Status
Authorized capital
Revenues
Employees in 2025
LLC "PETROTREID"
Limited Liability Company "Petrotreid"
Legal address
105523, g.Moskva, SH. SHelkovskoe, d. 100, k. 108, Et 2 Komnata 256
INN and KPP (TIN and RRC)
7719810102, 771901001
OGRN (Primary State Register Number)
1127746335045
Authorized capital
10 000 rub.
Registration date
27.04.2012
Age of organization
14 years 2 months 14 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
10.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2019-03-15
GRN: 8197746594961
Liquidator
Levin Sergei YUrevich
from 12.07.2018
INN 772883357505
Drugov Aleksandr Evgenevich
Share size: 10 000 rub. (100%)
INN 771572610471
| 46.71 | Wholesale of solid, liquid and gaseous fuels and similar products
find companies with this code... |
| 08.9 | Mining of minerals not included in other groupings |
| 08.99.2 | Extraction of abrasive materials, asbestos, silica stone flour, natural graphite, soapstone (talc), feldspar, etc. |
| 08.99.3 | Mining of precious stones, quartz, mica, muscovite, etc. |
| 09.1 | Provision of services in the field of oil and natural gas production |
| 09.10.9 | Provision of other services in the field of oil and natural gas production |
| 19.2 | Production of petroleum products |
| 46.1 | Wholesale trade for remuneration or on a contractual basis |
| 46.3 | Wholesale of food, beverages and tobacco products |
| 46.4 | Wholesale of non-food consumer goods |
| 46.9 | Non-specialized wholesale trade |
| 47.1 | Retail trade in non-specialized stores |
| 47.2 | Retail sale of food, beverages and tobacco products in specialty stores |
| 47.5 | Retail sale of other household goods in specialized stores |
| 47.73 | Retail sale of medicines in specialty stores (pharmacies) |
| 47.74 | Retail sale of products used for medical purposes, orthopedic products in specialized stores |
| 47.75 | Retail sale of cosmetics and personal care products in specialty stores |
| 52.10 | Warehousing and storage activities |
| 52.2 | Transport support activities |
| 52.24 | Cargo handling |
| 52.29 | Other auxiliary activities related to transportation |
| 62.02 | Consulting and work in the field of computer technology |
| 68.3 | Real estate transactions for remuneration or on a contractual basis |
| 69 | Activities in the field of law and accounting |
| 71.1 | Activities in the field of architecture, engineering surveys and provision of technical advice in these areas |
| 71.12.5 | Activities in the field of hydrometeorology and related fields, monitoring of the state of the environment, its pollution |
| 71.12.6 | Activities in the field of technical regulation, standardization, metrology, accreditation, product cataloging |
| 73.1 | Advertising activities |
| 73.20 | Market research and public opinion research |
| 74.30 | Translation and interpretation activities |
| 82.19 | Photocopying and document preparation activities and other specialized support activities to ensure the operation of the office |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
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 № 19 po g.Moskve
Federal Tax Service code: 7719
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087413
Pension Fund registration number: 087413006187
Registration date: 2018-07-16
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7738
Social Insurance Fund registration number: 772405629677381
Registration date: 2017-12-05
| 15.03.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8197746597425) |
| 15.03.2019 | Liquidation of a legal entity (GRN: 8197746594961) |
| 18.10.2018 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 8187749072723) |
| 06.08.2018 | 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: 8187748281394) |
| 17.07.2018 | 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: 7187748444492) |
| 17.07.2018 | 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: 7187748441401) |
| 12.07.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7187748294947) |
| 12.07.2018 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 7187748293077) |
| 01.06.2018 | 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: 2187748538844) |
| 29.01.2018 | 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: 6187746470917) |
| 23.11.2017 | 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: 2177749741079) |
| 02.05.2012 | 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: 8127746017017) |
| 02.05.2012 | 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: 7127746991475) |
| 27.04.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7127746927830) |
| 27.04.2012 | Creation of a legal entity (GRN: 1127746335045) |
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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.