Status

liquidated

Authorized capital

300 000 rub.

Revenues

Employees in 2020

0

General information

LLC "FORTUNA - OIL"
Limited Liability Company "Fortuna - Oil"

Legal address
174260, Novgorodskaya oblast, g. Malaya Vishera, R-N Malovisherskii, ul. Polevaya, D.63

INN and KPP (TIN and RRC)
5307004981, 530701001

OGRN (Primary State Register Number)
1025301988733

Authorized capital
300 000 rub.

Registration date
08.07.1999

Age of organization
26 years 2 months 11 days

City
Malaya Vishera

Special tax treatment
USN (2021 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
01.02.2022
(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: 2022-02-01
GRN: 2225300008943

Head of Organization

Bankruptcy Trustee
Cybin Aleksandr Pavlovich
from 09.09.2019
INN 532101663201

Founders (2)

Bogdanov Aleksandr Mihailovich
Share size: 150 000 rub.
INN 530700959733

Bogdanov Mihail Aleksandrovich
Share size: 150 000 rub.
INN 530700008054

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.30 Retail sale of motor fuel in specialized stores

    find companies with this code...
  • Additional types of activity (11):
    42.11Construction of highways and motorways
    42.12Construction of railways and subways
    45.20.2Maintenance and repair of other motor vehicles
    45.32Retail sale of automotive parts, components and accessories
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    46.71.2Wholesale of motor fuel, including aviation gasoline
    47.19Other retail trade in non-specialized stores
    52.21.22Activities related to the operation of highways and motorways
    56.10Restaurant activities and food delivery services
    56.10.1Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
    56.10.3The activities of restaurants and bars to provide meals in railway dining cars and on ships

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Novgorodskoi oblasti

Federal Tax Service code: 5300
Address: 173015,, Velikii Novgorod g, Oktyabrskaya ul, d 17, korp 1

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Novgorodskoi oblasti
Federal Tax Service code: 5300

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda RF v Malovisherskom raione Novgorodskoi oblasti
Pension Fund code: 063009
Pension Fund registration number: 063009000809
Registration date: 1999-07-29

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Novgorodskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 5300
Social Insurance Fund registration number: 530700032353001
Registration date: 1999-07-28

Entries in the EGRUL (43)

01.02.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2225300008987)
01.02.2022 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2225300008943)
31.12.2021 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2215300509664)
30.08.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2215300354267)
09.09.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2195321134479)
06.09.2019 The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2195321133918)
22.02.2019 Submission by the licensing authority of information on the revocation of the license (GRN: 2195321049801)
22.02.2019 Submission by the licensing authority of information on the revocation of the license (GRN: 2195321049790)
15.02.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2195321046424)
29.01.2019 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2195321037734)
30.10.2018 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2185321179965)
11.10.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2185321170450)
23.08.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2185321152289)
01.12.2016 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2165321266010)
22.08.2016 Submission by the licensing authority of information on the reissue of documents confirming the availability of a license (information on the extension of the license period) (GRN: 2165321211339)
03.03.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2165321101009)
20.08.2015 Submission by the licensing authority of information on the granting of a license (GRN: 2155321112439)
20.08.2015 Submission by the licensing authority of information on the granting of a license (GRN: 2155321112428)
25.11.2014 Submission by the licensing authority of information on the reissue of documents confirming the availability of a license (information on the extension of the license period) (GRN: 2145336007540)
25.08.2014 Submission by the licensing authority of information on the reissue of documents confirming the availability of a license (information on the extension of the license period) (GRN: 2145336005835)
30.08.2013 Submission by the licensing authority of information on the reissue of documents confirming the availability of a license (information on the extension of the license period) (GRN: 2135336010423)
20.03.2013 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: 2135336003669)
29.08.2012 Submission by the licensing authority of information on the reissue of documents confirming the availability of a license (information on the extension of the license period) (GRN: 2125336009852)
27.12.2011 Submission by the licensing authority of information on the reissue of documents confirming the availability of a license (information on the extension of the license period) (GRN: 2115336010194)
08.08.2011 Submission by the licensing authority of information on the reissue of documents confirming the availability of a license (information on the extension of the license period) (GRN: 2115336006465)
15.07.2011 Submission by the licensing authority of information on the granting of a license (GRN: 2115336005893)
07.04.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2115336002439)
21.05.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2105336005289)
21.05.2010 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: 2105336005278)
23.09.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2095336010174)
23.09.2009 State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2095336010163)
26.02.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2085336001320)
04.10.2007 Submission by the licensing authority of information on the granting of a license (GRN: 2075336015445)
30.08.2007 Submission by the licensing authority of information on the granting of a license (GRN: 2075336014356)
29.05.2007 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: 2075336008845)
24.05.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2075336006535)
05.05.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2065336006063)
24.03.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2065336003368)
24.03.2006 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: 2065336003357)
20.06.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2055304815003)
20.06.2005 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: 2055304814992)
23.03.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2055304804663)
15.11.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1025301988733)

Contacts

Phones:
show

E-mails:
show

Web-sites:

Employees

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:
1

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:

Revenues for 2019:

Revenues for 2018:

 

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:
367 000 rub.

Expenses for 2019:
630 000 rub.

Expenses for 2018:
1 781 000 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

NON-TAX INCOME administered by tax authorities:
fine: 30 000 rub.

Value added tax:
debt: 64 303 425.44 rub.

Value added tax:
penalty: 25 229 419.91 rub.

Value added tax:
fine: 10 552 855.10 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

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.