Status
Authorized capital
Revenues
Employees in 2025
LLC "PETROL-TREID"
Limited Liability Company "Petrol-Treid"
Legal address
350059, Krasnodarskii Krai, g. Krasnodar, ul. Selezneva, D.89
INN and KPP (TIN and RRC)
2312170756, 231201001
OGRN (Primary State Register Number)
1102312003628
Authorized capital
200 000 rub.
Registration date
04.05.2010
Age of organization
16 years 2 months 9 days
City
Krasnodar
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:
Liquidation of a legal entity
Code: 201
Date: 2015-07-31
GRN: 2152312148602
Liquidator
Sapozhnikova Svetlana Petrovna
from 10.11.2014
INN 232303264850
Drozdov Sergei Nikolaevich
Share size: 200 000 rub. (100%)
INN 231114083938
| 51.51 | Wholesale of fuel
find companies with this code... |
| 51.12.1 | Activities of fuel wholesale agents |
| 51.51.2 | Wholesale of motor fuels, including aviation gasoline |
| 51.51.3 | Wholesale of other liquid and gaseous fuels |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu
Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby №5 po g. Krasnodaru
Federal Tax Service code: 2312
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033017
Pension Fund registration number: 033017060358
Registration date: 2010-05-12
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 2304
Social Insurance Fund registration number: 230402303423041
Registration date: 2010-05-11
| 31.07.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2152312148657) |
| 31.07.2015 | Liquidation of a legal entity (GRN: 2152312148602) |
| 18.05.2015 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2152312090588) |
| 10.11.2014 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2142312153212) |
| 14.01.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132312001314) |
| 25.12.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122312126121) |
| 23.12.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2112312112581) |
| 22.12.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2112312112438) |
| 30.11.2010 | 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: 2102312284985) |
| 29.11.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2102312284138) |
| 25.11.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2102312283181) |
| 25.08.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2102312196006) |
| 03.06.2010 | 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: 2102312137717) |
| 14.05.2010 | 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: 2102312132052) |
| 06.05.2010 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2102312129973) |
| 06.05.2010 | 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: 2102312129962) |
| 04.05.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2102312128499) |
| 04.05.2010 | Creation of a legal entity (GRN: 1102312003628) |
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(no details)
(no information)
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.