General information

LLC "NK "SOYUZ PETROLEUM"
Limited Liability Company "Nk "Soyuz Petroleum"

Legal address
129110, g.Moskva, ul. Gilyarovskogo, d. 47, Str. 5, Ofis 24

INN and KPP (TIN and RRC)
7724792473, 770201001

OGRN (Primary State Register Number)
1117746428469

Authorized capital
1 000 000 rub.

Registration date
01.06.2011

Age of organization
14 years 9 months 24 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
09.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2022-06-06
GRN: 2227705018066

Head of Organization

Bankruptcy Trustee
Troinikov Sergei Anatolevich
from 18.03.2021
INN 253707589792

Founders (2)

Efanov Aleksei YUrevich
Share size: 10 000 rub. (1%)
INN 773370588481

Lazeev Vladimir Anatolevich
Share size: 990 000 rub. (99%)
INN 232307983905

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 (15):

  19.2	Production of petroleum products
  20.5	Production of other chemical products
  46.12	Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
  46.72	Wholesale of metals and metal ores
  46.73	Wholesale trade in timber, construction materials and sanitary equipment
  46.75	Wholesale of chemical products
  46.90	Non-specialized wholesale trade
  49.10	Railway transport activities: intercity and international passenger transportation
  49.20	Railway transport activities: freight transportation
  49.4	Activities of road freight transport and transportation services
  52.10	Warehousing and storage activities
  52.10.21	Storage and warehousing of oil and refined products
  52.10.22	Storage and warehousing of gas and its processed products
  52.24	Cargo handling
  82.99	Activities related to the provision of other business support services, 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 № 2 po g.Moskve
Federal Tax Service code: 7702

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087106
Pension Fund registration number: 087106060177
Registration date: 2013-10-08

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: 772804717877031
Registration date: 2017-06-30

Entries in the EGRUL (36)

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:
—

Number of employees in 2020:
0

Number of employees in 2019:
0

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:
3 000 rub.

Revenues for 2018:
84 312 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
1 606 000 rub.

Expenses for 2018:
377 061 000 rub.

Information about taxes and fees for 2022

(no details)

Information about arrears and debts in 2020

Value added tax:
debt: 406 389 rub.

Value added tax:
penalty: 609 553.59 rub.

NON-TAX INCOME administered by tax authorities:
fine: 1 770 200 rub.

Income tax:
debt: 8 257 505.76 rub.

Income tax:
fine: 1 453 442 rub.

Transport tax:
debt: 14 532 rub.

Transport tax:
penalty: 3 317.12 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 194 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 14 945.67 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 241.64 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 340 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 64 291.52 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 942.94 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 1 466 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

Found 2 inspections. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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