Status
Authorized capital
Revenues
Employees in 2025
LLC "OIL TREIDING"
Limited Liability Company "Oil Treiding"
Legal address
693010, Sahalinskaya Oblast, g. YUzhno-Sahalinsk, B-R Im Ankudinova Fedora Stepanovicha, D.3B, Ofis 5
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-09-22)
INN and KPP (TIN and RRC)
6509021903, 650101001
OGRN (Primary State Register Number)
1126509000892
Authorized capital
10 000 rub.
Registration date
08.11.2012
Age of organization
13 years 8 months 1 day
City
YUzhno-Sahalinsk
Special tax treatment
УСН (2020 г.)
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
21.12.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2021-08-03
GRN: 2216500088088
General director
Li Ruslan Vladimirovich
from 18.04.2014
INN 270410013518
Li Ruslan Vladimirovich
Share size: 10 000 rub. (100%)
INN 270410013518
| 41.20 | Construction of residential and non-residential buildings
find companies with this code... |
| 37.00 | Wastewater collection and treatment |
| 42.11 | Construction of highways and motorways |
| 42.91.1 | Construction of port facilities |
| 42.91.2 | Construction of hydraulic structures |
| 42.91.4 | Production of dredging, dredging and shore protection works |
| 42.99 | Construction of other engineering structures not included in other groupings |
| 43.11 | Dismantling and demolition of buildings |
| 43.12.3 | Production of earthworks |
| 43.21 | Electrical installation works |
| 43.22 | Production of sanitary and technical works, installation of heating and air conditioning systems |
| 43.29 | Production of other construction and installation works |
| 43.31 | Production of plastering works |
| 43.32 | Carpentry and carpentry works |
| 43.33 | Work on the installation of floor coverings and wall cladding |
| 43.34 | Production of painting and glass works |
| 43.39 | Production of other finishing and finishing works |
| 43.91 | Production of roofing works |
| 43.99 | Other specialized construction works not included in other groupings |
| 43.99.1 | Waterproofing works |
| 46.13 | Activities of agents in the wholesale trade of timber and construction materials |
| 46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
| 46.75.2 | Wholesale of industrial chemicals |
| 49.4 | Activities of road freight transport and transportation services |
| 52.24 | Cargo handling |
| 71.1 | Activities in the field of architecture, engineering surveys and provision of technical advice in these areas |
| 71.12.5 | Activities in the field of hydrometeorology and related fields, monitoring of the state of the environment, its pollution |
| 71.12.6 | Activities in the field of technical regulation, standardization, metrology, accreditation, product cataloging |
| 77.11 | Rental and leasing of passenger cars and light vehicles |
| 77.32 | Rental and leasing of construction machinery and equipment |
| 77.39.1 | Rental and leasing of other land vehicles and equipment |
| 77.39.23 | Rental and leasing of lifting and transport equipment |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Sahalinskoi oblasti
Federal Tax Service code: 6500
Address: 693020,,YUzhno-Sahalinsk g,Karla Marksa ul,14
Accounting with the Federal Tax Service:
Territorialno-obosoblennoe rabochee mesto Upravleniya FNS Rossii po Sahalinskoi oblasti v g. YUzhno-Sahalinsk
Federal Tax Service code: 6501
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sahalinskoi oblasti
Pension Fund code: 074001
Pension Fund registration number: 074001066407
Registration date: 2014-11-06
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sahalinskoi oblasti
Social Insurance Fund code: 6500
Social Insurance Fund registration number: 650111939265001
Registration date: 2014-10-28
| 03.08.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2216500088099) |
| 03.08.2021 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2216500088088) |
| 07.04.2021 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2216500039743) |
| 22.09.2020 | 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: 2206500133981) |
| 18.10.2016 | 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: 2166501274069) |
| 26.11.2014 | 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: 2146501101954) |
| 26.11.2014 | 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: 2146501101800) |
| 11.11.2014 | 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: 2146501098500) |
| 05.11.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2146501097312) |
| 27.10.2014 | 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: 2146509014122) |
| 18.04.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2146509007027) |
| 27.11.2012 | 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: 2126509014949) |
| 13.11.2012 | 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: 2126509014487) |
| 08.11.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2126509014256) |
| 08.11.2012 | Creation of a legal entity (GRN: 1126509000892) |
Phones:
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Number of employees in 2025:
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Revenues for 2025:
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Revenues for 2023:
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Expenses for 2025:
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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 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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(no details)
Personal income tax:
debt: 70 497 rub.
Personal income tax:
penalty: 17 557.63 rub.
The tax levied in connection with the application of the simplified taxation system:
debt: 481 122 rub.
The tax levied in connection with the application of the simplified taxation system:
penalty: 122 264.32 rub.
The tax levied in connection with the application of the simplified taxation system:
fine: 1 000 rub.
NON-TAX INCOME administered by tax authorities:
fine: 2 400 rub.
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.