Status
Authorized capital
Revenues
Employees in 2024
LLC "TREID OIL KOMPANI"
Limited Liability Company "Treid Oil Kompani"
Legal address
142100, Moskovskaya Oblast, g. Podolsk, ul. Fedorova, D.19
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-06-28)
INN and KPP (TIN and RRC)
5036103866, 503601001
OGRN (Primary State Register Number)
1105074000932
Authorized capital
10 000 rub.
Registration date
29.01.2010
Age of organization
16 years 0 months 28 days
City
Podolsk
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:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2017-08-02
GRN: 2175074252307
General director
Amirhanov SHamil Selimovich
from 29.01.2010
INN 772870222010
Amirhanov SHamil Selimovich
Share size: 10 000 rub. (100%)
INN 772870222010
| 46.71 | Wholesale of solid, liquid and gaseous fuels and similar products
find companies with this code... |
| 46.71.1 | Wholesale of solid fuels |
| 46.71.2 | Wholesale of motor fuel, including aviation gasoline |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti
Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №5 po Moskovskoi oblasti
Federal Tax Service code: 5074
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 060036
Pension Fund registration number: 060036021026
Registration date: 2010-02-05
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 5018
Social Insurance Fund registration number: 501811860950181
Registration date: 2010-02-18
| 12.09.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2175074300806) |
| 02.08.2017 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2175074252307) |
| 28.06.2017 | 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: 2175074207196) |
| 13.04.2017 | 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: 2175074129382) |
| 03.03.2010 | 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: 2105074044348) |
| 25.02.2010 | 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: 2105074035878) |
| 02.02.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2105074019268) |
| 02.02.2010 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2105074019246) |
| 02.02.2010 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2105074019235) |
| 29.01.2010 | Creation of a legal entity (GRN: 1105074000932) |
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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.