General information

LLC UK "TANKOIL"
Limited Liability Company Upravlyayuschaya Kompaniya "Tankoil"

Legal address
115408, g.Moskva, ul. Borisovskie Prudy, d. 46, k. 2, kv. 74

INN and KPP (TIN and RRC)
5042131325, 772401001

OGRN (Primary State Register Number)
1145042000663

Authorized capital
110 000 rub.

Registration date
07.03.2014

Age of organization
12 years 2 months 13 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
25.01.2025
(current status at the beginning of the year, without changes made)

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: 2023-12-18
GRN: 2237712482896

Head of Organization

Bankruptcy Trustee
Bakulin Maksim Sergeevich
from 18.12.2023
INN 745311823508

Founders (2)

Sokolov Konstantin Eduardovich
Share size: 55 010 rub. (50.01%)
INN 772401471565

Owned by the limited liability company itself
Share size: 54 990 rub. (49.99%)
INN —

Types of activities (OKVED / RCEA)

• Main type of activity:

  49.20

  Railway transport activities: freight transportation find companies with this code...

• Additional types of activity (28):

  06.10	Production of oil and petroleum (associated) gas
  09.10.9	Provision of other services in the field of oil and natural gas production
  19.20	Production of petroleum products
  46.12	Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
  46.14	The activities of agents in the wholesale trade of machinery, industrial equipment, ships and aircraft
  46.69.9	Wholesale of other machines, devices, equipment and equipment for general industrial and special purposes
  46.71	Wholesale of solid, liquid and gaseous fuels and similar products
  46.75	Wholesale of chemical products
  46.75.2	Wholesale of industrial chemicals
  46.90	Non-specialized wholesale trade
  49.20.1	Transportation of dangerous goods
  49.20.9	Transportation of other goods
  52.10	Warehousing and storage activities
  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
  52.10.23	Storage and warehousing of other liquid or gaseous cargoes
  52.10.4	Storage of nuclear materials and radioactive substances
  52.21.1	Auxiliary activities related to railway transport
  52.21.11	Provision of railway shunting or towing services
  52.21.13	Railway infrastructure activities
  52.21.19	Other auxiliary activities related to railway transport
  52.21.3	Auxiliary activities related to pipeline transport
  52.24	Cargo handling
  52.24.1	Container handling
  52.24.2	Transportation of other goods
  52.29	Other auxiliary activities related to transportation
  77.39.12	Rental and leasing of railway transport and equipment

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 № 24 po g.Moskve
Federal Tax Service code: 7724

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: 1045099288
Registration date: 2020-05-22

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: 1045099288
Registration date: 2020-05-22

Entries in the EGRUL (19)

Contacts

Phones:
—

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2025:
0

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
1

Number of employees in 2021:
1

Number of employees in 2020:
5

Number of employees in 2019:
8

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2025:
—

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
2 565 000 rub.

Revenues for 2019:
260 154 000 rub.

Revenues for 2018:
146 000 000 rub.

Expenses for 2025:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
9 680 000 rub.

Expenses for 2021:
3 725 000 rub.

Expenses for 2020:
6 016 000 rub.

Expenses for 2019:
259 973 000 rub.

Expenses for 2018:
142 973 000 rub.

Information about taxes and fees for 2025

(no details)

Information about arrears and debts in 2026

Value added tax:
debt: 66 511.16 rub.

Personal income tax:
debt: 47 314.57 rub.

Personal income tax:
fine: 5 542.80 rub.

State duty:
debt: 34 069.75 rub.

Income tax:
debt: 3 425 rub.

Strahovye vznosy:
debt: 688 371.31 rub.

Summy penei:
penalty: 1 948 937.25 rub.

NON-TAX INCOME administered by tax authorities:
fine: 2 550 rub.

Register of small and medium-sized businesses

micro enterprise from 01.08.2016

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 7 current enforcement proceedings.
Found 98 completed enforcement proceedings. More...

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