General information

LLC "TOTALOIL"
Limited Liability Company "Totaloil"

Legal address
117420, g.Moskva, ul. Nametkina, d. 14, k. 1, Etazh 3, Pom I, Kom 304

INN and KPP (TIN and RRC)
7725517180, 772801001

OGRN (Primary State Register Number)
1047796617110

Authorized capital
1 000 000 rub.

Registration date
19.08.2004

Age of organization
21 year 1 month 25 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
04.02.2025

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: 2020-09-25
GRN: 2207710057520

Head of Organization

Bankruptcy Trustee
Zaharov Aleksei Igorevich
from 20.05.2021
INN 645392591433

Founders (2)

Kashapov Albert Agzamtinovich
Share size: 850 000 rub. (85%)
INN 165918919743

Zubrinkin Vasilii Pavlovich
Share size: 150 000 rub. (15%)
INN 165903835515

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 (18):

  06.10.1	Oil production
  06.10.3	Extraction of petroleum (associated) gas
  09.10.9	Provision of other services in the field of oil and natural gas production
  19.20	Production of petroleum products
  28.25	Production of industrial refrigeration and ventilation equipment
  41.20	Construction of residential and non-residential buildings
  43.21	Electrical installation works
  43.22	Production of sanitary and technical works, installation of heating and air conditioning systems
  49.50.12	Transportation of petroleum products through pipelines
  52.29	Other auxiliary activities related to transportation
  56.10	Restaurant activities and food delivery services
  56.10.1	Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
  56.10.3	The activities of restaurants and bars to provide meals in railway dining cars and on ships
  73.11	Activities of advertising agencies
  81.10	Complex room maintenance activities
  81.21	General cleaning of buildings
  81.22	Cleaning and cleaning of residential buildings and non-residential premises, other
  81.29	Cleaning and other cleaning activities

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 № 28 po g.Moskve
Federal Tax Service code: 7728

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 (46)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
0

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:
3

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: 805 111 rub.

Financial indicators

Revenues for 2024:
6 206 000 rub.

Revenues for 2023:
43 999 000 rub.

Revenues for 2022:
11 237 000 rub.

Revenues for 2021:
28 190 000 rub.

Revenues for 2020:
560 486 000 rub.

Revenues for 2019:
15 908 730 000 rub.

Revenues for 2018:
21 264 210 000 rub.

Expenses for 2024:
8 434 000 rub.

Expenses for 2023:
15 649 051 000 rub.

Expenses for 2022:
3 043 639 000 rub.

Expenses for 2021:
3 825 749 000 rub.

Expenses for 2020:
1 525 684 000 rub.

Expenses for 2019:
16 405 479 000 rub.

Expenses for 2018:
21 232 639 000 rub.

Information about taxes and fees for 2023

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
175 342.29 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
11 849.77 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
38 985.80 rub.

Information about arrears and debts in 2020

NON-TAX INCOME administered by tax authorities:
fine: 9 285 855 rub.

Income tax:
debt: 147 438 879 rub.

Income tax:
penalty: 15 387 275.49 rub.

Income tax:
fine: 2 750 400 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 41 632.46 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 247 558 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 108.64 rub.

Value added tax:
debt: 168 884 270.35 rub.

Value added tax:
penalty: 3 741 586.88 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 777 085.69 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 292.27 rub.

Register of small and medium-sized businesses

micro enterprise from 10.07.2021

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...

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