LLC "PETROINVEST"

Limited Liability Company "Petroinvest"

Status

active

Authorized capital

35 467 000 rub.

Revenues

364 805 000 rub.

Employees in 2023

3

General information

LLC "PETROINVEST"
Limited Liability Company "Petroinvest"

Legal address
195112, g.Sankt-Peterburg, Pr-Kt Maloohtinskii, d. 16, k. 1 Liter A, Pomesch. 1N

INN and KPP (TIN and RRC)
7806061668, 780601001

OGRN (Primary State Register Number)
1147847549640

Authorized capital
35 467 000 rub.

Registration date
24.12.2014

Age of organization
10 years 8 months 10 days

City
Sankt-Peterburg

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
14.04.2025

Organization status

Current status:
active

Information about the legal predecessor:
ZAKRYTOE AKCIONERNOE OBSHESTVO "PETROINVEST"
OGRN: 1057810388690
INN: 7838324750
Date: 2014-12-24
GRN: 1147847549640

Head of Organization

General director
Nehai Dmitrii Petrovich
from 31.05.2021
INN 471501819180

Founders (1)

Nehai Dmitrii Petrovich
Share size: 35 467 000 rub. (100%)
INN 471501819180

Types of activities (OKVED / RCEA)

  • Main type of activity:
    64.99.11 Investments in securities

    find companies with this code...
  • Additional types of activity (14):
    46.72.23Wholesale trade in gold and other precious metals
    46.76.4Wholesale of precious stones
    47.77.2Retail sale of jewelry in specialty stores
    47.79Retail sale of used goods in stores
    47.79.3Retail sale of other used goods
    64.92Provision of loans and other types of credit
    64.92.2Activities related to the provision of loans to industry
    64.92.3Activities related to the provision of cash loans secured by real estate
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    66.19Other auxiliary activities in the field of financial services, except insurance and pension provision
    66.19.4Activities related to the provision of consulting services on financial intermediation
    66.19.5Provision of services for the storage of valuables, depository activities
    96.09.1Activities for the provision of services for the purchase of jewelry and other products made of precious metals and precious stones from citizens,
    scrap of such products
    96.09.9Provision of other personal services not included in other groupings, except for the provision of services for the purchase of jewelry from citizens

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu

Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №21 po Sankt-Peterburgu
Federal Tax Service code: 7806

Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (21)

14.04.2025 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2257804792870)
26.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257801301140)
26.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257801301130)
27.11.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247802661060)
10.09.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247801971195)
09.03.2023 Submission by the licensing authority of information on the granting of a license (GRN: 2237800607757)
18.07.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227802289515)
30.12.2021 Submission by the licensing authority of information on the granting of a license (GRN: 2217804552766)
29.12.2021 Submission by the licensing authority of information on the granting of a license (GRN: 2217804542052)
19.11.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217804055907)
31.05.2021 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: 2217801716548)
01.04.2020 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: 2207801847372)
16.03.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207801546533)
26.07.2019 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2197848998235)
09.04.2019 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: 8197847528552)
08.04.2019 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: 7197847757496)
02.11.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9177847516101)
07.02.2015 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: 2157848257290)
30.01.2015 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: 2157848169169)
24.12.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 9147847440083)
24.12.2014 Creation of a legal entity through reorganization in the form of transformation (GRN: 1147847549640)

Contacts

Phones:
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E-mails:
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Web-sites:
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Employees

Number of employees in 2023:
3

Number of employees in 2022:
3

Number of employees in 2021:
3

Number of employees in 2020:
2

Number of employees in 2019:
1

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:
364 805 000 rub.

Revenues for 2022:
211 019 000 rub.

Revenues for 2021:
548 315 000 rub.

Revenues for 2020:
184 115 000 rub.

Revenues for 2019:
69 000 rub.

Revenues for 2018:
66 000 rub.

 

Expenses for 2023:
348 298 000 rub.

Expenses for 2022:
206 647 000 rub.

Expenses for 2021:
547 516 000 rub.

Expenses for 2020:
179 593 000 rub.

Expenses for 2019:
76 000 rub.

Expenses for 2018:
68 000 rub.

Information about taxes and fees for 2022

Tax amount:
2 102 465 rub.

Contributions amount:
541 742 rub.

Value added tax:
13 130 rub.

Income tax:
2 089 335 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
140 013.24 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
24 009.35 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
377 719.89 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

small business from 10.08.2018

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.

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