Status

have a problem

Authorized capital

10 000 rub.

Revenues

Employees in 2023

10

General information

LLC "PNK-PETROLEUM"
Limited Liability Company "Pnk-Petroleum"

Legal address
356126, Stavropolskii Krai, R-N Izobilnenskii, ul Tehnicheskaya, Soor. 14

INN and KPP (TIN and RRC)
6165158738, 260701001

OGRN (Primary State Register Number)
1096165005287

Authorized capital
10 000 rub.

Registration date
15.12.2009

Age of organization
16 years 4 months 18 days

City
Izobilnenskii

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
03.02.2025
(current status at the beginning of the year, without changes made)

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: 2024-08-08
GRN: 2242600325416

Head of Organization

Bankruptcy Trustee
YUrin Viktor Vladimirovich
from 24.12.2024
INN 263504733817

Founders (2)

Pergaev Sergei Viktorovich
Share size: 5 100 rub. (51%)
INN 260709416796

Obschestvo s ogranichennoi otvetstvennostyu "Optimal Oil"
Share size: 4 900 rub. (49%)
INN 7703467257

Types of activities (OKVED / RCEA)

  • Main type of activity:
    19.20 Production of petroleum products

    find companies with this code...
  • Additional types of activity (6):
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    46.71.2Wholesale of motor fuel, including aviation gasoline
    47.30Retail sale of motor fuel in specialized stores
    52.10.21Storage and warehousing of oil and refined products
    68.20.2Lease and management of own or leased non-residential real estate
    77.39.2Rental and leasing of other machinery and equipment not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 11 po Stavropolskomu krayu

Federal Tax Service code: 2651
Address: 355035,, Stavropol g, Sovetskaya ul,3

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 5 po Stavropolskomu krayu
Federal Tax Service code: 2645

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Stavropolskomu krayu
Pension Fund code: 026
Pension Fund registration number: 1039199516
Registration date: 2014-03-12

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Stavropolskomu krayu
Social Insurance Fund code: 026
Social Insurance Fund registration number: 1039199516
Registration date: 2014-03-05

Entries in the EGRUL (42)

03.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252600330211)
03.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252600330200)
24.12.2024 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: 2242600464863)
08.08.2024 Approval of the bankruptcy trustee (GRN: 2242600325427)
08.08.2024 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2242600325416)
14.12.2023 Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2232600552886)
28.10.2023 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2232600452610)
12.09.2023 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2232600391890)
24.04.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2232600208630)
19.07.2022 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: 2222600273003)
24.12.2020 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2202600446354)
11.06.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2202600186259)
30.04.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2202600147231)
15.08.2019 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: 2192651370492)
17.06.2019 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: 2192651251527)
04.09.2017 Submission by the licensing authority of information on the renewal of the license (GRN: 2172651430499)
18.07.2017 Submission by the licensing authority of information on the suspension of the license (GRN: 2172651344182)
16.05.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2172651239902)
12.09.2016 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: 2162651595412)
01.06.2016 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: 2162651407279)
05.08.2014 Submission by the licensing authority of information on the granting of a license (GRN: 2142651306719)
31.07.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2142651301901)
13.03.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2142651077590)
13.03.2014 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: 2142651076555)
04.03.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 6147746929490)
04.03.2014 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: 6147746929478)
14.02.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6147746137544)
16.07.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137747941296)
20.01.2012 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: 2127746281694)
25.10.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 7117747584937)
23.08.2011 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: 6117747027282)
15.08.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2116164049978)
15.08.2011 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: 2116164049967)
21.03.2011 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: 2116164018067)
21.03.2011 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: 2116164018012)
06.12.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2106164140784)
30.11.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2106165135096)
30.11.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2106165135085)
30.11.2010 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: 2106165135074)
12.02.2010 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: 2106165009509)
14.01.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2106165000445)
15.12.2009 Creation of a legal entity (GRN: 1096165005287)

Contacts

Phones:
show

E-mails:
show

Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:
10

Number of employees in 2022:
17

Number of employees in 2021:
41

Number of employees in 2020:
51

Number of employees in 2019:
56

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:

Revenues for 2023:
12 029 000 rub.

Revenues for 2022:
29 452 000 rub.

Revenues for 2021:
17 051 000 rub.

Revenues for 2020:
105 887 000 rub.

Revenues for 2019:
166 845 000 rub.

Revenues for 2018:
129 147 000 rub.

 

Expenses for 2024:

Expenses for 2023:
11 872 000 rub.

Expenses for 2022:
28 646 000 rub.

Expenses for 2021:
30 046 000 rub.

Expenses for 2020:
106 926 000 rub.

Expenses for 2019:
166 126 000 rub.

Expenses for 2018:
128 501 000 rub.

Information about taxes and fees for 2025

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

small business from 01.08.2016

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 27 inspections. more...

Enforcement proceedings of the FSSP

Found 4 current enforcement proceedings.
Found 56 completed enforcement proceedings. More...