General information

LLC "TD"KEMI-OIL"
Limited Liability Company "Torgovyi Dom"Kemi-Oil"

Legal address
129110, Moskva, ul. Gilyarovskogo, D.57

INN and KPP (TIN and RRC)
7702595792, 770201001

OGRN (Primary State Register Number)
1067746322170

Authorized capital
10 000 rub.

Registration date
27.02.2006

Age of organization
19 years 7 months 1 day

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
02.01.2022
(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 in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2014-12-12
GRN: 6147748890338

Head of Organization

Bankruptcy Trustee
Danilenko Anatolii Vladimirovich
from 03.04.2013
INN

Founders (3)

Kutuzov Sergei Petrovich
Share size: 1 500 rub. (15%)
INN 773309754041

Kemenov Igor Viktorovich
Share size: 4 250 rub. (42.5%)
INN 770104517541

Korolev Sergei Vladimirovich
Share size: 4 250 rub. (42.5%)
INN 503801054328

Types of activities (OKVED / RCEA)

• Main type of activity:

  51.12.1

  Activities of fuel wholesale agents find companies with this code...

• Additional types of activity (19):

  11.20.4	Provision of other services related to oil and gas production
  23.20	Production of petroleum products
  45.21.1	Production of general construction works for the construction of buildings
  51.13.2	Activities of agents in the wholesale trade of building materials
  51.19	The activities of agents in the wholesale trade of a universal range of goods
  51.51.2	Wholesale of motor fuels, including aviation gasoline
  51.51.3	Wholesale of other liquid and gaseous fuels
  51.53.21	Wholesale of sanitary equipment
  51.53.24	Wholesale of other building materials
  51.70	Other wholesale trade
  52.48.39	Specialized retail trade in other non-food products not included in other groupings
  52.63	Other retail trade outside stores
  60.30.1	Transportation of oil and petroleum products through pipelines
  60.30.12	Transportation of petroleum products through pipelines
  72.40	Activities related to the creation and use of databases and information resources
  74.13.1	Market research
  74.14	Consulting on business and management issues
  74.40	Advertising activities
  74.84	Provision of other services

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 № 2 po g.Moskve
Federal Tax Service code: 7702

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №1 po g. Moskve i Moskovskoi oblasti municipalnyi raion Meschanskoe g. Moskvy
Pension Fund code: 087107
Pension Fund registration number: 087107044991
Registration date: 2006-03-03

Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (10)

Contacts

Phones:
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E-mails:
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Web-sites:
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Employees

Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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Information about taxes and fees for —

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

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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