General information

LLC "TREIDENERGO"
Limited Liability Company "Treidenergo"

Legal address
119034, g.Moskva, Per. Mansurovskii, D.8

INN and KPP (TIN and RRC)
7704781000, 770401001

OGRN (Primary State Register Number)
1117746309670

Authorized capital
10 000 rub.

Registration date
19.04.2011

Age of organization
15 years 2 months 30 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
21.12.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2014-12-29
GRN: 6141690128453

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SREDA"
OGRN: 1141690069289
INN: 1655301709
Date: 2014-12-29
GRN: 6141690128453

Head of Organization

General director
SHmelkov Aleksei YUrevich
from 10.06.2011
INN 774303968345

Founders (2)

SHmelkov Aleksei YUrevich
Share size: 1 000 rub. (10%)
INN 774303968345

Nadim Invest End Finins Ink.
Share size: 9 000 rub. (90%)
INN —

Types of activities (OKVED / RCEA)

• Main type of activity:

  51.51

  Wholesale of fuel find companies with this code...

• Additional types of activity (13):

  51.12.1	Activities of fuel wholesale agents
  51.51.2	Wholesale of motor fuels, including aviation gasoline
  60.30.1	Transportation of oil and petroleum products through pipelines
  61.10.3	Rental of marine vehicles with crew; provision of shunting services
  61.20.2	Inland waterway freight transport activities
  62.20.3	Air transport rental with crew
  63.12	Storage and warehousing
  63.12.21	Storage and warehousing of oil and refined products
  65.12	Other monetary intermediation
  65.22.2	Providing loans to industry
  65.22.3	Provision of cash loans secured by real estate
  65.23.4	Conclusion of swaps, options and other exchange transactions
  74.14	Consulting on business and management issues

Federal Tax Service, Pension Fund, Social Insurance Fund

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 № 4 po g.Moskve
Federal Tax Service code: 7704

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087104
Pension Fund registration number: 087104050698
Registration date: 2011-04-20

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7711
Social Insurance Fund registration number: 771105484277111
Registration date: 2011-04-20

Entries in the EGRUL (8)

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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