General information

LLC "TD "EVROSIB-TANKER"
Limited Liability Company "Torgovyi Dom "Evrosib-Tanker"

Legal address
625001, Tyumenskaya Oblast, g. Tyumen, ul. Kommunisticheskaya, d. 70, Korpus/Str 3/6, Ofis 7
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-12-20)

INN and KPP (TIN and RRC)
7203234906, 720301001

OGRN (Primary State Register Number)
1097232015242

Authorized capital
20 000 rub.

Registration date
11.06.2009

Age of organization
16 years 3 months 2 days

City
Tyumen

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
28.09.2024
(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: 2023-11-20
GRN: 2237200445084

Head of Organization

General director
Kuzmin Oleg Vladimirovich
from 30.03.2023
INN 771000320038

Founders (1)

Kuzmin Oleg Vladimirovich
Share size: 20 000 rub. (100%)
INN 771000320038

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.12

  Activities of agents in the wholesale trade of fuels, ores, metals and chemicals find companies with this code...

• Additional types of activity (21):

  06.10	Production of oil and petroleum (associated) gas
  06.20	Extraction of natural gas and gas condensate
  19.20	Production of petroleum products
  46.12.1	The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products
  46.12.3	The activities of agents in the wholesale trade of industrial and technical chemicals, fertilizers and agrochemicals
  46.12.31	The activities of agents in the wholesale trade of industrial and technical chemicals
  46.71	Wholesale of solid, liquid and gaseous fuels and similar products
  46.71.1	Wholesale of solid fuels
  46.71.2	Wholesale of motor fuel, including aviation gasoline
  46.73.4	Wholesale of paint and varnish materials
  46.76.3	Wholesale of plastics and rubber in primary forms
  46.90	Non-specialized wholesale trade
  47.74	Retail sale of products used for medical purposes, orthopedic products in specialized stores
  47.75	Retail sale of cosmetics and personal care products in specialty stores
  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
  52.10.21	Storage and warehousing of oil and refined products
  64.99	Provision of other financial services, except for insurance and pension services, not included in other groupings
  73.20.1	Market research
  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 № 14 po Tyumenskoi oblasti

Federal Tax Service code: 7232
Address: 625009,, Tyumen g, Tovarnoe shosse ul, d 15

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g. Tyumeni № 3
Federal Tax Service code: 7203

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tyumenskoi oblasti
Pension Fund code: 082001
Pension Fund registration number: 082001033304
Registration date: 2017-03-31

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tyumenskoi oblasti
Social Insurance Fund code: 7201
Social Insurance Fund registration number: 720102494972011
Registration date: 2017-03-25

Entries in the EGRUL (42)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2023:
—

Number of employees in 2022:
1

Number of employees in 2021:
1

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:
12 112 000 rub.

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
12 318 000 rub.

Information about taxes and fees for 2022

(no details)

Information about arrears and debts in 2020

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 69.12 rub.

NON-TAX INCOME administered by tax authorities:
fine: 12 500 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 16.02 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 9.11 rub.

Register of small and medium-sized businesses

micro enterprise from 10.08.2018

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.

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