemical products |
| 46.75.2 | Wholesale of industrial chemicals |
| 46.76.3 | Wholesale of plastics and rubber in primary forms |
| 46.76.4 | Wholesale of precious stones |
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 № 1 po g.Moskve
Federal Tax Service code: 7701
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087108
Pension Fund registration number: 087108128905
Registration date: 2014-08-29
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7727
Social Insurance Fund registration number: 772707263977271
Registration date: 2014-08-28
| 09.04.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7187747338684) |
| 09.04.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 7187747255227) |
| 15.12.2017 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 7177749102634) |
| 02.09.2014 | 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: 8147747137024) |
| 29.08.2014 | 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: 7147747915825) |
| 27.08.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7147747845690) |
| 27.08.2014 | Creation of a legal entity (GRN: 1147746974154) |
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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.