LLC "TD "TIHORECKNEFTEPRODUKT"
Status
active
Authorized capital
10 000 rub.
Revenues
16 359 000 rub.
Employees in 2024
2
General information
LLC "TD "TIHORECKNEFTEPRODUKT"
Limited Liability Company "Torgovyi Dom "Tihorecknefteprodukt"
Legal address
352125, Krasnodarskii Krai, g. Tihoreck, R-N Tihoreckii, ul. Turgeneva, d. 137
INN and KPP (TIN and RRC)
2360008986, 236001001
OGRN (Primary State Register Number)
1162360050038
Authorized capital
10 000 rub.
Registration date
01.02.2016
Age of organization
10 years 3 months 0 days
City
Tihoreck
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
10.01.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
active
Head of Organization
General director
Malcev Petr Nikolaevich
from 14.04.2021
INN 235400219023
Founders (1)
Malcev Petr Nikolaevich
Share size: 10 000 rub. (100%)
INN 235400219023
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 (14):
46.11 The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products 46.12.1 The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products 46.12.3 The activities of agents in the wholesale trade of industrial and technical chemicals, fertilizers and agrochemicals 46.21 Wholesale of grain, unprocessed tobacco, seeds and animal feed 46.71.2 Wholesale of motor fuel, including aviation gasoline 46.90 Non-specialized wholesale trade 47.11 Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores 47.30 Retail sale of motor fuel in specialized stores 47.30.2 Retail sale of lubricants and coolants for motor vehicles 49.32 Activities of passenger taxis and rented passenger cars with a driver 49.4 Activities of road freight transport and transportation services 68.20.2 Lease and management of own or leased non-residential real estate 77.11 Rental and leasing of passenger cars and light vehicles 77.12 Rental and leasing of cargo vehicles
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 № 1 po Krasnodarskomu krayu
Federal Tax Service code: 2360
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 023
Pension Fund registration number: 1092651189
Registration date: 2016-02-15
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: 1092651189
Registration date: 2016-02-11
Entries in the EGRUL (17)
| 10.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252300017880) |
| 10.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252300017870) |
| 29.07.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2222301035845) |
| 08.02.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2222300161576) |
| 04.01.2022 | 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: 2222300025286) |
| 14.04.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2212300393699) |
| 30.03.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2212300324861) |
| 26.09.2020 | 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: 2202306541842) |
| 19.02.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2202300203356) |
| 21.06.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6172375411840) |
| 27.09.2016 | 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: 2162360084500) |
| 27.03.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162360064865) |
| 01.03.2016 | 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: 2162360052446) |
| 17.02.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162360051951) |
| 11.02.2016 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2162360051621) |
| 01.02.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2162360051126) |
| 01.02.2016 | Creation of a legal entity (GRN: 1162360050038) |
Employees
Number of employees in 2024:
2
Number of employees in 2023:
2
Number of employees in 2022:
3
Number of employees in 2021:
3
Number of employees in 2020:
3
Number of employees in 2019:
2
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
16 359 000 rub.
Revenues for 2023:
113 784 000 rub.
Revenues for 2022:
177 659 000 rub.
Revenues for 2021:
91 852 000 rub.
Revenues for 2020:
—
Revenues for 2019:
115 610 000 rub.
Revenues for 2018:
26 852 000 rub.
Expenses for 2024:
16 613 000 rub.
Expenses for 2023:
111 381 000 rub.
Expenses for 2022:
168 352 000 rub.
Expenses for 2021:
91 060 000 rub.
Expenses for 2020:
—
Expenses for 2019:
106 890 000 rub.
Expenses for 2018:
25 402 000 rub.
Information about taxes and fees for 2025
Tax amount:358 006 rub.
Contributions amount:
173 790 rub.
Value added tax:
304 703 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
173 790.70 rub.
Transport tax:
13 620 rub.
Corporate property tax:
37 265 rub.
Land tax:
2 418 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 10.05.2022
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 28 current enforcement proceedings. More...