Status

have a problem

Authorized capital

110 000 rub.

Revenues

Employees in 2022

1

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
11 years 6 months 15 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
25.01.2025

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: 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

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  • Additional types of activity (28):
    06.10Production of oil and petroleum (associated) gas
    09.10.9Provision of other services in the field of oil and natural gas production
    19.20Production of petroleum products
    46.12Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
    46.14The activities of agents in the wholesale trade of machinery, industrial equipment, ships and aircraft
    46.69.9Wholesale of other machines, devices, equipment and equipment for general industrial and special purposes
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    46.75Wholesale of chemical products
    46.75.2Wholesale of industrial chemicals
    46.90Non-specialized wholesale trade
    49.20.1Transportation of dangerous goods
    49.20.9Transportation of other goods
    52.10Warehousing and storage activities
    52.10.2Storage and warehousing of liquid or gaseous cargoes
    52.10.21Storage and warehousing of oil and refined products
    52.10.22Storage and warehousing of gas and its processed products
    52.10.23Storage and warehousing of other liquid or gaseous cargoes
    52.10.4Storage of nuclear materials and radioactive substances
    52.21.1Auxiliary activities related to railway transport
    52.21.11Provision of railway shunting or towing services
    52.21.13Railway infrastructure activities
    52.21.19Other auxiliary activities related to railway transport
    52.21.3Auxiliary activities related to pipeline transport
    52.24Cargo handling
    52.24.1Container handling
    52.24.2Transportation of other goods
    52.29Other auxiliary activities related to transportation
    77.39.12Rental 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:

Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:

Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (19)

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: 2257703296520)
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: 2257703296519)
18.12.2023 Approval of the bankruptcy trustee (GRN: 2237712482929)
18.12.2023 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2237712482896)
15.11.2023 Insolvency (bankruptcy) proceedings have been initiated against a legal entity (GRN: 2237711095257)
09.09.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207708654822)
22.06.2020 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: 2207705361686)
02.06.2020 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: 2207704897024)
21.05.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2207704689256)
21.05.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2207704689245)
21.05.2020 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: 2207704689003)
23.03.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2205000905690)
22.06.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2175007317164)
31.08.2016 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: 2165042145520)
28.02.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2165042094248)
07.05.2014 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: 2145042016898)
03.04.2014 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: 2145042012036)
17.03.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2145042009627)
07.03.2014 Creation of a legal entity (GRN: 1145042000663)

Contacts

Phones:

E-mails:
show

Web-sites:

Employees

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: 8 433 rub.

In 2019: 64 740 rub.

Financial indicators

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 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 2023

Tax amount:
18 538 rub.

Contributions amount:
0 rub.

Transport tax:
8 166 rub.

Income tax:
10 372.45 rub.

Information about arrears and debts in 2020

Transport tax:
debt: 3 500 rub.

Personal income tax:
debt: 105 954 rub.

Income tax:
debt: 17 965.31 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 42 421.60 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 401 499.71 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 106 967.33 rub.

Register of small and medium-sized businesses

micro 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

Found 3 current enforcement proceedings.
Found 48 completed enforcement proceedings. More...