Status
Authorized capital
Revenues
Employees in 2020
LLC "PETROL TRANS"
Limited Liability Company "Petrol Trans"
Legal address
125080, g.Moskva, SH. Volokolamskoe, d. 1, Str. 1, E 5 Pom VI Kom 30A (Rm 10V)
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-06-23)
INN and KPP (TIN and RRC)
7743333154, 774301001
OGRN (Primary State Register Number)
1207700076055
Authorized capital
130 000 rub.
Registration date
20.02.2020
Age of organization
5 years 7 months 2 days
City
Moskva
Special tax treatment
USN (2024 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
22.05.2024
(current status at the beginning of the year, without changes made)
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: 2024-05-22
GRN: 2247704991323
General director
Kovrishkin Iosif YUrevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-01-11)
from 12.01.2023
INN 504911875431
Kovrishkin Iosif YUrevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-01-11)
Share size: 30 000 rub. (23.07%)
INN 504911875431
Owned by the limited liability company itself
Share size: 100 000 rub. (76.93%)
INN —
47.30 | Retail sale of motor fuel in specialized stores
find companies with this code... |
46.12 | Activities of agents in the wholesale trade of fuels, ores, metals and chemicals |
46.17 | The activities of agents in the wholesale trade of food, beverages and tobacco products |
46.63 | Wholesale of machinery and equipment for mining and construction |
46.69 | Wholesale of other machinery and equipment |
46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
46.71.2 | Wholesale of motor fuel, including aviation gasoline |
46.71.3 | Wholesale oil trade |
46.71.4 | Wholesale of natural (natural) gas |
46.71.5 | Wholesale of liquefied petroleum gases |
46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
46.73.4 | Wholesale of paint and varnish materials |
46.90 | Non-specialized wholesale trade |
47.19 | Other retail trade in non-specialized stores |
47.19.1 | Retail trade with a large assortment of goods with a predominance of non-food products in non-specialized stores |
47.29 | Retail sale of other food products in specialty stores |
47.30.11 | Retail sale of gasoline and diesel fuel in specialty stores |
47.30.12 | Retail sale of gas for refueling cars in specialized stores |
47.30.2 | Retail sale of lubricants and coolants for motor vehicles |
47.78.9 | Retail sale of non-food products not included in other groupings in specialized stores |
47.99 | Other retail trade outside shops, tents, markets |
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 № 43 po g. Moskve
Federal Tax Service code: 7743
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087213
Pension Fund registration number: 087213014997
Registration date: 2020-02-21
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7720
Social Insurance Fund registration number: 772007740077201
Registration date: 2020-02-21
22.05.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2247704996691) |
22.05.2024 | Termination of a legal entity (exclusion 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) (GRN: 2247704991323) |
07.02.2024 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2247701354954) |
11.01.2024 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2247700159386) |
23.06.2023 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2237705184935) |
20.01.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237700468410) |
12.01.2023 | 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: 2237700201363) |
24.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227713173125) |
23.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227713171431) |
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: 2207713798411) |
25.02.2020 | 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: 2207701626317) |
25.02.2020 | 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: 2207701620806) |
20.02.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207701526096) |
20.02.2020 | Creation of a legal entity (GRN: 1207700076055) |
Phones:
—
E-mails:
—
Web-sites:
—
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:
22
Number of employees in 2019:
—
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
55 229 000 rub.
Revenues for 2020:
28 052 000 rub.
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
77 673 000 rub.
Expenses for 2020:
26 439 000 rub.
Expenses for 2019:
—
Expenses for 2018:
—
(no details)
(no information)
small business from 10.03.2020
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.