Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2020

1

General information

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)

Organization status

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

Head of Organization

General director
Al-Akel Samer Ibragim
from 27.02.2019
INN 616500528635

Director
Al-Akel Samer Ibragim
from 28.02.2019
INN 616500528635

Founders (1)

Al-Akel Samer Ibragim
Share size: 10 000 rub. (100%)
INN 616500528635

Types of activities (OKVED / RCEA)

  • Main type of activity:
    10.41.2 Production of unrefined vegetable oils and their fractions

    find companies with this code...
  • Additional types of activity (23):
    10.4Production of vegetable and animal oils and fats
    10.41Production of oils and fats
    10.41.5Production of refined vegetable oils and their fractions
    10.41.6Production of hydrogenated and transesterified animal and vegetable fats and oils and their fractions
    20.59Production of other chemical products not included in other groupings
    20.59.2Production of chemically modified animal or vegetable fats and oils (including drying oil), non-food mixtures of animal or vegetable fats and oils
    46.17The activities of agents in the wholesale trade of food, beverages and tobacco products
    46.18The activities of agents specializing in the wholesale trade of other individual types of goods
    46.18.99The activities of agents specializing in the wholesale trade of other goods not included in other groupings
    46.19The activity of agents in the wholesale trade of a universal range of goods
    46.2Wholesale of agricultural raw materials and live animals
    46.21Wholesale of grain, unprocessed tobacco, seeds and animal feed
    46.21.11Wholesale grain trade
    46.21.13Wholesale of oilseeds and oil-bearing fruits
    46.21.19Wholesale trade in agricultural raw materials not included in other groupings
    46.3Wholesale of food, beverages and tobacco products
    46.33Wholesale of dairy products, eggs and edible oils and fats
    46.33.3Wholesale of edible oils and fats
    46.38.2Wholesale of other food products
    46.38.29Wholesale of other food products not included in other groupings
    46.45.2Wholesale of toilet and household soap
    46.49Wholesale of other household goods
    46.90Non-specialized wholesale trade

Federal Tax Service, Pension Fund, Social Insurance Fund

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

Entries in the EGRUL (22)

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)

Contacts

Phones:
show

E-mails:

Web-sites:

Employees

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

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

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:

Information about taxes and fees for 2022

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

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.

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

No active or completed enforcement proceedings were found.