Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "GRUPPA REGOIL"
Limited Liability Company "Gruppa Regoil"

Legal address
121357, g.Moskva, ul. Vereiskaya, D.29, Str.136
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-10-09)

INN and KPP (TIN and RRC)
7731590894, 773101001

OGRN (Primary State Register Number)
1087746451803

Authorized capital
10 000 rub.

Registration date
02.04.2008

Age of organization
18 years 1 month 3 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
06.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2019-08-08
GRN: 2197748179682

Head of Organization

General director
Kenez Aleksandr Vasilevich
from 03.09.2018
INN 027721962000

Founders (2)

CHebanica Mihail Dinuvich
Share size: 5 500 rub. (55%)
INN 773373787100

Owned by the limited liability company itself
Share size: 4 500 rub. (45%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    20.59.4 Production of lubricants, additives to lubricants and antifreeze

    find companies with this code...
  • Additional types of activity (13):
    19.20Production of petroleum products
    20.59.5Production of other chemical products not included in other groupings
    38.32.5Recycling of secondary non-metallic resources into secondary raw materials
    38.32.59Utilization of other secondary non-metallic resources into secondary raw materials
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    46.75Wholesale of chemical products
    49.41.1Transportation of goods by specialized vehicles
    49.41.2Transportation of goods by non-specialized motor vehicles
    49.41.3Rent a truck with a driver
    52.10.21Storage and warehousing of oil and refined products
    71.20.1Testing and analysis of the composition and purity of materials and substances: analysis of chemical and biological properties of materials and
    substances; testing and analysis in the field of food hygiene, including veterinary control and control of food production
    72.19Scientific research and development in the field of natural and technical sciences other
    73.20.1Market research

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 № 31 po g.Moskve
Federal Tax Service code: 7731

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087803
Pension Fund registration number: 087803047257
Registration date: 2008-04-03

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7719
Social Insurance Fund registration number: 771904000377191
Registration date: 2008-04-03

Entries in the EGRUL (12)

08.08.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2197748195544)
08.08.2019 Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2197748179682)
24.04.2019 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2197747446598)
09.10.2018 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: 7187749527850)
03.09.2018 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: 9187748455721)
16.01.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187746648032)
12.10.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8177748156116)
12.11.2009 State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 6097748798493)
04.04.2008 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: 8087746175993)
04.04.2008 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: 8087746159768)
02.04.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 8087746088092)
02.04.2008 Creation of a legal entity (GRN: 1087746451803)

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 2019

Tax amount:
0 rub.

Contributions amount:
0 rub.

(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.