General information

LLC "OIL-TRAST"
Limited Liability Company "Oil-Trast"

Legal address
302038, Orlovskaya Oblast, g. Orel, ul. Razdolnaya, d. 105

INN and KPP (TIN and RRC)
5753057904, 575401001

OGRN (Primary State Register Number)
1125740002684

Authorized capital
120 000 rub.

Registration date
24.04.2012

Age of organization
13 years 9 months 15 days

City
Orel

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
18.12.2025
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2025-12-17
GRN: 2255700336538

Head of Organization

Bankruptcy Trustee
Kalmuk Svetlana Nikolaevna
from 12.03.2019
INN 575210402610

Founders (1)

Gneushev Vladimir Vladimirovich
Share size: 120 000 rub. (100%)
INN 572500611063

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.71

  Wholesale of solid, liquid and gaseous fuels and similar products find companies with this code...

• Additional types of activity (9):

  46.61	Wholesale of machinery, equipment and tools for agriculture
  46.69.9	Wholesale of other machines, devices, equipment and equipment for general industrial and special purposes
  46.71.2	Wholesale of motor fuel, including aviation gasoline
  46.73	Wholesale trade in timber, construction materials and sanitary equipment
  46.73.6	Wholesale of other building materials and products
  46.75.2	Wholesale of industrial chemicals
  46.90	Non-specialized wholesale trade
  47.30	Retail sale of motor fuel in specialized stores
  52.29	Other auxiliary activities related to transportation

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Orlovskoi oblasti

Federal Tax Service code: 5700
Address: 302025,, Orel g, Moskovskoe sh, d 119

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Orlovskoi oblasti
Federal Tax Service code: 5700

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Orlovskoi oblasti
Pension Fund code: 057
Pension Fund registration number: 1106112640
Registration date: 2015-11-18

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Orlovskoi oblasti
Social Insurance Fund code: 057
Social Insurance Fund registration number: 1106112640
Registration date: 2012-05-04

Entries in the EGRUL (29)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
0

Number of employees in 2023:
0

Number of employees in 2022:
0

Number of employees in 2021:
0

Number of employees in 2020:
0

Number of employees in 2019:
1

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
849 000 rub.

Revenues for 2023:
1 252 000 rub.

Revenues for 2022:
2 891 000 rub.

Revenues for 2021:
25 926 000 rub.

Revenues for 2020:
37 399 000 rub.

Revenues for 2019:
3 750 000 rub.

Revenues for 2018:
453 106 000 rub.

Expenses for 2024:
1 782 000 rub.

Expenses for 2023:
25 943 000 rub.

Expenses for 2022:
34 044 000 rub.

Expenses for 2021:
86 731 000 rub.

Expenses for 2020:
28 704 000 rub.

Expenses for 2019:
25 372 000 rub.

Expenses for 2018:
455 737 000 rub.

Information about taxes and fees for 2023

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

Information about arrears and debts in 2020

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 5 522.34 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 8 126 rub.

Transport tax:
debt: 80 240 rub.

Transport tax:
penalty: 3 077.19 rub.

Land tax:
debt: 111 790 rub.

Land tax:
penalty: 155.95 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 31 932.76 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 1 167.36 rub.

NON-TAX INCOME administered by tax authorities:
fine: 66 400 rub.

Value added tax:
debt: 14 220 193.09 rub.

Value added tax:
penalty: 1 682 606.45 rub.

Value added tax:
fine: 7 986 rub.

Income tax:
debt: 290 861 rub.

Income tax:
penalty: 9 746.94 rub.

Income tax:
fine: 32 007 rub.

Corporate property tax:
debt: 90 157.60 rub.

Personal income tax:
penalty: 625.40 rub.

Personal income tax:
fine: 18 897.40 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 1 774 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 39 current enforcement proceedings.
Found 55 completed enforcement proceedings. More...

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