General information

LLC "GLOBAL PETROLIUM"
Limited Liability Company "Global Petrolium"

Legal address
129090, g.Moskva, Per. Protopopovskii, d. 2, Et / Komnata 4 / 5
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-07-03)

INN and KPP (TIN and RRC)
7717791341, 770201001

OGRN (Primary State Register Number)
1147746893601

Authorized capital
10 000 rub.

Registration date
06.08.2014

Age of organization
11 years 1 month 28 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
22.09.2025

Organization status

Current status:
have a problem

Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2022-01-23
GRN: 2227700664464

Head of Organization

Bankruptcy Trustee
Malyuta Ekaterina Sergeevna
from 01.05.2024
INN 504412572022

Founders (1)

Balalain Mihail Vladimirovich
Share size: 10 000 rub. (100%)
INN 332912602451

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.71

  Wholesale of solid, liquid and gaseous fuels and similar products find companies with this code...

• Additional types of activity (22):

  46.19	The activity of agents in the wholesale trade of a universal range of goods
  46.21	Wholesale of grain, unprocessed tobacco, seeds and animal feed
  46.46	Wholesale of pharmaceutical products
  46.69.5	Wholesale of industrial electrical equipment, machinery, equipment and materials
  46.69.9	Wholesale of other machines, devices, equipment and equipment for general industrial and special purposes
  46.73	Wholesale trade in timber, construction materials and sanitary equipment
  46.73.6	Wholesale of other building materials and products
  46.90	Non-specialized wholesale trade
  47.9	Retail trade outside shops, tents, markets
  49.4	Activities of road freight transport and transportation services
  52.10	Warehousing and storage activities
  52.21.2	Auxiliary activities related to road transport
  56.29	The activities of public catering enterprises in other types of catering
  64.99	Provision of other financial services, except for insurance and pension services, not included in other groupings
  64.99.11	Investments in securities
  68.20	Lease and management of own or leased real estate
  68.31	The activities of real estate agencies for remuneration or on a contractual basis
  70.22	Consulting on business and management issues
  73.20	Market research and public opinion research
  77.39.12	Rental and leasing of railway transport and equipment
  79.11	Activities of travel agencies
  79.90.2	Activities related to the provision of sightseeing travel 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:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1059809986
Registration date: 2015-12-30

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1059809986
Registration date: 2018-09-01

Entries in the EGRUL (28)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
0

Number of employees in 2021:
—

Number of employees in 2020:
—

Number of employees in 2019:
—

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:
—

Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2023

(no details)

Information about arrears and debts in 2020

Transport tax:
debt: 543 187 rub.

Transport tax:
penalty: 54 734.35 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 6 664.42 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 1 587.81 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 50 557.69 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 12 045.35 rub.

Value added tax:
debt: 98 521.52 rub.

Value added tax:
penalty: 60 279.61 rub.

Value added tax:
fine: 2 063 rub.

NON-TAX INCOME administered by tax authorities:
fine: 79 400 rub.

Land tax:
debt: 4 156 rub.

Land tax:
penalty: 1 145.49 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 11 720.19 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 2 792.34 rub.

Personal income tax:
debt: 228 260 rub.

Personal income tax:
penalty: 8 197.88 rub.

Personal income tax:
fine: 76 898.60 rub.

Register of small and medium-sized businesses

micro enterprise from 10.07.2023

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 6 completed enforcement proceedings. More...

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