Status

liquidated

Authorized capital

200 170 000 rub.

Revenues

Employees in 2020

0

General information

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)

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: 2021-11-24
GRN: 2213700294366

Head of Organization

Bankruptcy Trustee
Korotkov Kirill Gennadevich
from 09.10.2017
INN 732716440163

Founders (2)

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

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.30 Retail sale of motor fuel in specialized stores

    find companies with this code...
  • Additional types of activity (5):
    46.1Wholesale trade for remuneration or on a contractual basis
    47.1Retail trade in non-specialized stores
    47.2Retail sale of food, beverages and tobacco products in specialty stores
    47.5Retail sale of other household goods in specialized stores
    63.91Activities of news agencies

Federal Tax Service, Pension Fund, Social Insurance Fund

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

Entries in the EGRUL (23)

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)

Contacts

Phones:

E-mails:

Web-sites:

Employees

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

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

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.

Information about taxes and fees for 2021

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

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.

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 2 inspections. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.