Status

active

Authorized capital

1 000 000 rub.

Revenues

335 429 000 rub.

Employees in 2024

3

General information

LLC "PETROLTREID"
Limited Liability Company "Petroltreid"

Legal address
454001, CHelyabinskaya Oblast, G CHelyabinsk, ul 40-Letiya Pobedy, d. 61, Kabinet 4

INN and KPP (TIN and RRC)
7447266243, 744701001

OGRN (Primary State Register Number)
1167456122712

Authorized capital
1 000 000 rub.

Registration date
07.10.2016

Age of organization
9 years 4 months 4 days

City
CHelyabinsk

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
13.02.2025
(current status at the beginning of the year, without changes made)

Organization status

Current status:
active

Head of Organization

The manager is an individual entrepreneur
Suhareva Anastasiya Vladimirovna
from 23.08.2019
INN 744717060781

Founders (1)

Zeinalov Artem Aidynovich
Share size: 1 000 000 rub. (100%)
INN 744911086935

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 (4):
    46.12Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
    46.72Wholesale of metals and metal ores
    52.10.2Storage and warehousing of liquid or gaseous cargoes
    52.29Other auxiliary activities related to transportation

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po CHelyabinskoi oblasti

Federal Tax Service code: 7456
Address: 455038, CHelyabinskaya obl, Magnitogorsk g, Karla Marksa pr-kt, d 158, korp 1

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 26 po CHelyabinskoi oblasti
Federal Tax Service code: 7447

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHelyabinskoi oblasti
Pension Fund code: 074
Pension Fund registration number: 1057108191
Registration date: 2016-10-11

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHelyabinskoi oblasti
Social Insurance Fund code: 074
Social Insurance Fund registration number: 1057108191
Registration date: 2019-09-23

Entries in the EGRUL (17)

13.02.2025 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2257401655586)
10.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257400026981)
10.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257400026970)
17.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227401162019)
07.09.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207400769805)
06.08.2020 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: 2207400690638)
25.09.2019 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: 6197456288221)
25.09.2019 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: 6197456288210)
23.08.2019 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: 2197456860808)
27.12.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6187456418540)
16.12.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6187456370304)
13.06.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187456680343)
28.03.2018 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: 2187456293396)
12.10.2016 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: 6167456715453)
12.10.2016 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: 6167456714144)
07.10.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 6167456706961)
07.10.2016 Creation of a legal entity (GRN: 1167456122712)

Contacts

Phones:
show

E-mails:
show

Web-sites:
show

Employees

Number of employees in 2024:
3

Number of employees in 2023:
3

Number of employees in 2022:
2

Number of employees in 2021:
2

Number of employees in 2020:
2

Number of employees in 2019:
2

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
335 429 000 rub.

Revenues for 2023:
330 192 000 rub.

Revenues for 2022:
185 534 000 rub.

Revenues for 2021:
191 499 000 rub.

Revenues for 2020:
93 180 000 rub.

Revenues for 2019:
52 445 000 rub.

Revenues for 2018:
195 190 000 rub.

 

Expenses for 2024:
322 646 000 rub.

Expenses for 2023:
323 429 000 rub.

Expenses for 2022:
182 980 000 rub.

Expenses for 2021:
188 824 000 rub.

Expenses for 2020:
91 242 000 rub.

Expenses for 2019:
53 100 000 rub.

Expenses for 2018:
193 864 000 rub.

Information about taxes and fees for 2023

Tax amount:
4 000 690 rub.

Contributions amount:
178 735 rub.

Transport tax:
8 186 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
178 733.89 rub.

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

Income tax:
1 702 341 rub.

Value added tax:
2 290 163.82 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

small business from 10.10.2016

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.