General information

LLC SP "TREID OIL GRUPP"
Limited Liability Company Sovmestnoe Predpriyatie "Treid Oil Grupp"

Legal address
367015, Respublika Dagestan, g. Mahachkala, ul. Magomeda YAragskogo, D.77, K.A, Kv.20
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-03-08)

INN and KPP (TIN and RRC)
0570004575, 057201001

OGRN (Primary State Register Number)
1100570004083

Authorized capital
10 000 rub.

Registration date
27.12.2010

Age of organization
15 years 4 months 22 days

City
Mahachkala

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
22.12.2023
(current status at the beginning of the year, without changes made)

Organization status

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: 2023-10-26
GRN: 2230500215064

Head of Organization

Liquidator
Abdusalamov YUsub Magomedovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-04-28)
from 16.10.2012
INN 053100171550

Founders (2)

Obschestvo s ogranichennoi otvetstvennostyu "Energo Holding"
Share size: 5 100 rub. (51%)
INN 0562061996

Aristo Alyans Limited
Share size: 4 900 rub. (49%)
INN —

Types of activities (OKVED / RCEA)

• Main type of activity:

  06.1	Production of oil and petroleum (associated) gas find companies with this code...

• Additional types of activity (7):

  06.10	Production of oil and petroleum (associated) gas
  06.20	Extraction of natural gas and gas condensate
  09.1	Provision of services in the field of oil and natural gas production
  19.20.2	Separation and extraction of fractions from petroleum (associated) gas
  46.71	Wholesale of solid, liquid and gaseous fuels and similar products
  52.10	Warehousing and storage activities
  52.24	Cargo handling

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Dagestan

Federal Tax Service code: 0500
Address: 367015, RF, RD,Mahachkala g,M.YAragskogo ul,93

Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie UFNS Rossii po Respublike Dagestan v g. Mahachkala № 2
Federal Tax Service code: 0572

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Dagestan
Pension Fund code: 017255
Pension Fund registration number: 017255011876
Registration date: 2011-05-10

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Dagestan
Social Insurance Fund code: 0500
Social Insurance Fund registration number: 050171902105001
Registration date: 2011-07-27

Entries in the EGRUL (14)

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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