Status
Authorized capital
Revenues
Employees in 2022
LLC "AKTIV PETROLEUM"
Limited Liability Company "Aktiv Petroleum"
Legal address
105066, g.Moskva, ul. Dobroslobodskaya, d. 7/1, Str. 3, E 2 Pom I K 2 Of 39
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-11-03)
INN and KPP (TIN and RRC)
7725366037, 770101001
OGRN (Primary State Register Number)
1177746340606
Authorized capital
70 000 rub.
Registration date
04.04.2017
Age of organization
8 years 8 months 21 day
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.02.2025
Current status:
have a problem
Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2023-01-17
GRN: 2237700339480
Bankruptcy Trustee
Pereverzev Evgenii Vladimirovich
from 02.05.2024
INN 550704150008
Ksenitov Aleksandr YUrevich
Share size: 70 000 rub. (100%)
INN 503819121649
| 46.71 | Wholesale of solid, liquid and gaseous fuels and similar products
find companies with this code... |
| 46.71.1 | Wholesale of solid fuels |
| 46.71.2 | Wholesale of motor fuel, including aviation gasoline |
| 46.71.3 | Wholesale oil trade |
| 46.71.4 | Wholesale of natural (natural) gas |
| 46.71.5 | Wholesale of liquefied petroleum gases |
| 46.71.51 | Wholesale of liquefied petroleum gases at government-regulated prices (tariffs) |
| 46.71.52 | Wholesale of liquefied petroleum gases at prices (tariffs) not regulated by the state |
| 46.71.9 | Wholesale of other fuels and similar products |
| 47.30 | Retail sale of motor fuel in specialized stores |
| 47.30.1 | Retail sale of motor fuel in specialized stores |
| 47.30.11 | Retail sale of gasoline and diesel fuel in specialty stores |
| 47.30.12 | Retail sale of gas for refueling cars in specialized stores |
| 47.30.2 | Retail sale of lubricants and coolants for motor vehicles |
| 52.10 | Warehousing and storage activities |
| 52.10.2 | Storage and warehousing of liquid or gaseous cargoes |
| 52.10.21 | Storage and warehousing of oil and refined products |
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 № 1 po g.Moskve
Federal Tax Service code: 7701
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: 2257700814127) |
| 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: 2257700814116) |
| 02.05.2024 | Approval of the bankruptcy trustee (GRN: 2247704297696) |
| 17.01.2023 | Approval of the bankruptcy trustee (GRN: 2237700339490) |
| 17.01.2023 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2237700339480) |
| 13.01.2023 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2237700240919) |
| 03.11.2022 | 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: 2227710623138) |
| 30.05.2022 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2227704696130) |
| 21.12.2021 | Insolvency (bankruptcy) proceedings have been initiated against a legal entity (GRN: 2217711763982) |
| 12.08.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217707127724) |
| 23.06.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217705404387) |
| 21.12.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207713693361) |
| 02.12.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207713126344) |
| 09.08.2019 | 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: 2197748269750) |
| 08.08.2019 | 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: 2197748227752) |
| 05.08.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2197748046296) |
| 05.08.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2197748046285) |
| 05.08.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197748046087) |
| 14.06.2018 | 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: 6187748091129) |
| 23.05.2018 | 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: 9187747986714) |
| 18.05.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9187747809702) |
| 18.05.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9187747809691) |
| 18.05.2018 | 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: 9187747807898) |
| 01.02.2018 | 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: 8187746071560) |
| 25.12.2017 | 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: 7177749621867) |
| 10.04.2017 | 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: 8177746820892) |
| 06.04.2017 | 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: 8177746698044) |
| 04.04.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8177746575757) |
| 04.04.2017 | Creation of a legal entity (GRN: 1177746340606) |
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:
6
Number of employees in 2020:
10
Number of employees in 2019:
4
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: 33 208 rub.
In 2019: 29 188 rub.
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
4 290 479 000 rub.
Revenues for 2019:
2 032 138 000 rub.
Revenues for 2018:
17 182 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
4 214 039 000 rub.
Expenses for 2019:
1 994 275 000 rub.
Expenses for 2018:
16 945 000 rub.
Land tax:
7 458 rub.
NON-TAX INCOME administered by tax authorities:
6 000 rub.
Corporate property tax:
85 194.03 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
1 760 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
408 rub.
(no information)
micro enterprise from 10.07.2023
not on the registry
# 817379 from 24.06.2021 (Active)
No inspections found.
Found 36 completed enforcement proceedings. More...