Status

have a problem

Authorized capital

30 000 rub.

Revenues

Employees in 2024

General information

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

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: 2025-02-16
GRN: 2257713555988

Head of Organization

Bankruptcy Trustee
Gatitulin Emil Baritovich
from 09.03.2025
INN 730603638271

Founders (2)

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

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 (17):
    45.20Maintenance and repair of motor vehicles
    46.3Wholesale of food, beverages and tobacco products
    46.34Wholesale of beverages
    47.1Retail trade in non-specialized stores
    47.2Retail sale of food, beverages and tobacco products in specialty stores
    47.30Retail sale of motor fuel in specialized stores
    47.5Retail sale of other household goods in specialized stores
    49.3Activities of other land passenger transport
    49.41.2Transportation of goods by non-specialized motor vehicles
    52.10Warehousing and storage activities
    52.10.21Storage and warehousing of oil and refined products
    52.10.9Storage and warehousing of other goods
    52.21.24Activity of parking lots for vehicles
    52.24.1Container handling
    52.24.2Transportation of other goods
    77.11Rental and leasing of passenger cars and light vehicles
    77.39Rental and leasing of other types of transport, equipment and material assets 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 № 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: —

Entries in the EGRUL (46)

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)

Contacts

Phones:
show

E-mails:
show

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:

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

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

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.

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 1 inspection. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.