LLC "PETROLEUM TREIDING - PENZA"
Status
active
Authorized capital
10 000 rub.
Revenues
—
Employees in 2023
0
General information
LLC "PETROLEUM TREIDING - PENZA"
Limited Liability Company "Petroleum Treiding - Penza"
Legal address
443030, Samarskaya Oblast, Samara, G Samara, ul Michurina, d. 4, Ofis N11
INN and KPP (TIN and RRC)
5838008649, 631701001
OGRN (Primary State Register Number)
1125838000750
Authorized capital
10 000 rub.
Registration date
28.12.2012
Age of organization
12 years 8 months 14 days
City
Samara
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
05.02.2025
Organization status
Current status:
active
Head of Organization
Director
Zaharov Eduard Gennadevich
from 29.04.2019
INN 631902869445
Founders (1)
Zaharov Eduard Gennadevich
Share size: 10 000 rub. (100%)
INN 631902869445
Types of activities (OKVED / RCEA)
- Main type of activity:
46.71 Wholesale of solid, liquid and gaseous fuels and similar products
find companies with this code... - Additional types of activity (10):
46.6 Wholesale of other machinery, equipment and accessories 46.71.2 Wholesale of motor fuel, including aviation gasoline 46.73.6 Wholesale of other building materials and products 46.9 Non-specialized wholesale trade 49.4 Activities of road freight transport and transportation services 52.10.21 Storage and warehousing of oil and refined products 52.10.23 Storage and warehousing of other liquid or gaseous cargoes 52.29 Other auxiliary activities related to transportation 69.20.2 Accounting services activities 69.20.3 Activities in the field of tax consulting
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 24 po Samarskoi oblasti
Federal Tax Service code: 6327
Address: 443112, Samarskaya obl,, Upravlencheskii p, Sergeya Lazo ul, d 2a
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Samarskoi oblasti
Federal Tax Service code: 6317
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 (22)
| 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: 2256301093981) |
| 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: 2256301093970) |
| 22.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2226301476014) |
| 14.01.2022 | 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: 2226300035993) |
| 12.01.2022 | 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: 2226300022287) |
| 10.01.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2226300016358) |
| 10.01.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2226300016347) |
| 10.01.2022 | 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: 2226300016336) |
| 21.10.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2215800194620) |
| 29.04.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2195835145328) |
| 08.04.2019 | 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: 2195835125495) |
| 10.01.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2195835033470) |
| 12.01.2018 | 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: 2185835205356) |
| 10.03.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2175835093586) |
| 19.10.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2165835398265) |
| 23.03.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2165835147718) |
| 26.01.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2155838030236) |
| 04.03.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2145838001846) |
| 25.01.2013 | 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: 2135838000550) |
| 25.01.2013 | 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: 2135838000494) |
| 28.12.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2125838010770) |
| 28.12.2012 | Creation of a legal entity (GRN: 1125838000750) |
Employees
Number of employees in 2023:
0
Number of employees in 2022:
0
Number of employees in 2021:
0
Number of employees in 2020:
2
Number of employees in 2019:
4
Average salary
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
47 366 000 rub.
Revenues for 2019:
215 664 000 rub.
Revenues for 2018:
342 681 000 rub.
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
47 204 000 rub.
Expenses for 2019:
215 057 000 rub.
Expenses for 2018:
341 771 000 rub.
Information about taxes and fees for 2022
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
micro enterprise from 01.08.2016
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
Found 1 inspection. more...
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.