Status
Authorized capital
Revenues
Employees in 2025
LLC "PETROHOLDING TREIDING GRUPP"
Limited Liability Company "Petroholding Treiding Grupp"
Legal address
194362, g.Sankt-Peterburg, ul. Pervogo Maya, d. 33, Liter A
INN and KPP (TIN and RRC)
7842433632, 780201001
OGRN (Primary State Register Number)
1107847203199
Authorized capital
10 000 rub.
Registration date
28.06.2010
Age of organization
16 years 0 months 19 days
City
Sankt-Peterburg
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
08.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2019-03-27
GRN: 6197847245997
Liquidator
Boikova Alina Aleksandrovna
from 09.04.2018
INN 222403581173
Smirnov Aleksandr Evgenevich
Share size: 7 000 rub. (70%)
INN 780223366601
Nazarenko YUrii Petrovich
Share size: 3 000 rub. (30%)
INN 780414176351
| 46.7 | Other specialized wholesale trade
find companies with this code... |
| 19.2 | Production of petroleum products |
| 21.1 | Production of pharmaceutical substances |
| 25.1 | Production of building metal structures and products |
| 33.12 | Repair of machinery and equipment |
| 35.2 | Production and distribution of gaseous fuels |
| 38.32.2 | Processing of waste and scrap of precious metals |
| 38.32.3 | Processing of ferrous metal waste and scrap |
| 38.32.4 | Processing of non-ferrous metal waste and scrap |
| 38.32.5 | Recycling of secondary non-metallic resources into secondary raw materials |
| 43.2 | Production of electrical, sanitary and other construction and installation works |
| 46.1 | Wholesale trade for remuneration or on a contractual basis |
| 46.3 | Wholesale of food, beverages and tobacco products |
| 46.34 | Wholesale of beverages |
| 46.35 | Wholesale trade in tobacco products |
| 46.6 | Wholesale of other machinery, equipment and accessories |
| 46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
| 46.72 | Wholesale of metals and metal ores |
| 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 |
| 52.10 | Warehousing and storage activities |
| 52.24 | Cargo handling |
| 52.29 | Other auxiliary activities related to transportation |
| 62.0 | Computer software development, consulting services in this field and other related services |
| 71.20 | Technical testing, research, analysis and certification |
| 72.19 | Scientific research and development in the field of natural and technical sciences other |
| 74.20 | Activities in the field of photography |
| 74.30 | Translation and interpretation activities |
| 77.11 | Rental and leasing of passenger cars and light vehicles |
| 77.3 | Rental and leasing of other machinery and equipment and material assets |
| 78.1 | The activities of recruitment agencies |
| 82.92 | Product packaging activities |
| 87 | Residential care activities |
| 88 | Provision of social services without accommodation |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu
Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №17 po Sankt-Peterburgu
Federal Tax Service code: 7802
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 088002
Pension Fund registration number: 088002084384
Registration date: 2012-05-02
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Social Insurance Fund code: 7829
Social Insurance Fund registration number: 780407544178291
Registration date: 2012-05-05
| 27.03.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6197847281175) |
| 27.03.2019 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 6197847245997) |
| 05.12.2018 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2187848894044) |
| 09.04.2018 | 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: 6187847733859) |
| 10.06.2016 | 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: 7167847601651) |
| 03.12.2013 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 9137847244120) |
| 07.08.2013 | 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: 7137847765356) |
| 29.05.2012 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 7127847167584) |
| 22.05.2012 | 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: 7127847074733) |
| 22.05.2012 | 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: 7127847060939) |
| 21.05.2012 | 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: 7127847046364) |
| 21.05.2012 | 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: 7127847036959) |
| 28.04.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6127847774565) |
| 28.04.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6127847774554) |
| 28.04.2012 | 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: 6127847774543) |
| 17.02.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127847658013) |
| 25.01.2012 | 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: 2127847311755) |
| 31.12.2010 | 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: 2109847847206) |
| 18.11.2010 | Submission by the licensing authority of information on the granting of a license (GRN: 9107847886423) |
| 22.07.2010 | 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: 7107847979892) |
| 12.07.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7107847833779) |
| 06.07.2010 | 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: 7107847759200) |
| 28.06.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7107847628629) |
| 28.06.2010 | Creation of a legal entity (GRN: 1107847203199) |
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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.