LLC "PETROL SITI"
Status
active
Authorized capital
20 000 rub.
Revenues
—
Employees in 2019
3
General information
LLC "PETROL SITI"
Limited Liability Company "Petrol Siti"
Legal address
620075, Sverdlovskaya Oblast, g. Ekaterinburg, ul. Mamina-Sibiryaka, d. 70, Ofis 43
INN and KPP (TIN and RRC)
6670356518, 667001001
OGRN (Primary State Register Number)
1156658079951
Authorized capital
20 000 rub.
Registration date
26.10.2015
Age of organization
10 years 5 months 0 days
City
Ekaterinburg
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
21.01.2026
Organization status
Current status:
active
Head of Organization
Bankruptcy Trustee
Esyunin Dmitrii Vladimirovich
from 23.12.2021
INN 502006910758
Founders (2)
Kurbatova Irina Georgievna
Share size: 10 000 rub. (50%)
INN 667003772027
Malafeeva Lyudmila Evgenevna
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2020-02-14)
Share size: 10 000 rub. (50%)
INN 890503569233
Types of activities (OKVED / RCEA)
- Main type of activity:
46.19 The activity of agents in the wholesale trade of a universal range of goods
find companies with this code... - Additional types of activity (5):
45.31.1 Wholesale of automotive parts, components and accessories, except for the activities of agents 46.12 Activities of agents in the wholesale trade of fuels, ores, metals and chemicals 46.12.1 The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products 46.71 Wholesale of solid, liquid and gaseous fuels and similar products 46.90 Non-specialized wholesale trade
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Verh-Isetskomu raionu g.Ekaterinburga
Federal Tax Service code: 6658
Address: 620014,,Ekaterinburg g,Homyakova ul,4
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Kirovskomu raionu g.Ekaterinburga
Federal Tax Service code: 6670
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sverdlovskoi oblasti
Pension Fund code: 066
Pension Fund registration number: 1013210214
Registration date: 2015-10-27
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sverdlovskoi oblasti
Social Insurance Fund code: 066
Social Insurance Fund registration number: 1013210214
Registration date: 2017-12-24
Entries in the EGRUL (21)
| 12.08.2025 | 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: 2256603470540) |
| 06.08.2025 | 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: 2256603431225) |
| 22.07.2025 | Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2256603326901) |
| 26.12.2024 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2246601524552) |
| 26.12.2024 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2246601524541) |
| 23.12.2021 | Approval of the bankruptcy trustee (GRN: 2216601483668) |
| 24.09.2021 | Approval of the bankruptcy trustee (GRN: 2216601094830) |
| 24.09.2021 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2216601094829) |
| 05.03.2021 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2216600206865) |
| 17.09.2020 | 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: 2206601167705) |
| 26.08.2020 | 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: 2206601078220) |
| 14.02.2020 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2206600155045) |
| 26.12.2017 | 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: 7176658594556) |
| 07.12.2017 | 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: 7176658230555) |
| 10.03.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2176658396935) |
| 14.02.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2176658259567) |
| 17.11.2016 | 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: 7169658720587) |
| 25.10.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7169658490126) |
| 30.10.2015 | 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: 2156658985822) |
| 26.10.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2156658965846) |
| 26.10.2015 | Creation of a legal entity (GRN: 1156658079951) |
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:
3
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:
14 639 000 rub.
Revenues for 2018:
19 739 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
14 766 000 rub.
Expenses for 2018:
19 623 000 rub.
Information about taxes and fees for 2023
Tax amount:62 rub.
Contributions amount:
0 rub.
Transport tax:
62.48 rub.
Information about arrears and debts in 2020
NON-TAX INCOME administered by tax authorities:
fine: 6 600 rub.
Transport tax:
debt: 7 263 rub.
Transport tax:
penalty: 101.97 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 17 254.12 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 152.38 rub.
Personal income tax:
debt: 36 680 rub.
Personal income tax:
penalty: 8 000.92 rub.
Personal income tax:
fine: 6 685 rub.
Value added tax:
debt: 257 111 rub.
Value added tax:
penalty: 1 995.04 rub.
Value added tax:
fine: 60 rub.
Income tax:
debt: 602 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 30 060.06 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 524.43 rub.
Corporate property tax:
debt: 13 166 rub.
Corporate property tax:
fine: 2 633.20 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 166 204.61 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 7 809.79 rub.
Register of small and medium-sized businesses
not on the registry
Register of accredited IT companies
not on the registry
Trademarks
# 634136 from 27.10.2017 (Active)
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 4 current enforcement proceedings.
Found 77 completed enforcement proceedings. More...