LLC "TK MAGNUM OIL"
Status
have a problem
Authorized capital
500 000 rub.
Revenues
6 215 491 000 rub.
Employees in 2024
19
General information
LLC "TK MAGNUM OIL"
Limited Liability Company "Tk Magnum Oil"
Legal address
123290, g.Moskva, ul. 2-YA Magistralnaya, d. 14A, Str. 1
INN and KPP (TIN and RRC)
7705526892, 771401001
OGRN (Primary State Register Number)
1127747188744
Authorized capital
500 000 rub.
Registration date
27.11.2012
Age of organization
13 years 0 months 14 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
04.11.2025
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: 2025-11-04
GRN: 2257723193320
Head of Organization
Bankruptcy Trustee
Pantyuhin Aleksei Valerevich
from 04.11.2025
INN 771319065583
Founders (1)
Panin Sergei Viktorovich
Share size: 500 000 rub. (100%)
INN 772491260238
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 (14):
46.71.1 Wholesale of solid fuels 46.71.2 Wholesale of motor fuel, including aviation gasoline 46.71.9 Wholesale of other fuels and similar products 47.30 Retail sale of motor fuel in specialized stores 49.4 Activities of road freight transport and transportation services 49.41.1 Transportation of goods by specialized vehicles 49.41.2 Transportation of goods by non-specialized motor vehicles 49.41.3 Rent a truck with a driver 49.42 Provision of transportation services 52.10.2 Storage and warehousing of liquid or gaseous cargoes 52.10.21 Storage and warehousing of oil and refined products 52.10.22 Storage and warehousing of gas and its processed products 52.10.4 Storage of nuclear materials and radioactive substances 77.12 Rental and leasing of cargo vehicles
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 № 14 po g.Moskve
Federal Tax Service code: 7714
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1047415599
Registration date: 2022-10-25
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1047415599
Registration date: 2016-09-16
Entries in the EGRUL (35)
| 04.11.2025 | Approval of the bankruptcy trustee (GRN: 2257723193330) |
| 04.11.2025 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2257723193320) |
| 13.10.2025 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2257722417225) |
| 24.09.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257721823643) |
| 25.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257703485026) |
| 25.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257703485015) |
| 21.10.2024 | 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: 2247710519560) |
| 27.10.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237710397901) |
| 19.12.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227714534991) |
| 25.10.2022 | 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: 2227710125179) |
| 21.10.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227710027092) |
| 21.10.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227710027081) |
| 21.10.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227710027026) |
| 20.08.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217707387930) |
| 20.03.2019 | 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: 8197746760380) |
| 22.12.2017 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 7177749705522) |
| 22.08.2017 | 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: 2177748506461) |
| 21.08.2017 | 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: 2177748432960) |
| 14.06.2017 | 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: 6177747367100) |
| 24.04.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9177746361146) |
| 24.04.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9177746361135) |
| 24.04.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9177746358473) |
| 06.02.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6177746029675) |
| 04.10.2016 | 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: 7167749195959) |
| 28.06.2016 | 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: 9167747242500) |
| 08.09.2015 | 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: 7157747643673) |
| 30.06.2015 | 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: 2157747475807) |
| 21.03.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6157746885720) |
| 21.03.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6157746885653) |
| 20.03.2015 | 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: 6157746884454) |
| 11.10.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8137747824195) |
| 29.11.2012 | 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: 9127747026618) |
| 29.11.2012 | 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: 9127747025144) |
| 27.11.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8127747980275) |
| 27.11.2012 | Creation of a legal entity (GRN: 1127747188744) |
Employees
Number of employees in 2024:
19
Number of employees in 2023:
22
Number of employees in 2022:
16
Number of employees in 2021:
12
Number of employees in 2020:
12
Number of employees in 2019:
12
Average salary
In 2024: 52 009 rub.
In 2023: 69 720 rub.
In 2022: 63 708 rub.
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
6 215 491 000 rub.
Revenues for 2023:
6 523 167 000 rub.
Revenues for 2022:
4 060 235 000 rub.
Revenues for 2021:
2 203 258 000 rub.
Revenues for 2020:
1 434 959 000 rub.
Revenues for 2019:
1 323 884 000 rub.
Revenues for 2018:
750 201 000 rub.
Expenses for 2024:
6 094 065 000 rub.
Expenses for 2023:
6 503 111 000 rub.
Expenses for 2022:
4 047 416 000 rub.
Expenses for 2021:
2 191 605 000 rub.
Expenses for 2020:
1 424 076 000 rub.
Expenses for 2019:
1 314 917 000 rub.
Expenses for 2018:
747 468 000 rub.
Information about taxes and fees for 2023
Tax amount:7 896 315 rub.
Contributions amount:
3 843 016 rub.
NON-TAX INCOME administered by tax authorities:
28 750 rub.
Transport tax:
112 671.04 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
3 792 621.10 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
50 394.93 rub.
Income tax:
3 111 823.64 rub.
Value added tax:
4 643 071.05 rub.
Information about arrears and debts in 2020
(no information)
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
Found 14 current enforcement proceedings.
Found 2 completed enforcement proceedings. More...