General information

LLC "OIL TREID"
Limited Liability Company "Oil Treid"

Legal address
353685, Krasnodarskii Krai, g. Eisk, ul. Portovaya Alleya, D.5, K.A, -

INN and KPP (TIN and RRC)
2306030623, 230601001

OGRN (Primary State Register Number)
1072306000414

Authorized capital
10 000 rub.

Registration date
01.03.2007

Age of organization
19 years 4 months 11 days

City
Eisk

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
04.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2010-12-29
GRN: 2102361065233

Head of Organization

Liquidator
Kobec YUrii Anatolevich
from 10.06.2010
INN 235801245983

Founders (1)

Ozerov YUrii Vladimirovich
Share size: 10 000 rub.
INN 505204347821

Types of activities (OKVED / RCEA)

• Main type of activity:

  51.51

  Wholesale of fuel find companies with this code...

• Additional types of activity (3):

  51.12.1	Activities of fuel wholesale agents
  63.12.21	Storage and warehousing of oil and refined products
  63.22	Other auxiliary activities of water transport

Federal Tax Service, Pension Fund, Social Insurance Fund

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:
Territorialnyi uchastok 2306 po g.Eisku Mezhraionnoi inspekcii Ministerstva Rossiiskoi Federacii po nalogam i sboram №2 po Krasnodarskomu krayu
Federal Tax Service code: 2306

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033006
Pension Fund registration number: 033006018399
Registration date: 2007-03-07

Accounting in the Social Insurance Fund:
Filial № 8 Gosudarstvennogo uchrezhdeniya - Krasnodarskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya RF
Social Insurance Fund code: 2308
Social Insurance Fund registration number: 230834497123081
Registration date: 2007-03-06

Entries in the EGRUL (10)

Contacts

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Employees

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Average salary

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Financial indicators

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Information about taxes and fees for —

(no details)

Information about arrears and debts in —

(no information)

Register of small and medium-sized businesses

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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