Status
Authorized capital
Revenues
Employees in 2024
LLC "OILTORG"
Limited Liability Company "Oiltorg"
Legal address
198207, g.Sankt-Peterburg, Pr-Kt Tramvainyi, d. 12, Liter A, Pomesch. 1N Ofis №208/6
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-04-28)
INN and KPP (TIN and RRC)
7804533065, 780501001
OGRN (Primary State Register Number)
1147847169139
Authorized capital
25 000 rub.
Registration date
12.05.2014
Age of organization
11 years 10 months 13 days
City
Sankt-Peterburg
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
14.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2021-02-26
GRN: 2217800639439
General director
Timofeeva Ekaterina Grigorevna
from 03.09.2019
INN 602201953148
Timofeeva Ekaterina Grigorevna
Share size: 25 000 rub. (100%)
INN 602201953148
| 46.35 | Wholesale trade in tobacco products
find companies with this code... |
| 45.31 | Wholesale of automotive parts, assemblies and accessories |
| 46.21.2 | Wholesale of unprocessed tobacco |
| 46.34.1 | Wholesale of juices, mineral water and other soft drinks |
| 46.34.23 | Wholesale beer trade |
| 46.38 | Wholesale of other food products, including fish, crustaceans and shellfish |
| 46.69 | Wholesale of other machinery and equipment |
| 46.72.22 | Wholesale of non-ferrous metals in primary forms, except precious metals |
| 46.73.6 | Wholesale of other building materials and products |
| 46.76 | Wholesale of other intermediate products |
| 46.90 | Non-specialized wholesale trade |
| 47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
| 47.26 | Retail sale of tobacco products in specialty stores |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu
Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №19 po Sankt-Peterburgu
Federal Tax Service code: 7805
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 088006
Pension Fund registration number: 088006110889
Registration date: 2018-03-07
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Social Insurance Fund code: 7829
Social Insurance Fund registration number: 780903389578291
Registration date: 2019-03-31
| 26.02.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217800647843) |
| 26.02.2021 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2217800639439) |
| 11.11.2020 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2207805383773) |
| 28.04.2020 | 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: 2207802256946) |
| 03.09.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6197848609360) |
| 08.08.2019 | 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: 6197848244346) |
| 10.04.2019 | 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: 9197847111651) |
| 09.04.2019 | 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: 8197847036137) |
| 31.05.2018 | 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: 7187847990818) |
| 10.04.2018 | 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: 6187847912928) |
| 13.03.2018 | 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: 6187847044720) |
| 13.03.2018 | 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: 6187847044005) |
| 13.03.2018 | 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: 6187847037295) |
| 07.03.2018 | 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: 6187847011126) |
| 06.03.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2187847956360) |
| 06.03.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2187847956350) |
| 06.03.2018 | 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: 2187847952477) |
| 28.06.2017 | 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: 7177847622220) |
| 24.11.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6167848006727) |
| 22.07.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9167847012489) |
| 26.06.2016 | 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: 8167847373070) |
| 02.06.2015 | 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: 6157848746269) |
| 01.06.2015 | 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: 6157848736325) |
| 28.04.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6157848250675) |
| 20.05.2014 | 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: 6147847920027) |
| 20.05.2014 | 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: 6147847898027) |
| 12.05.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6147847832269) |
| 12.05.2014 | Creation of a legal entity (GRN: 1147847169139) |
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:
—
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
66 089 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
65 512 000 rub.
(no details)
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 1.15 rub.
NON-TAX INCOME administered by tax authorities:
fine: 2 700 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 4.95 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 0.65 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.