Status
Authorized capital
Revenues
Employees in 2023
LLC "KA OIL"
Limited Liability Company "Ka Oil"
Legal address
127018, g.Moskva, ul. Streleckaya, D.6, Ofis 16
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-04-29)
INN and KPP (TIN and RRC)
7707674825, 771501001
OGRN (Primary State Register Number)
5087746111723
Authorized capital
10 000 rub.
Registration date
15.09.2008
Age of organization
17 years 6 months 17 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
07.02.2025
(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: 2025-02-07
GRN: 2257709967150
General director
Konovalov Andrei Valerevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-10-22)
from 17.03.2016
INN 772509410085
Kozlov Andrei Igorevich
Share size: 3 500 rub. (35%)
INN 110600354152
Pavchinskii Konstantin Georgievich
Share size: 3 500 rub. (35%)
INN 771407081369
Balandin Vladimir Aleksandrovich
Share size: 3 000 rub. (30%)
INN 771903870089
| 19.20 | Production of petroleum products
find companies with this code... |
| 42.21 | Construction of engineering communications for water supply and sanitation, gas supply |
| 42.22.1 | Construction of intercity power and communication lines |
| 46.1 | Wholesale trade for remuneration or on a contractual basis |
| 46.90 | Non-specialized wholesale trade |
| 47.78.9 | Retail sale of non-food products not included in other groupings in specialized stores |
| 49.50.1 | Transportation of oil and petroleum products through pipelines |
| 68.20 | Lease and management of own or leased real estate |
| 77.39.22 | Rental and leasing of mining and oilfield 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 № 15 po g. Moskve
Federal Tax Service code: 7715
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087312
Pension Fund registration number: 087312002298
Registration date: 2010-04-07
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7738
Social Insurance Fund registration number: 773117488677381
Registration date: 2017-12-05
| 07.02.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2257709971308) |
| 07.02.2025 | 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: 2257709967150) |
| 23.10.2024 | 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: 2247710580929) |
| 22.10.2024 | 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: 2247710561052) |
| 23.09.2024 | 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: 2247709483987) |
| 09.10.2023 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2237709348479) |
| 02.08.2023 | 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: 2237707155695) |
| 10.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227711448644) |
| 17.08.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227707613626) |
| 27.05.2022 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2227704601243) |
| 25.05.2022 | 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: 2227704452897) |
| 29.04.2021 | 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: 2217703502916) |
| 07.04.2018 | 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: 6187747944488) |
| 29.01.2018 | 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: 6187746602466) |
| 09.03.2017 | 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: 7177746283708) |
| 04.10.2016 | 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: 7167749378680) |
| 17.03.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7167746455463) |
| 12.04.2010 | 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: 9107746507123) |
| 05.04.2010 | 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: 9107746239020) |
| 05.02.2010 | 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: 6107746716390) |
| 01.12.2009 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 7097748691000) |
| 18.06.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6097747138395) |
| 18.06.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6097747138384) |
| 18.06.2009 | 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: 6097747138373) |
| 18.06.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6097747138351) |
| 27.01.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2097746193202) |
| 17.09.2008 | 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: 2087761747533) |
| 15.09.2008 | Creation of a legal entity (GRN: 5087746111723) |
| 15.09.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2087761659544) |
Number of employees in 2024:
—
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
1
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
2 000 rub.
Expenses for 2018:
499 000 rub.
(no details)
Transport tax:
debt: 25 843 rub.
Transport tax:
penalty: 8 744.70 rub.
Transport tax:
fine: 1 923.40 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 530.33 rub.
Value added tax:
debt: 124 683.16 rub.
Value added tax:
penalty: 268 062.43 rub.
Corporate property tax:
debt: 1 258.04 rub.
Corporate property tax:
penalty: 221.98 rub.
micro enterprise from 01.08.2016
not on the registry
no information
No inspections found.
Found 7 completed enforcement proceedings. More...