Status

liquidated

Authorized capital

100 000 rub.

Revenues

Employees in 2024

General information

LLC "EN.SI.OIL"
Limited Liability Company "En.Si.Oil"

Legal address
641010, Kurganskaya Oblast, g. SHuche, R-N SHuchanskii, Ter Neftebazy

INN and KPP (TIN and RRC)
7451211230, 452501001

OGRN (Primary State Register Number)
1047423537754

Authorized capital
100 000 rub.

Registration date
15.11.2004

Age of organization
21 year 2 months 29 days

City
SHuche

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
01.01.2024
(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: 2016-05-26
GRN: 2164501160965

Head of Organization

Bankruptcy Trustee
Kovalev Vladimir Timofeevich
from 17.02.2016
INN 745211227300

Founders (4)

Estehin Andrei Dmitrievich
Share size: 50 000 rub.
INN 745215192384

Konov YUrii Viktorovich
Share size: 50 000 rub.
INN 741802539097

Estehin Andrei Dmitrievich
Share size: 50 000 rub.
INN 745215192384

Zakrytoe Akcionernoe Obschestvo "Investicionnaya Kompaniya "Profit"
Share size: 100 000 rub. (100%)
INN 7444055734

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 (13):
    19.20Production of petroleum products
    46.12Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
    46.18.99The activities of agents specializing in the wholesale trade of other goods not included in other groupings
    46.19The activity of agents in the wholesale trade of a universal range of goods
    46.75Wholesale of chemical products
    46.90Non-specialized wholesale trade
    47.30Retail sale of motor fuel in specialized stores
    47.78.9Retail sale of non-food products not included in other groupings in specialized stores
    47.9Retail trade outside shops, tents, markets
    52.10.21Storage and warehousing of oil and refined products
    52.10.22Storage and warehousing of gas and its processed products
    52.10.23Storage and warehousing of other liquid or gaseous cargoes
    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:
Upravlenie Federalnoi nalogovoi sluzhby po Kurganskoi oblasti

Federal Tax Service code: 4500
Address: 640018,, Kurgan g, M.Gorkogo ul, d 132

Accounting with the Federal Tax Service:
Territorialno obosoblennoe rabochee mesto Upravleniya Federalnoi nalogovoi sluzhby po Kurganskoi oblasti v g. SHumihe
Federal Tax Service code: 4524

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHelyabinskoi oblasti
Pension Fund code: 084005
Pension Fund registration number: 084005053787
Registration date: 2006-06-29

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kurganskoi oblasti
Social Insurance Fund code: 4500
Social Insurance Fund registration number: 742802228545001
Registration date: 2014-09-25

Entries in the EGRUL (42)

27.05.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2164501161141)
26.05.2016 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2164501160965)
21.02.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2164501089366)
17.02.2016 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2164501070150)
17.02.2016 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2164501070149)
11.11.2015 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2154501173231)
27.10.2014 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: 2144524005173)
08.10.2014 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: 2144524004953)
08.10.2014 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: 2144524004942)
26.09.2014 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: 2144524004700)
26.09.2014 Making changes to information about a legal entity entered into the Unified State Register of Legal Entities on the basis of documents submitted by other authorities due to errors made by the registering authority (GRN: 2144524004690)
26.09.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2144524004689)
24.09.2014 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: 2147447150761)
01.09.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147447138650)
02.08.2011 Submission by the licensing authority of information on the granting of a license (GRN: 2117447141690)
26.07.2011 Making changes to information about a legal entity entered into the Unified State Register of Legal Entities on the basis of documents submitted by other authorities due to errors made by the registering authority (GRN: 2117447138939)
22.07.2011 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: 2117447138026)
22.07.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117447138015)
07.02.2011 Submission by the licensing authority of information on the granting of a license (GRN: 2117447017081)
04.05.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107447071466)
04.05.2010 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2107447071455)
04.03.2010 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: 2107447039082)
01.03.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107447037410)
01.03.2010 Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2107447037400)
12.02.2010 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: 2107447027950)
11.02.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107447027818)
19.11.2009 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2097447284779)
28.09.2009 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: 2097447161535)
31.01.2007 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: 2077447023509)
31.01.2007 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: 2077447022992)
29.11.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2067447239979)
24.08.2006 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: 2067447184308)
24.08.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067447184297)
09.08.2006 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: 2067447179545)
09.08.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067447179534)
27.07.2006 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: 2067447174364)
27.07.2006 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: 2067447174254)
26.06.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2067451103290)
26.06.2006 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: 2067451103289)
30.11.2004 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: )
15.11.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: 2047423537918)
15.11.2004 Creation of a legal entity (GRN: 1047423537754)

Contacts

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Employees

Number of employees in 2024:

Number of employees in 2023:

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Number of employees in 2019:

Average salary

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Financial indicators

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Expenses for 2024:

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Information about taxes and fees for —

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.