Status
Authorized capital
Revenues
Employees in 2020
LLC "PETROL SISTEM IVANOVO"
Limited Liability Company "Petrol Sistem Ivanovo"
Legal address
153535, Ivanovskaya Oblast, R-N Ivanovskii, D.64
INN and KPP (TIN and RRC)
3702565960, 371101001
OGRN (Primary State Register Number)
1083702021347
Authorized capital
200 170 000 rub.
Registration date
17.09.2008
Age of organization
17 years 7 months 14 days
City
Ivanovskii
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)
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: 2021-11-24
GRN: 2213700294366
Bankruptcy Trustee
Korotkov Kirill Gennadevich
from 09.10.2017
INN 732716440163
Tiseev Egor Igorevich
Share size: 20 015 rub. (0.01%)
INN 744715626905
Obschestvo s ogranichennoi otvetstvennostyu "Petroleum Plyus"
Share size: 200 149 985 rub. (99.99%)
INN 7706287823
| 47.30 | Retail sale of motor fuel in specialized stores
find companies with this code... |
| 46.1 | Wholesale trade for remuneration or on a contractual basis |
| 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 |
| 63.91 | Activities of news agencies |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Ivanovskoi oblasti
Federal Tax Service code: 3700
Address: 643,153000,,Ivanovo g,Pochtovaya ul,24
Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie № 7 Upravleniya Federalnoi nalogovoi sluzhby po Ivanovskoi oblasti
Federal Tax Service code: 3711
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Ivanovskoi oblasti
Pension Fund code: 047023
Pension Fund registration number: 047023071925
Registration date: 2008-09-19
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Ivanovskoi oblasti
Social Insurance Fund code: 3700
Social Insurance Fund registration number: 370100906837001
Registration date: 2008-09-22
| 24.11.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2213700294377) |
| 24.11.2021 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2213700294366) |
| 19.05.2020 | 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: 2203700150894) |
| 26.09.2019 | 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: 2193702410735) |
| 09.10.2017 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2173702458213) |
| 06.10.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2173702457707) |
| 25.05.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2163702323167) |
| 25.05.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2163702291432) |
| 25.07.2014 | 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: 2143711021430) |
| 14.07.2014 | 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: 2143702181093) |
| 14.07.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2143702181060) |
| 04.09.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2133702239075) |
| 29.11.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2123702338219) |
| 27.06.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2123702185341) |
| 27.06.2012 | 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: 2123702185320) |
| 21.02.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2123702060238) |
| 22.08.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2113702209718) |
| 23.06.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2113702155422) |
| 27.10.2010 | 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: 2103702389525) |
| 06.10.2008 | 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: 2083702196610) |
| 22.09.2008 | 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: 2083702187864) |
| 18.09.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2083702185444) |
| 17.09.2008 | Creation of a legal entity (GRN: 1083702021347) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
0
Number of employees in 2019:
0
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
1 217 000 rub.
Revenues for 2019:
481 000 rub.
Revenues for 2018:
1 343 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
21 096 000 rub.
Expenses for 2019:
26 376 000 rub.
Expenses for 2018:
8 785 000 rub.
(no details)
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 203 465.94 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 45 895.75 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 42.50 rub.
Income tax:
debt: 27 850 rub.
Land tax:
debt: 2 343 340.53 rub.
Land tax:
penalty: 383 084.15 rub.
NON-TAX INCOME administered by tax authorities:
fine: 16 600 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 822 129.71 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 187 864.31 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 183.33 rub.
Transport tax:
debt: 531 768 rub.
Transport tax:
penalty: 106 115.03 rub.
Transport tax:
fine: 1 653.10 rub.
Value added tax:
debt: 19 108 439 rub.
Value added tax:
penalty: 3 034 211.60 rub.
Value added tax:
fine: 1 130 863.83 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 63 369.21 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 14 178.04 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 24.17 rub.
Personal income tax:
debt: 1 643 827.68 rub.
Personal income tax:
penalty: 427 491.12 rub.
Corporate property tax:
debt: 651 541 rub.
Corporate property tax:
penalty: 134 925.43 rub.
Corporate property tax:
fine: 63 379.80 rub.
not on the registry
not on the registry
no information
Found 2 inspections. more...
No active or completed enforcement proceedings were found.