Status
Authorized capital
Revenues
Employees in 2022
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
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
Bankruptcy Trustee
Bakulin Maksim Sergeevich
from 18.12.2023
INN 745311823508
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 —
49.20 | Railway transport activities: freight transportation
find companies with this code... |
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 |
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: —
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) |
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
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: 8 433 rub.
In 2019: 64 740 rub.
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.
Transport tax:
8 166 rub.
Income tax:
10 372.45 rub.
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.
micro enterprise from 01.08.2016
not on the registry
no information
No inspections found.
Found 3 current enforcement proceedings.
Found 48 completed enforcement proceedings. More...