ZAO "OIL TREID KOMPANI"
Status
liquidated
Authorized capital
15 895 rub.
Revenues
—
Employees in 2025
—
General information
ZAO "OIL TREID KOMPANI"
Zakrytoe Akcionernoe Obschestvo "Oil Treid Kompani"
Legal address
125373, g.Moskva, Pr-D Pohodnyi, D.4, Str 1
INN and KPP (TIN and RRC)
7733064262, 773301001
OGRN (Primary State Register Number)
1027700101703
Authorized capital
15 895 rub.
Registration date
03.09.1996
Age of organization
29 years 10 months 11 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
67
Date of update of information in the EGRUL
03.04.2024
(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 transformation
Code: 301
Date: 2014-10-01
GRN: 9147747103616
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OIL TREID KOMPANI"
OGRN: 5147746163648
INN: 7733896479
Date: 2014-10-01
GRN: 9147747103616
Head of Organization
General director
Aristarhov Denis Aleksandrovich
from 08.12.2010
INN 774301601091
Founders (0)
Types of activities (OKVED / RCEA)
- Main type of activity:
—
find companies with this code... - Additional types of activity (0):
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 № 33 po g.Moskve
Federal Tax Service code: 7733
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087902
Pension Fund registration number: 087902003391
Registration date: 2010-08-12
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
Entries in the EGRUL (17)
| 01.10.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9147747103627) |
| 01.10.2014 | Termination of a legal entity through reorganization in the form of transformation (GRN: 9147747103616) |
| 29.05.2014 | Notification of the registering authority on amendments to the constituent documents of a legal entity (GRN: 2147747151803) |
| 08.12.2010 | Notification of the registering authority on amendments to the constituent documents of a legal entity (GRN: 9107748689556) |
| 08.12.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9107748689545) |
| 13.08.2010 | 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: 2107748191912) |
| 13.08.2010 | 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: 2107748191901) |
| 16.06.2010 | 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: 7107747332301) |
| 19.03.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7097746663513) |
| 19.03.2009 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 7097746663502) |
| 19.03.2009 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 7097746663491) |
| 26.01.2009 | Notification of the registering authority on amendments to the constituent documents of a legal entity (GRN: 2097746179881) |
| 26.01.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097746172577) |
| 03.03.2008 | Notification of the registering authority on amendments to the constituent documents of a legal entity (GRN: 6087746924358) |
| 04.10.2002 | 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: 2027733008004) |
| 07.08.2002 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 06.08.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027700101703) |
Contacts
Phones:
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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 —
Tax amount:0 rub.
Contributions amount:
0 rub.
(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.