Status
Authorized capital
Revenues
Employees in 2020
LLC "SIT OIL"
Limited Liability Company "Sit Oil"
Legal address
344011, Rostovskaya oblast, g. Rostov-Na-Donu, Per. Dolomanovskii, D.55A, Kv.315
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-05-31)
INN and KPP (TIN and RRC)
6164290645, 616401001
OGRN (Primary State Register Number)
1096164002373
Authorized capital
10 000 rub.
Registration date
09.04.2009
Age of organization
16 years 4 months 29 days
City
Rostov-Na-Donu
Special tax treatment
USN (2021 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
27.06.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2023-06-27
GRN: 2236100354213
General director
Al-Akel Samer Ibragim
from 27.02.2019
INN 616500528635
Director
Al-Akel Samer Ibragim
from 28.02.2019
INN 616500528635
Al-Akel Samer Ibragim
Share size: 10 000 rub. (100%)
INN 616500528635
10.41.2 | Production of unrefined vegetable oils and their fractions
find companies with this code... |
10.4 | Production of vegetable and animal oils and fats |
10.41 | Production of oils and fats |
10.41.5 | Production of refined vegetable oils and their fractions |
10.41.6 | Production of hydrogenated and transesterified animal and vegetable fats and oils and their fractions |
20.59 | Production of other chemical products not included in other groupings |
20.59.2 | Production of chemically modified animal or vegetable fats and oils (including drying oil), non-food mixtures of animal or vegetable fats and oils |
46.17 | The activities of agents in the wholesale trade of food, beverages and tobacco products |
46.18 | The activities of agents specializing in the wholesale trade of other individual types of goods |
46.18.99 | The activities of agents specializing in the wholesale trade of other goods not included in other groupings |
46.19 | The activity of agents in the wholesale trade of a universal range of goods |
46.2 | Wholesale of agricultural raw materials and live animals |
46.21 | Wholesale of grain, unprocessed tobacco, seeds and animal feed |
46.21.11 | Wholesale grain trade |
46.21.13 | Wholesale of oilseeds and oil-bearing fruits |
46.21.19 | Wholesale trade in agricultural raw materials not included in other groupings |
46.3 | Wholesale of food, beverages and tobacco products |
46.33 | Wholesale of dairy products, eggs and edible oils and fats |
46.33.3 | Wholesale of edible oils and fats |
46.38.2 | Wholesale of other food products |
46.38.29 | Wholesale of other food products not included in other groupings |
46.45.2 | Wholesale of toilet and household soap |
46.49 | Wholesale of other household goods |
46.90 | Non-specialized wholesale trade |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 26 po Rostovskoi oblasti
Federal Tax Service code: 6196
Address: 344019,, Rostov-na-Donu g, Myasnikova ul, d 52/32
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Leninskomu raionu g.Rostova-na-Donu
Federal Tax Service code: 6164
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Pension Fund code: 071059
Pension Fund registration number: 071059038230
Registration date: 2009-05-14
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Social Insurance Fund code: 6104
Social Insurance Fund registration number: 610402422461041
Registration date: 2009-05-19
27.06.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2236100355632) |
27.06.2023 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2236100354213) |
07.12.2022 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2226101332390) |
27.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2226101286827) |
31.05.2022 | 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: 2226100461134) |
28.02.2019 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2196196223507) |
27.02.2019 | Submission of information on the registration of an individual at the place of residence (GRN: 2196196219833) |
26.11.2015 | 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: 2156196724946) |
06.03.2014 | 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: 2146164014038) |
10.07.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2126164077092) |
27.06.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2126164070338) |
20.06.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2126164065993) |
03.04.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2126164026162) |
02.02.2012 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2126164006285) |
20.12.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2116164093901) |
28.07.2011 | 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: 2116164046854) |
25.12.2009 | 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: 2096164160321) |
24.09.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2096164069901) |
25.05.2009 | 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: 2096164039630) |
19.05.2009 | 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: 2096164037671) |
12.05.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2096164035515) |
09.04.2009 | Creation of a legal entity (GRN: 1096164002373) |
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
1
Number of employees in 2019:
1
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
(no details)
The tax levied in connection with the application of the simplified taxation system:
debt: 40 403.67 rub.
The tax levied in connection with the application of the simplified taxation system:
penalty: 18 300.56 rub.
The tax levied in connection with the application of the simplified taxation system:
fine: 2 679.10 rub.
NON-TAX INCOME administered by tax authorities:
fine: 800 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.