Status
Authorized capital
Revenues
Employees in 2022
ZAO "KEPITAL OIL"
Zakrytoe Akcionernoe Obschestvo "Kepital Oil"
Legal address
119296, g.Moskva, Municipalnyi Okrug Gagarinskii, Pr-Kt Leninskii, d. 62/1, Kom. 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) (2021-09-28)
INN and KPP (TIN and RRC)
7736142818, 773601001
OGRN (Primary State Register Number)
1027739806214
Authorized capital
60 500 rub.
Registration date
15.12.1995
Age of organization
30 years 0 months 2 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12267
Date of update of information in the EGRUL
31.07.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2024-07-31
GRN: 2247707392139
Bankruptcy Trustee
Gorbunov Daniil Sergeevich
from 02.06.2022
INN 344213037373
| 71.12.3 | Geological exploration, geophysical and geochemical works in the field of subsoil exploration and reproduction of the mineral resource base
find companies with this code... |
| 06.10 | Production of oil and petroleum (associated) gas |
| 06.20 | Extraction of natural gas and gas condensate |
| 19.20 | Production of petroleum products |
| 38.32.3 | Procurement, storage, processing and sale of scrap and waste of ferrous metals |
| 38.32.5 | Recycling of secondary non-metallic resources into secondary raw materials |
| 46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
| 46.90 | Non-specialized wholesale trade |
| 47.30 | Retail sale of motor fuel in specialized stores |
| 49.50.11 | Transportation of oil through pipelines |
| 49.50.12 | Transportation of petroleum products through pipelines |
| 49.50.2 | Transportation of gas and its processed products through pipelines |
| 52.10.21 | Storage and warehousing of oil and refined products |
| 52.10.22 | Storage and warehousing of gas and its processed products |
| 63.11.1 | Activities related to the creation and use of databases and information resources |
| 64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
| 72.19 | Scientific research and development in the field of natural and technical sciences other |
| 73.20.1 | Market research |
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 № 36 po g.Moskve
Federal Tax Service code: 7736
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087705
Pension Fund registration number: 087705023057
Registration date: 2003-09-04
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7721
Social Insurance Fund registration number: 772100329177211
Registration date: 1996-05-14
| 31.07.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2247707392140) |
| 31.07.2024 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2247707392139) |
| 02.06.2022 | Approval of the bankruptcy trustee (GRN: 2227704807911) |
| 02.06.2022 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2227704807900) |
| 16.12.2021 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2217711620201) |
| 28.09.2021 | 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: 2217708945067) |
| 14.05.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217703898883) |
| 11.02.2021 | 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: 2217700994927) |
| 18.12.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207713623467) |
| 25.05.2020 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2207704725534) |
| 14.06.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6187748065675) |
| 18.08.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177748312696) |
| 16.06.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6177747475515) |
| 18.09.2016 | 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: 2167749082390) |
| 07.11.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147748412909) |
| 06.11.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147748392009) |
| 16.04.2013 | Submission by the licensing authority of information on the granting of a license (GRN: 8137746178595) |
| 03.04.2013 | 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: 7137746684607) |
| 05.02.2010 | 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: 6107746794622) |
| 28.05.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2097747397801) |
| 19.04.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9097746345700) |
| 17.12.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027739806214) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
1
Number of employees in 2021:
41
Number of employees in 2020:
72
Number of employees in 2019:
82
In 2024: —
In 2023: —
In 2022: 16 500 rub.
In 2021: 42 291 rub.
In 2020: 37 694 rub.
In 2019: 40 981 rub.
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
962 000 rub.
Revenues for 2021:
59 495 000 rub.
Revenues for 2020:
243 235 000 rub.
Revenues for 2019:
446 281 000 rub.
Revenues for 2018:
789 330 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
10 666 000 rub.
Expenses for 2021:
415 362 000 rub.
Expenses for 2020:
696 462 000 rub.
Expenses for 2019:
697 179 000 rub.
Expenses for 2018:
785 133 000 rub.
Transport tax:
96 472 rub.
(no information)
not on the registry
not on the registry
no information
Found 15 inspections. more...
Found 60 completed enforcement proceedings. More...