LLC "TREID OIL"
Status
have a problem
Authorized capital
15 000 rub.
Revenues
—
Employees in 2024
0
General information
LLC "TREID OIL"
Limited Liability Company "Treid Oil"
Legal address
360004, Kabardino-Balkarskaya Respublika, g. Nalchik, ul. CHernyshevskogo, d. 268, kv. 80
INN and KPP (TIN and RRC)
0725021294, 072601001
OGRN (Primary State Register Number)
1160726059306
Authorized capital
15 000 rub.
Registration date
15.12.2016
Age of organization
9 years 6 months 25 days
City
Nalchik
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
30.06.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
have a problem
Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2025-06-30
GRN: 2250700252306
Head of Organization
Bankruptcy Trustee
Mamhegova ZHanna Husenovna
from 30.06.2025
INN 071508310601
Founders (1)
Batchaev Bibert Georgievich
Share size: 15 000 rub. (100%)
INN 070600600780
Types of activities (OKVED / RCEA)
- Main type of activity:
46.71 Wholesale of solid, liquid and gaseous fuels and similar products
find companies with this code... - Additional types of activity (8):
41.10 Development of construction projects 43.11 Dismantling and demolition of buildings 43.31 Production of plastering works 43.32 Carpentry and carpentry works 45.20 Maintenance and repair of motor vehicles 46.11 The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products 46.21 Wholesale of grain, unprocessed tobacco, seeds and animal feed 46.90 Non-specialized wholesale trade
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kabardino-Balkarskoi Respublike
Federal Tax Service code: 0700
Address: 643,360004,KBR, g.Nalchik,ul.Nogmova,55
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Kabardino-Balkarskoi Respublike
Federal Tax Service code: 0700
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kabardino-Balkarskoi Respublike
Pension Fund code: 007
Pension Fund registration number: 1009488832
Registration date: 2016-12-20
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kabardino-Balkarskoi Respublike
Social Insurance Fund code: 007
Social Insurance Fund registration number: 1009488832
Registration date: 2016-12-22
Entries in the EGRUL (29)
| 30.06.2025 | Approval of the bankruptcy trustee (GRN: 2250700252317) |
| 30.06.2025 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2250700252306) |
| 29.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2250700068420) |
| 29.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2250700068419) |
| 05.09.2024 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2240700064889) |
| 04.09.2024 | 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 existence of grounds provided for in subparagraph "d" of paragraph 5 of Article 21.1 of Federal Law No. 129-FZ dated 08.08.2001) (GRN: 2240700063866) |
| 28.04.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2230700029008) |
| 04.03.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2220700015226) |
| 03.03.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2220700014720) |
| 25.10.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2210700407399) |
| 17.03.2021 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2210700021849) |
| 04.03.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2210700018131) |
| 04.03.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2210700018120) |
| 04.03.2021 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2210700018110) |
| 25.02.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2210700015359) |
| 05.02.2021 | 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: 2210700009639) |
| 05.02.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2210700009584) |
| 21.01.2021 | 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: 2210700002852) |
| 24.12.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2200700178259) |
| 02.12.2020 | 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: 2200700167842) |
| 25.07.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2190726102653) |
| 01.07.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2190726094733) |
| 01.07.2019 | 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: 2190726094678) |
| 11.09.2017 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2170726131255) |
| 06.02.2017 | 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: 2170726039658) |
| 20.01.2017 | 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: 2170726034004) |
| 20.01.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2170726035027) |
| 15.12.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2160726343556) |
| 15.12.2016 | Creation of a legal entity (GRN: 1160726059306) |
Employees
Number of employees in 2025:
—
Number of employees in 2024:
0
Number of employees in 2023:
4
Number of employees in 2022:
5
Number of employees in 2021:
5
Number of employees in 2020:
0
Number of employees in 2019:
1
Average salary
In 2025: —
In 2024: —
In 2023: 4 229 rub.
In 2022: 4 717 rub.
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2025:
—
Revenues for 2024:
—
Revenues for 2023:
101 319 000 rub.
Revenues for 2022:
43 815 000 rub.
Revenues for 2021:
18 400 000 rub.
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2025:
—
Expenses for 2024:
—
Expenses for 2023:
101 084 000 rub.
Expenses for 2022:
43 520 000 rub.
Expenses for 2021:
18 173 000 rub.
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2025
Tax amount:44 845 rub.
Contributions amount:
0 rub.
State duty:
32 345.60 rub.
NON-TAX INCOME administered by tax authorities:
12 500 rub.
Information about arrears and debts in 2026
NON-TAX INCOME administered by tax authorities:
fine: 43 235 rub.
Summy penei:
penalty: 3 490 842.62 rub.
Transport tax:
debt: 79 534 rub.
Income tax:
debt: 231 421 rub.
Value added tax:
debt: 10 245 207 rub.
Value added tax:
fine: 3 588 055.11 rub.
Register of small and medium-sized businesses
micro enterprise from 10.01.2017
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 1 current enforcement proceedings.
Found 18 completed enforcement proceedings. More...