Status

active

Authorized capital

1 000 000 rub.

Revenues

204 104 000 rub.

Employees in 2023

0

General information

LLC "EVRAZIYA OIL TREID"
Limited Liability Company "Evraziya Oil Treid"
EURASIA OIL TRADE LIMITED LIABILITY COMPANY
EURASIA OIL TRADE LLC

Legal address
125284, g.Moskva, Municipalnyi Okrug Horoshevskii, SH Horoshevskoe, d. 32A, Pomesch. XV, Kom. 1

INN and KPP (TIN and RRC)
7725383709, 771401001

OGRN (Primary State Register Number)
1177746676700

Authorized capital
1 000 000 rub.

Registration date
07.07.2017

Age of organization
8 years 2 months 12 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
12.01.2025

Organization status

Current status:
active

Head of Organization

General director
Kudratov SHuhrat Odilovich
from 03.02.2022
INN 502988725587

Founders (1)

Kudratov SHuhrat Odilovich
Share size: 1 000 000 rub. (100%)
INN 502988725587

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.36 Wholesale of sugar, chocolate and sugary confectionery

    find companies with this code...
  • Additional types of activity (54):
    45.11Trade in passenger cars and light-duty trucks
    45.19Trade in other motor vehicles
    45.31Wholesale of automotive parts, assemblies and accessories
    45.40Trade in motorcycles, their parts, assemblies and accessories; maintenance and repair of motorcycles
    46.11The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products
    46.13Activities of agents in the wholesale trade of timber and construction materials
    46.15The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products
    46.16The activities of agents in the wholesale trade of textiles, clothing, footwear, leather and fur products
    46.17The activities of agents in the wholesale trade of food, beverages and tobacco products
    46.18The activities of agents specializing in the wholesale trade of other individual types of goods
    46.19The activity of agents in the wholesale trade of a universal range of goods
    46.21Wholesale of grain, unprocessed tobacco, seeds and animal feed
    46.22Wholesale of flowers and plants
    46.24Wholesale of hides and skins
    46.31Wholesale of fruits and vegetables
    46.32Wholesale of meat and meat products
    46.33Wholesale of dairy products, eggs and edible oils and fats
    46.34Wholesale of beverages
    46.35Wholesale trade in tobacco products
    46.37Wholesale of coffee, tea, cocoa and spices
    46.38Wholesale of other food products, including fish, crustaceans and shellfish
    46.39Non-specialized wholesale trade in food, beverages and tobacco products
    46.41Wholesale of textiles
    46.42Wholesale of clothing and footwear
    46.43Wholesale of household electrical goods
    46.44Wholesale of ceramic and glass products and cleaning products
    46.45Wholesale of perfumes and cosmetics
    46.46Wholesale of pharmaceutical products
    46.47Wholesale of furniture, carpets and lighting equipment
    46.48Wholesale of watches and jewelry
    46.49Wholesale of other household goods
    46.51Wholesale of computers, computer peripherals and software
    46.52Wholesale of electronic and telecommunication equipment and its spare parts
    46.61Wholesale of machinery, equipment and tools for agriculture
    46.62Wholesale of machine tools
    46.63Wholesale of machinery and equipment for mining and construction
    46.64Wholesale of machinery and equipment for textile, sewing and knitting industries
    46.65Wholesale of office furniture
    46.66Wholesale of other office equipment and equipment
    46.69Wholesale of other machinery and equipment
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.74Wholesale of hardware, plumbing and heating equipment and accessories
    46.76Wholesale of other intermediate products
    46.90Non-specialized wholesale trade
    52.10Warehousing and storage activities
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation
    63.11Data processing activities, provision of information placement services and related activities
    63.12Activities of web portals
    63.91Activities of news agencies
    63.99Other information services activities not included in other groupings
    70.22Consulting on business and management issues
    82.92Product packaging activities
    82.99Activities related to the provision of other business support services, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

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 № 14 po g.Moskve
Federal Tax Service code: 7714

Accounting with the Pension Fund:

Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:

Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (20)

12.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257701051045)
12.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257701051034)
03.02.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227701000613)
03.02.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227701000591)
17.09.2021 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: 2217708502053)
15.09.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2217708340815)
15.09.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2217708340804)
15.09.2021 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: 2217708340793)
07.09.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217708073779)
13.08.2021 Cancellation by a legal entity of an earlier decision on liquidation (GRN: 2217707156489)
01.10.2020 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: 2207710288289)
28.09.2020 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2207710167069)
04.03.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2207701931809)
04.03.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2207701931732)
04.03.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207701930951)
15.01.2020 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: 2207700306999)
11.07.2017 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: 8177747487437)
11.07.2017 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: 8177747485919)
07.07.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 7177747615126)
07.07.2017 Creation of a legal entity (GRN: 1177746676700)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2023:
0

Number of employees in 2022:
1

Number of employees in 2021:
1

Number of employees in 2020:
1

Number of employees in 2019:
1

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:
204 104 000 rub.

Revenues for 2022:
129 919 000 rub.

Revenues for 2021:
345 572 000 rub.

Revenues for 2020:

Revenues for 2019:

Revenues for 2018:
1 030 000 rub.

 

Expenses for 2023:
203 334 000 rub.

Expenses for 2022:
129 251 000 rub.

Expenses for 2021:
345 522 000 rub.

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:
1 024 000 rub.

Information about taxes and fees for 2022

Tax amount:
758 702 rub.

Contributions amount:
1 016 648 rub.

Income tax:
758 702 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
178 323.03 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
80 990.15 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
757 335.10 rub.

Information about arrears and debts in 2020

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 733.33 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 170 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 96.67 rub.

NON-TAX INCOME administered by tax authorities:
fine: 1 200 rub.

Personal income tax:
penalty: 0.67 rub.

Value added tax:
fine: 2 000 rub.

Register of small and medium-sized businesses

small business from 10.08.2017

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.