Status
Authorized capital
Revenues
Employees in 2024
LLC "UNP"
Limited Liability Company "Usinsknefteprodukt"
Legal address
127521, g.Moskva, ul. Annenskaya, d. 21, Ofis 6
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-02-25)
INN and KPP (TIN and RRC)
1106020859, 771501001
OGRN (Primary State Register Number)
1061106009821
Authorized capital
30 000 rub.
Registration date
31.05.2006
Age of organization
19 years 4 months 11 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
10.03.2025
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: 2025-02-16
GRN: 2257713555988
Bankruptcy Trustee
Gatitulin Emil Baritovich
from 09.03.2025
INN 730603638271
Babich Andrei Vladimirovich
Share size: 15 000 rub. (50%)
INN 583509026435
Owned by the limited liability company itself
Share size: 15 000 rub. (50%)
INN —
46.71 | Wholesale of solid, liquid and gaseous fuels and similar products
find companies with this code... |
45.20 | Maintenance and repair of motor vehicles |
46.3 | Wholesale of food, beverages and tobacco products |
46.34 | Wholesale of beverages |
47.1 | Retail trade in non-specialized stores |
47.2 | Retail sale of food, beverages and tobacco products in specialty stores |
47.30 | Retail sale of motor fuel in specialized stores |
47.5 | Retail sale of other household goods in specialized stores |
49.3 | Activities of other land passenger transport |
49.41.2 | Transportation of goods by non-specialized motor vehicles |
52.10 | Warehousing and storage activities |
52.10.21 | Storage and warehousing of oil and refined products |
52.10.9 | Storage and warehousing of other goods |
52.21.24 | Activity of parking lots for vehicles |
52.24.1 | Container handling |
52.24.2 | Transportation of other goods |
77.11 | Rental and leasing of passenger cars and light vehicles |
77.39 | Rental and leasing of other types of transport, equipment and material assets not included in other groupings |
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 № 15 po g. Moskve
Federal Tax Service code: 7715
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: —
10.03.2025 | Submission of information on the registration of an individual at the place of residence (GRN: 2257714330575) |
09.03.2025 | Approval of the bankruptcy trustee (GRN: 2257714316320) |
16.02.2025 | Approval of the bankruptcy trustee (GRN: 2257713555999) |
16.02.2025 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2257713555988) |
12.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257712207234) |
12.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257712207223) |
30.03.2022 | Approval of the bankruptcy trustee (GRN: 2227702777124) |
25.02.2022 | 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: 2227701627503) |
03.10.2020 | Approval of the bankruptcy trustee (GRN: 2207710347800) |
28.08.2019 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2197748950551) |
19.06.2019 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 7197747947764) |
06.02.2018 | 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: 8187746389350) |
27.12.2017 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 7177749822540) |
25.12.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7177749541325) |
16.06.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6177747484942) |
02.02.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177746958189) |
27.06.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9167747214549) |
01.06.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7167747372148) |
24.05.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6167747514050) |
29.01.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167746775150) |
05.10.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8157747482841) |
10.07.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157747834033) |
23.06.2015 | 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: 2157747080050) |
17.06.2015 | 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: 9157746749173) |
17.06.2015 | 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: 9157746748843) |
12.06.2015 | 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: 9157746690235) |
08.06.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2151101090556) |
08.06.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2151101090545) |
08.06.2015 | 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: 2151101090523) |
30.04.2015 | 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: 2151101055411) |
09.10.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2141106010626) |
13.09.2012 | 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: 2121106014665) |
30.05.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2121106007834) |
30.12.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2111106017053) |
28.10.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2111106013357) |
05.04.2011 | 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: 2111106004898) |
05.04.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2111106004887) |
10.11.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2101106018858) |
22.10.2010 | 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: 2101106017550) |
22.10.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2101106017549) |
03.12.2009 | 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: 2091106027648) |
24.04.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2081106005737) |
24.04.2008 | 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: 2081106005726) |
01.06.2006 | 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: 2061106014605) |
31.05.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2061106014320) |
31.05.2006 | Creation of a legal entity (GRN: 1061106009821) |
Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
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Expenses for 2019:
—
Expenses for 2018:
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(no details)
Corporate property tax:
debt: 44 977 rub.
Corporate property tax:
penalty: 17 636.65 rub.
Corporate property tax:
fine: 3 417.20 rub.
Income tax:
debt: 83 048 rub.
Income tax:
penalty: 21 440.93 rub.
Income tax:
fine: 2 000 rub.
Value added tax:
debt: 1 619 115.81 rub.
Value added tax:
penalty: 638 945.82 rub.
NON-TAX INCOME administered by tax authorities:
fine: 36 258.80 rub.
not on the registry
not on the registry
no information
Found 1 inspection. more...
No active or completed enforcement proceedings were found.