LLC "PLYUS-OIL"
Status
have a problem
Authorized capital
— rub.
Revenues
—
Employees in 2024
—
General information
LLC "PLYUS-OIL"
Limited Liability Company "Plyus-Oil"
Legal address
353290, Krasnodarskii Krai, G Goryachii Klyuch, ul Revolyucii, d. 1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-06-10)
INN and KPP (TIN and RRC)
2305019970, 230501001
OGRN (Primary State Register Number)
1022301066908
Authorized capital
—
Registration date
04.07.2001
Age of organization
24 years 8 months 28 days
City
Goryachii Klyuch
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
26.12.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
have a problem
Description:
The registering authority has decided 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 a legal entity in respect of which an entry on unreliability has been made)
Code: 107
Date: 2025-12-24
GRN: 2252303575346
Head of Organization
Bankruptcy Trustee
Kovtunenko Roman Vladimirovich
from 26.06.2019
INN 231106962050
Founders (2)
Maikoparova Saida Bislanovna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-10-24)
Share size: 1 000 rub. (10%)
INN 230500956092
Bundaeva Lyudmila Grigorevna
Share size: 9 000 rub. (90%)
INN 230500505340
Types of activities (OKVED / RCEA)
- Main type of activity:
47.30 Retail sale of motor fuel in specialized stores
find companies with this code... - Additional types of activity (5):
46.71 Wholesale of solid, liquid and gaseous fuels and similar products 46.71.2 Wholesale of motor fuel, including aviation gasoline 46.75.2 Wholesale of industrial chemicals 46.90 Non-specialized wholesale trade 69.10 Legal activities
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu
Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 6 po Krasnodarskomu krayu
Federal Tax Service code: 2365
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 023
Pension Fund registration number: 1080324815
Registration date: 2001-07-06
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 023
Social Insurance Fund registration number: 1080324815
Registration date: 2001-07-06
Entries in the EGRUL (35)
| 24.12.2025 | 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: 2252303575346) |
| 10.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252301964341) |
| 10.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252301964330) |
| 06.12.2024 | 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: 2242301546420) |
| 24.10.2024 | 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: 2242301287622) |
| 10.09.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2242301122039) |
| 14.08.2024 | 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: 2242301007683) |
| 10.06.2024 | 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: 2242300612376) |
| 28.08.2023 | Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2232301161630) |
| 24.04.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2232300501728) |
| 05.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222301532891) |
| 05.02.2022 | 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: 2222300153821) |
| 12.01.2021 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2212300000780) |
| 01.10.2020 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2202306568451) |
| 26.12.2019 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 7192375348170) |
| 26.06.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6192375272325) |
| 23.03.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2182375455491) |
| 11.01.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2182375196287) |
| 26.02.2015 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2152368033156) |
| 06.08.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2142368024984) |
| 08.09.2011 | 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: 2112305008210) |
| 19.11.2010 | Submission by the licensing authority of information on the granting of a license (GRN: 2102305025513) |
| 23.03.2010 | 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: 2102305008441) |
| 19.12.2009 | 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: 2092305028132) |
| 30.10.2009 | 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: 2092305021301) |
| 25.11.2008 | 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: 2082305014306) |
| 25.11.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2082305014295) |
| 24.10.2008 | 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: 2082305013130) |
| 24.10.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2082305013129) |
| 21.12.2007 | 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: 2072305012877) |
| 21.12.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2072305012866) |
| 29.05.2007 | 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: 2072305006728) |
| 29.05.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2072305006717) |
| 31.07.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2052302503185) |
| 04.10.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1022301066908) |
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: 764 696 rub.
Corporate property tax:
penalty: 244 264.71 rub.
NON-TAX INCOME administered by tax authorities:
fine: 200 rub.
Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
penalty: 0.03 rub.
Land tax:
debt: 3 363 406 rub.
Land tax:
penalty: 690 497.34 rub.
Land tax:
fine: 4 104.60 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 11 617.21 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 2 762.69 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 98.33 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 20 430.28 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 4 858.50 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 172.92 rub.
Value added tax:
debt: 4 156 462.67 rub.
Value added tax:
penalty: 255 023.06 rub.
Value added tax:
fine: 295 895 rub.
Unified imputed income tax for certain types of activities:
debt: 4 034 rub.
Unified imputed income tax for certain types of activities:
penalty: 158.30 rub.
Transport tax:
debt: 21 321.81 rub.
Transport tax:
penalty: 14 339.63 rub.
Personal income tax:
debt: 160 519.24 rub.
Personal income tax:
penalty: 37 493.45 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 186 486.77 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 51 814.24 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 796.55 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
No inspections found.
Enforcement proceedings of the FSSP
Found 13 current enforcement proceedings.
Found 57 completed enforcement proceedings. More...