LLC "DIPON OIL"

Limited Liability Company "Dipon Oil"

Status

have a problem

Authorized capital

11 000 rub.

Revenues

—

Employees in 2024

—

General information

LLC "DIPON OIL"
Limited Liability Company "Dipon Oil"

Legal address
109052, g.Moskva, ul. Novohohlovskaya, D.12, Str.2
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-10-28)

INN and KPP (TIN and RRC)
7722792904, 772201001

OGRN (Primary State Register Number)
1127747185444

Authorized capital
11 000 rub.

Registration date
27.11.2012

Age of organization
13 years 1 month 19 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
27.12.2025

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: 2025-03-20
GRN: 2257714833870

Head of Organization

Bankruptcy Trustee
Volosatov Dmitrii Vyacheslavovich
from 20.03.2025
INN 701725325631

Founders (2)

Bolbat Andrei Valterovich
Share size: 1 000 rub. (9.09%)
INN 772000035106

Kornakov Gennadii Eduardovich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2022-01-01)
Share size: 10 000 rub. (90.91%)
INN 501707494871

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.71.2 Wholesale of motor fuel, including aviation gasoline

    find companies with this code...
  • Additional types of activity (19):
    19.20Production of petroleum products
    46.63Wholesale of machinery and equipment for mining and construction
    46.69.9Wholesale of other machines, devices, equipment and equipment for general industrial and special purposes
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    46.75.2Wholesale of industrial chemicals
    46.76.3Wholesale of plastics and rubber in primary forms
    47.30Retail sale of motor fuel in specialized stores
    49.41.1Transportation of goods by specialized vehicles
    52.10.21Storage and warehousing of oil and refined products
    52.10.9Storage and warehousing of other goods
    64.99.3Investments in authorized capital, venture capital investments, including through investment companies
    68.10Purchase and sale of own real estate
    68.10.21Purchase and sale of own residential real estate
    68.10.22Purchase and sale of own non-residential buildings and premises
    68.10.23Purchase and sale of land plots
    68.20.2Lease and management of own or leased non-residential real estate
    68.3Real estate transactions for remuneration or on a contractual basis
    68.32Management of real estate for remuneration or on a contractual basis
    68.32.1Management of the operation of the housing stock for remuneration or on a contractual basis

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 № 22 po g.Moskve
Federal Tax Service code: 7722

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1054933872
Registration date: 2012-11-28

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1054933872
Registration date: 2012-11-28

Entries in the EGRUL (34)

20.03.2025 Approval of the bankruptcy trustee (GRN: 2257714833880)
20.03.2025 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2257714833870)
05.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257709103640)
05.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257709103639)
25.09.2024 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2247709609079)
25.09.2024 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2247709535016)
04.08.2023 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2237707324040)
26.07.2023 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2237706913772)
02.03.2022 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2227701806572)
19.01.2022 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2227700512422)
01.01.2022 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2227700134870)
30.06.2021 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2217705615720)
02.06.2021 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2217704448168)
15.10.2020 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2207710822295)
12.08.2020 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2207707453512)
02.07.2020 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2207705728954)
22.04.2020 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2207704005936)
04.03.2020 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2207701919632)
22.01.2020 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2207700472989)
12.12.2019 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2197749105849)
28.10.2019 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: 8197748282064)
23.10.2019 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 8197748118549)
20.08.2019 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2197748657654)
07.08.2019 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2197748103991)
03.07.2019 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 8197747701022)
15.05.2019 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 6197747207388)
03.08.2017 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 9177747616741)
23.05.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6167747410902)
11.05.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167747404713)
03.06.2015 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: 9157746398009)
29.11.2012 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: 9127747030985)
29.11.2012 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: 9127747022394)
27.11.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 8127747947110)
27.11.2012 Creation of a legal entity (GRN: 1127747185444)

Contacts

Phones:
show

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
—

Number of employees in 2019:
—

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2023

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Value added tax:
debt: 48 168.50 rub.

Value added tax:
penalty: 11 619.10 rub.

Value added tax:
fine: 3 267.60 rub.

Income tax:
debt: 13 453 rub.

Income tax:
penalty: 1 951.72 rub.

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 6 completed enforcement proceedings. More...

Watching right now

OOO "DEP №107"
OOO "GRANI-M"
OOO "STROISERVIS"
OOO "ELEVEN LEVEL"
OOO "T-INVEST"
OOO "HON YUSH"
OOO "CSB"
OOO "STROIMETRESURS+"
OOO UK "MOI DOM UFA"
OOO "PROGRESS"
OOO "INVESTMEHSTROI"
OOO "GRANDE"
OOO "ISTOCHNIK VDOHNOVENIYA"
OOO "TEPLOENERGETIKA"
OOO "STROITEHKOMPLEKS"