LLC "VOLGA-PETROLEUM"

Limited Liability Company "Volga-Petroleum"

Status

active

Authorized capital

2 000 000 rub.

Revenues

561 308 000 rub.

Employees in 2024

2

General information

LLC "VOLGA-PETROLEUM"
Limited Liability Company "Volga-Petroleum"

Legal address
125047, g.Moskva, Municipalnyi Okrug Tverskoi, Per 4-I Lesnoi, d. 4

INN and KPP (TIN and RRC)
7702398240, 771001001

OGRN (Primary State Register Number)
1167746198938

Authorized capital
2 000 000 rub.

Registration date
24.02.2016

Age of organization
9 years 9 months 26 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
07.02.2025

Organization status

Current status:
active

Head of Organization

General director
Absandze Dmitrii Viktorovich
from 11.11.2019
INN 644012801999

Founders (1)

Absandze Dmitrii Viktorovich
Share size: 2 000 000 rub. (100%)
INN 644012801999

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.71 Wholesale of solid, liquid and gaseous fuels and similar products

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  • Additional types of activity (5):
    46.71.1Wholesale of solid fuels
    46.71.2Wholesale of motor fuel, including aviation gasoline
    46.75Wholesale of chemical products
    46.76Wholesale of other intermediate products
    82.99Activities related to the provision of other business support services, not included in other groupings

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 № 10 po g. Moskve
Federal Tax Service code: 7710

Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —

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

Entries in the EGRUL (23)

07.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257709774309)
07.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257709774287)
14.10.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247710272082)
17.06.2024 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: 2247705840754)
23.05.2024 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: 2247705043738)
20.05.2024 Submission of information about the registration of a legal entity with the tax authority (GRN: 2247704849192)
20.05.2024 Submission of information about the registration of a legal entity with the tax authority (GRN: 2247704849181)
20.05.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247704849170)
11.11.2019 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: 8197748759728)
04.10.2018 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: 6187749758157)
24.04.2018 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: 8187747762491)
20.06.2017 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: 6177747648116)
19.06.2017 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: 6177747586945)
14.06.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 6177747341865)
14.06.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 6177747341854)
14.06.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6177747339566)
16.05.2017 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: 2177747136565)
18.10.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8167749499965)
10.10.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8167749044598)
03.03.2016 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: 6167746984620)
03.03.2016 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: 6167746978085)
24.02.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 6167746656566)
24.02.2016 Creation of a legal entity (GRN: 1167746198938)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
2

Number of employees in 2023:
1

Number of employees in 2022:
1

Number of employees in 2021:
1

Number of employees in 2020:
1

Number of employees in 2019:
1

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
561 308 000 rub.

Revenues for 2023:
143 887 000 rub.

Revenues for 2022:
59 293 000 rub.

Revenues for 2021:
53 789 000 rub.

Revenues for 2020:
45 696 000 rub.

Revenues for 2019:
2 221 rub.

Revenues for 2018:
12 901 000 rub.

 

Expenses for 2024:
543 552 000 rub.

Expenses for 2023:
142 259 000 rub.

Expenses for 2022:
57 478 000 rub.

Expenses for 2021:
54 291 000 rub.

Expenses for 2020:
46 615 000 rub.

Expenses for 2019:
2 351 rub.

Expenses for 2018:
14 514 000 rub.

Information about taxes and fees for 2023

Tax amount:
247 425 rub.

Contributions amount:
56 263 rub.

NON-TAX INCOME administered by tax authorities:
1 000 rub.

Transport tax:
61 139.48 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
56 263.40 rub.

Value added tax:
185 286 rub.

Information about arrears and debts in 2020

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 7.09 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 12.44 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 53.74 rub.

Register of small and medium-sized businesses

micro enterprise from 10.08.2019

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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