General information

LLC "PETROLEUM TREIDING"
Limited Liability Company "Petroleum Treiding"

Legal address
109153, g.Moskva, Pr-D 1-I Lyubereckii, d. 2, Str. 2, Pomesch. V

INN and KPP (TIN and RRC)
9721091233, 772101001

OGRN (Primary State Register Number)
1197746718267

Authorized capital
120 000 rub.

Registration date
09.12.2019

Age of organization
6 years 3 months 20 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
17.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2023-06-29
GRN: 2237705700417

Head of Organization

General director
Danilov Vladimir Vladimirovich
from 12.05.2022
INN 645006754090

Founders (1)

ZHirnov Kirill Aleksandrovich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2021-12-29)
Share size: 120 000 rub. (100%)
INN 772430883718

Types of activities (OKVED / RCEA)

• Main type of activity:

  25.73

  Tool manufacturing find companies with this code...

• Additional types of activity (25):

  25.50	Forging, pressing, stamping and profiling, manufacture of products by powder metallurgy
  25.61	Metal processing and coating of metals
  25.62	Mechanical processing of metal products
  25.99	Production of other finished metal products not included in other groupings
  25.99.2	Manufacture of other metal products
  33.12	Repair of machinery and equipment
  33.14	Repair of electrical equipment
  33.20	Installation of industrial machinery and equipment
  43.21	Electrical installation works
  46.11	The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products
  46.18	The activities of agents specializing in the wholesale trade of other individual types of goods
  46.62	Wholesale of machine tools
  46.69	Wholesale of other machinery and equipment
  46.73	Wholesale trade in timber, construction materials and sanitary equipment
  46.74.3	Wholesale of hand tools
  46.76	Wholesale of other intermediate products
  46.90	Non-specialized wholesale trade
  49.41	Activities of road freight transport
  52.10	Warehousing and storage activities
  52.24	Cargo handling
  52.29	Other auxiliary activities related to transportation
  66.12.1	The activities of exchange intermediaries and stockbrokers performing commodity futures and options transactions in stock trading
  77.11	Rental and leasing of passenger cars and light vehicles
  77.31	Rental and leasing of agricultural machinery and equipment
  77.39	Rental and leasing of other types of transport, equipment and material assets not included in other groupings

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 № 21 po g.Moskve
Federal Tax Service code: 7721

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087507
Pension Fund registration number: 087507036904
Registration date: 2019-12-10

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7703
Social Insurance Fund registration number: 770308573877031
Registration date: 2019-12-10

Entries in the EGRUL (24)

Contacts

Phones:
—

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:
1

Number of employees in 2020:
1

Number of employees in 2019:
1

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:
12 860 000 rub.

Revenues for 2020:
195 152 000 rub.

Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
12 827 000 rub.

Expenses for 2020:
195 071 000 rub.

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2023

Income tax:
5 933 rub.

Value added tax:
5 047.47 rub.

Information about arrears and debts in 2020

NON-TAX INCOME administered by tax authorities:
fine: 2 000 rub.

Register of small and medium-sized businesses

micro enterprise from 10.01.2020

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 26 completed enforcement proceedings. More...

Watching right now