Status

have a problem

Authorized capital

70 000 rub.

Revenues

Employees in 2022

1

General information

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

Organization status

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

Head of Organization

Bankruptcy Trustee
Pereverzev Evgenii Vladimirovich
from 02.05.2024
INN 550704150008

Founders (1)

Ksenitov Aleksandr YUrevich
Share size: 70 000 rub. (100%)
INN 503819121649

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.71 Wholesale of solid, liquid and gaseous fuels and similar products

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  • Additional types of activity (16):
    46.71.1Wholesale of solid fuels
    46.71.2Wholesale of motor fuel, including aviation gasoline
    46.71.3Wholesale oil trade
    46.71.4Wholesale of natural (natural) gas
    46.71.5Wholesale of liquefied petroleum gases
    46.71.51Wholesale of liquefied petroleum gases at government-regulated prices (tariffs)
    46.71.52Wholesale of liquefied petroleum gases at prices (tariffs) not regulated by the state
    46.71.9Wholesale of other fuels and similar products
    47.30Retail sale of motor fuel in specialized stores
    47.30.1Retail sale of motor fuel in specialized stores
    47.30.11Retail sale of gasoline and diesel fuel in specialty stores
    47.30.12Retail sale of gas for refueling cars in specialized stores
    47.30.2Retail sale of lubricants and coolants for motor vehicles
    52.10Warehousing and storage activities
    52.10.2Storage and warehousing of liquid or gaseous cargoes
    52.10.21Storage and warehousing of oil and refined products

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 № 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: —

Entries in the EGRUL (29)

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)

Contacts

Phones:

E-mails:

Web-sites:

Employees

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

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: 33 208 rub.

In 2019: 29 188 rub.

Financial indicators

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.

Information about taxes and fees for 2023

Tax amount:
98 652 rub.

Contributions amount:
2 168 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.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.07.2023

Register of accredited IT companies

not on the registry

Trademarks

# 817379 from 24.06.2021 (Active)

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 36 completed enforcement proceedings. More...