General information

LLC "REF-TREIDING"
Limited Liability Company "Ref-Treiding"

Legal address
127473, g.Moskva, ul. Seleznevskaya, D.15, Str.14

INN and KPP (TIN and RRC)
7707720045, 770701001

OGRN (Primary State Register Number)
1107746101748

Authorized capital
10 000 rub.

Registration date
17.02.2010

Age of organization
16 years 0 months 10 days

City
Moskva

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:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2011-10-25
GRN: 7117747558614

Head of Organization

General director
Kulagin Nikolai Sergeevich
from 17.02.2010
INN 501807353560

Founders (3)

Ignatev Aleksandr Viktorovich
Share size: 3 300 rub. (33%)
INN 771517746383

Kulagin Nikolai Sergeevich
Share size: 3 400 rub. (34%)
INN 501807353560

Maksumov Marat Failich
Share size: 3 300 rub. (33%)
INN 772000616710

Types of activities (OKVED / RCEA)

• Main type of activity:

  51.12

  Activities of agents in the wholesale trade of fuels, ores, metals and chemicals find companies with this code...

• Additional types of activity (20):

  11.10	Crude oil and natural gas production
  11.10.11	Production of crude oil and petroleum (associated) gas
  11.10.12	Separation and extraction of fractions from petroleum (associated) gas
  11.10.2	Extraction of natural gas and gas condensate
  11.10.3	Liquefaction and regasification of natural gas for transportation
  11.20	Provision of oil and gas production services
  11.20.1	Provision of drilling services related to the production of oil, gas and gas condensate
  11.20.2	Provision of services for installation, repair and dismantling of drilling rigs
  11.20.4	Provision of other services related to oil and gas production
  23.20	Production of petroleum products
  51.12.1	Activities of fuel wholesale agents
  51.51	Wholesale of fuel
  51.51.1	Wholesale of solid fuels
  51.51.2	Wholesale of motor fuels, including aviation gasoline
  51.51.3	Wholesale of other liquid and gaseous fuels
  71.34.2	Rent of mining and oilfield equipment
  74.14	Consulting on business and management issues
  74.15.1	Financial and industrial group management activities
  74.20.13	Design related to the construction of engineering structures, including hydraulic structures; design of traffic flows
  74.20.14	Development of projects of industrial processes and productions related to electrical engineering, electronic engineering, mining, chemical technology, mechanical engineering, as well as in the field of industrial construction, system engineering and safety

Federal Tax Service, Pension Fund, Social Insurance Fund

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 № 7 po g. Moskve
Federal Tax Service code: 7707

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087101
Pension Fund registration number: 087101105285
Registration date: 2010-02-18

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7731
Social Insurance Fund registration number: 773119053777311
Registration date: 2010-02-18

Entries in the EGRUL (5)

Contacts

Phones:
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E-mails:
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Web-sites:
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Employees

Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary

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In 2023: —

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In 2019: —

Financial indicators

Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2018:
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Information about taxes and fees for —

(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.

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