Status
Authorized capital
Revenues
Employees in 2023
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
Current status:
active
General director
Kudratov SHuhrat Odilovich
from 03.02.2022
INN 502988725587
Kudratov SHuhrat Odilovich
Share size: 1 000 000 rub. (100%)
INN 502988725587
46.36 | Wholesale of sugar, chocolate and sugary confectionery
find companies with this code... |
45.11 | Trade in passenger cars and light-duty trucks |
45.19 | Trade in other motor vehicles |
45.31 | Wholesale of automotive parts, assemblies and accessories |
45.40 | Trade in motorcycles, their parts, assemblies and accessories; maintenance and repair of motorcycles |
46.11 | The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products |
46.13 | Activities of agents in the wholesale trade of timber and construction materials |
46.15 | The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products |
46.16 | The activities of agents in the wholesale trade of textiles, clothing, footwear, leather and fur products |
46.17 | The activities of agents in the wholesale trade of food, beverages and tobacco products |
46.18 | The activities of agents specializing in the wholesale trade of other individual types of goods |
46.19 | The activity of agents in the wholesale trade of a universal range of goods |
46.21 | Wholesale of grain, unprocessed tobacco, seeds and animal feed |
46.22 | Wholesale of flowers and plants |
46.24 | Wholesale of hides and skins |
46.31 | Wholesale of fruits and vegetables |
46.32 | Wholesale of meat and meat products |
46.33 | Wholesale of dairy products, eggs and edible oils and fats |
46.34 | Wholesale of beverages |
46.35 | Wholesale trade in tobacco products |
46.37 | Wholesale of coffee, tea, cocoa and spices |
46.38 | Wholesale of other food products, including fish, crustaceans and shellfish |
46.39 | Non-specialized wholesale trade in food, beverages and tobacco products |
46.41 | Wholesale of textiles |
46.42 | Wholesale of clothing and footwear |
46.43 | Wholesale of household electrical goods |
46.44 | Wholesale of ceramic and glass products and cleaning products |
46.45 | Wholesale of perfumes and cosmetics |
46.46 | Wholesale of pharmaceutical products |
46.47 | Wholesale of furniture, carpets and lighting equipment |
46.48 | Wholesale of watches and jewelry |
46.49 | Wholesale of other household goods |
46.51 | Wholesale of computers, computer peripherals and software |
46.52 | Wholesale of electronic and telecommunication equipment and its spare parts |
46.61 | Wholesale of machinery, equipment and tools for agriculture |
46.62 | Wholesale of machine tools |
46.63 | Wholesale of machinery and equipment for mining and construction |
46.64 | Wholesale of machinery and equipment for textile, sewing and knitting industries |
46.65 | Wholesale of office furniture |
46.66 | Wholesale of other office equipment and equipment |
46.69 | Wholesale of other machinery and equipment |
46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
46.74 | Wholesale of hardware, plumbing and heating equipment and accessories |
46.76 | Wholesale of other intermediate products |
46.90 | Non-specialized wholesale trade |
52.10 | Warehousing and storage activities |
52.24 | Cargo handling |
52.29 | Other auxiliary activities related to transportation |
63.11 | Data processing activities, provision of information placement services and related activities |
63.12 | Activities of web portals |
63.91 | Activities of news agencies |
63.99 | Other information services activities not included in other groupings |
70.22 | Consulting on business and management issues |
82.92 | Product packaging activities |
82.99 | Activities related to the provision of other business support services, not included in other groupings |
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: —
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) |
Phones:
—
E-mails:
—
Web-sites:
—
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
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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.
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.
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.
small business from 10.08.2017
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.