LLC "GRUPPOILTREID"

Limited Liability Company "Gruppoiltreid"

Status

liquidated

Authorized capital

113 000 rub.

Revenues

—

Employees in 2023

4

General information

LLC "GRUPPOILTREID"
Limited Liability Company "Gruppoiltreid"

Legal address
197022, g.Sankt-Peterburg, Pr-Kt Aptekarskii, d. 2, Litera Z, Pomesch. 12-N №402A

INN and KPP (TIN and RRC)
5615012708, 781301001

OGRN (Primary State Register Number)
1025602001040

Authorized capital
113 000 rub.

Registration date
20.12.1999

Age of organization
26 years 2 months 29 days

City
Sankt-Peterburg

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
11.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2024-01-11
GRN: 2247800039573

Head of Organization

Liquidator
Makarova Olga Ivanovna
from 04.10.2023
INN 561504014849

Founders (1)

Makarova Olga Ivanovna
Share size: 113 000 rub. (100%)
INN 561504014849

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 (21):
    35.23Trade in gaseous fuels supplied via distribution networks
    46.11The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products
    46.12Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
    46.17The activities of agents in the wholesale trade of food, beverages and tobacco products
    46.18The activities of agents specializing in the wholesale trade of other individual types of goods
    46.21Wholesale of grain, unprocessed tobacco, seeds and animal feed
    46.31Wholesale of fruits and vegetables
    46.32Wholesale of meat and meat products
    46.38Wholesale of other food products, including fish, crustaceans and shellfish
    46.39Non-specialized wholesale trade in food, beverages and tobacco products
    46.44.2Wholesale trade of cleaning products
    46.45.1Wholesale of perfumes and cosmetics, except soap
    46.46Wholesale of pharmaceutical products
    46.49Wholesale of other household goods
    46.73.4Wholesale of paint and varnish materials
    46.75Wholesale of chemical products
    46.76Wholesale of other intermediate products
    46.90Non-specialized wholesale trade
    47.30Retail sale of motor fuel in specialized stores
    47.65Retail sale of games and toys in specialty stores
    47.78.63Retail sale of gas in cylinders in specialized stores at prices (tariffs) not regulated by the state

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu

Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №25 po Sankt-Peterburgu
Federal Tax Service code: 7813

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 088012
Pension Fund registration number: 088012103978
Registration date: 2022-04-05

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Social Insurance Fund code: 7807
Social Insurance Fund registration number: 560024166078071
Registration date: 2022-04-04

Entries in the EGRUL (53)

11.01.2024 Submission of information about the registration of a legal entity with the tax authority (GRN: 2247800039584)
11.01.2024 Liquidation of a legal entity (GRN: 2247800039573)
29.12.2023 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2237803541512)
04.10.2023 Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2237802628149)
13.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227804256403)
13.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227804256392)
20.04.2022 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: 2227801179032)
11.04.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227801065699)
05.04.2022 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: 2227800994859)
04.04.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2227800985146)
04.04.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2227800985135)
04.04.2022 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: 2227800985102)
04.02.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2221600139792)
20.12.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2211601494212)
04.10.2021 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: 2211601155632)
05.07.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2211600774306)
08.09.2020 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: 2201601127011)
04.09.2020 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: 2201601119718)
02.09.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2201601107662)
02.09.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2201601107651)
02.09.2020 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: 2201601107519)
29.04.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2205600135123)
16.12.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2195658458280)
28.05.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2195658205246)
08.05.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2195658180200)
17.04.2019 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: 2195658160641)
05.03.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2195658108875)
26.02.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2195658099822)
18.02.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2195658084774)
11.01.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2195658034284)
20.09.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2175658374175)
28.08.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2175658347863)
20.09.2016 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: 2165658452826)
12.05.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2155658157576)
10.02.2015 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: 2155658059544)
06.02.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2155658057344)
04.04.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2115658095881)
23.03.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2115658082186)
23.03.2011 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: 2115658082175)
23.03.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2115658082153)
22.03.2010 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: 2105658133689)
11.03.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2105658117740)
10.12.2009 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: 2095658688233)
02.06.2009 Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2095658252006)
02.06.2009 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: 2095658251819)
13.01.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2095658012646)
19.07.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2075614054690)
16.10.2006 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: 2065614094214)
12.07.2005 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: 2055614063790)
30.06.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2055614044220)
28.06.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2055614039732)
28.06.2005 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: 2055614039688)
01.11.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1025602001040)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
4

Number of employees in 2022:
5

Number of employees in 2021:
6

Number of employees in 2020:
7

Number of employees in 2019:
4

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:
1 525 170 000 rub.

Revenues for 2021:
1 520 182 000 rub.

Revenues for 2020:
1 194 791 000 rub.

Revenues for 2019:
778 278 000 rub.

Revenues for 2018:
32 439 000 rub.

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
1 517 620 000 rub.

Expenses for 2021:
1 517 984 000 rub.

Expenses for 2020:
1 192 709 000 rub.

Expenses for 2019:
768 351 000 rub.

Expenses for 2018:
32 404 000 rub.

Information about taxes and fees for 2023

Tax amount:
3 291 709 rub.

Contributions amount:
453 526 rub.

NON-TAX INCOME administered by tax authorities:
2 500 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
444 206.13 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
3 378.80 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
5 941.68 rub.

Value added tax:
3 289 209 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

medium enterprise from 01.08.2016

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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