Status
Authorized capital
Revenues
Employees in 2025
LLC "OILTREID"
Limited Liability Company "Oiltreid"
Legal address
115419, g.Moskva, Pr-D Roschinskii 2-I, d. 8, Str. 5, Et 1 Pom II Kom 1G
INN and KPP (TIN and RRC)
7728313587, 772501001
OGRN (Primary State Register Number)
1157746865176
Authorized capital
20 000 rub.
Registration date
22.09.2015
Age of organization
10 years 8 months 28 days
City
Moskva
Special tax treatment
УСН (2018 г.)
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
17.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2019-07-15
GRN: 9197747251143
Liquidator
Rahimov Albert Nailevich
from 12.02.2019
INN 165802813427
Nikitina Irina Alekseevna
Share size: 5 000 rub. (25%)
INN 182799513629
Grigorev Georgii Nikolaevich
Share size: 15 000 rub. (75%)
INN 502478572943
| 46.71 | Wholesale of solid, liquid and gaseous fuels and similar products
find companies with this code... |
| 08.91 | Extraction of mineral raw materials for the chemical industry and the production of mineral fertilizers |
| 08.99 | Extraction of other minerals not included in other groupings |
| 43.99 | Other specialized construction works not included in other groupings |
| 45.11 | Trade in passenger cars and light-duty trucks |
| 45.11.1 | Wholesale of passenger cars and light vehicles |
| 45.11.2 | Retail sale of passenger cars and light vehicles in specialized stores |
| 45.11.3 | Retail trade in passenger cars and other light vehicles |
| 45.11.4 | Wholesale trade in passenger cars and light motor vehicles for remuneration or on a contractual basis |
| 45.19 | Trade in other motor vehicles |
| 45.19.1 | Wholesale trade of other motor vehicles |
| 45.19.2 | Retail sale of other motor vehicles in specialized stores |
| 45.19.3 | Retail sale of other motor vehicles other |
| 45.19.4 | Wholesale of other motor vehicles for remuneration or on a contractual basis |
| 45.20 | Maintenance and repair of motor vehicles |
| 45.20.1 | Maintenance and repair of passenger cars and light commercial vehicles |
| 45.20.2 | Maintenance and repair of other motor vehicles |
| 45.31 | Wholesale of automotive parts, assemblies and accessories |
| 45.31.1 | Wholesale of automotive parts, components and accessories, except for the activities of agents |
| 45.31.2 | The activities of agents in the wholesale trade of automotive parts, components and accessories |
| 45.32 | Retail sale of automotive parts, components and accessories |
| 46.14.9 | The activities of agents in the wholesale trade of other types of machinery and industrial equipment |
| 46.69 | Wholesale of other machinery and equipment |
| 46.71.1 | Wholesale of solid fuels |
| 46.71.2 | Wholesale of motor fuel, including aviation gasoline |
| 46.71.3 | Wholesale oil trade |
| 46.71.4 | Wholesale of natural (natural) gas |
| 46.71.5 | Wholesale of liquefied petroleum gases |
| 46.71.9 | Wholesale of other fuels and similar products |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 46.73.6 | Wholesale of other building materials and products |
| 46.74 | Wholesale of hardware, plumbing and heating equipment and accessories |
| 46.75 | Wholesale of chemical products |
| 46.75.1 | Wholesale of fertilizers and agrochemical products |
| 47.30 | Retail sale of motor fuel in specialized stores |
| 49.41.1 | Transportation of goods by specialized vehicles |
| 49.41.2 | Transportation of goods by non-specialized motor vehicles |
| 52.21.2 | Auxiliary activities related to road transport |
| 52.24 | Cargo handling |
| 77.11 | Rental and leasing of passenger cars and light vehicles |
| 77.39.1 | Rental and leasing of other land vehicles and equipment |
| 77.39.11 | Rental and leasing of other motor vehicles and equipment |
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 № 25 po g.Moskve
Federal Tax Service code: 7725
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087617
Pension Fund registration number: 087617027015
Registration date: 2018-07-24
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7734
Social Insurance Fund registration number: 773406152477341
Registration date: 2015-09-23
| 15.07.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9197747251209) |
| 15.07.2019 | Liquidation of a legal entity (GRN: 9197747251143) |
| 03.06.2019 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 7197747149043) |
| 12.02.2019 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 6197746732815) |
| 26.07.2018 | 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: 7187748787802) |
| 26.07.2018 | 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: 7187748783622) |
| 23.07.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7187748657518) |
| 23.07.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7187748657496) |
| 23.07.2018 | 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: 7187748651094) |
| 23.07.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7187748650600) |
| 12.02.2018 | 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: 8187746736719) |
| 25.12.2017 | 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: 7177749549465) |
| 08.06.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7167747836689) |
| 30.09.2015 | 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: 8157747320712) |
| 23.09.2015 | 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: 8157747128421) |
| 22.09.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8157747056195) |
| 22.09.2015 | Creation of a legal entity (GRN: 1157746865176) |
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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.