LLC "PETROLIUM TREID"
Status
active
Authorized capital
150 000 rub.
Revenues
2 698 520 000 rub.
Employees in 2024
2
General information
LLC "PETROLIUM TREID"
Limited Liability Company "Petrolium Treid"
Legal address
121354, g.Moskva, ul. Dorogobuzhskaya, d. 14, Pom. 306
INN and KPP (TIN and RRC)
7724389747, 773101001
OGRN (Primary State Register Number)
5167746308846
Authorized capital
150 000 rub.
Registration date
09.11.2016
Age of organization
9 years 1 month 1 day
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
11.01.2025
Organization status
Current status:
active
Head of Organization
General director
Panchenko Ruslan Petrovich
from 27.02.2024
INN 402505904147
Founders (1)
Panchenko Ruslan Petrovich
Share size: 150 000 rub. (100%)
INN 402505904147
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 (6):
35.22 Distribution of gaseous fuels through gas distribution networks 46.12 Activities of agents in the wholesale trade of fuels, ores, metals and chemicals 46.12.1 The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products 52.10.21 Storage and warehousing of oil and refined products 52.10.22 Storage and warehousing of gas and its processed products 68.10 Purchase and sale of own real estate
Federal Tax Service, Pension Fund, Social Insurance Fund
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 № 31 po g.Moskve
Federal Tax Service code: 7731
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 (20)
| 11.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257700479815) |
| 11.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257700479804) |
| 20.03.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247702925809) |
| 27.02.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247702165874) |
| 09.12.2019 | 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: 9197748923770) |
| 24.05.2019 | 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: 6197747734585) |
| 22.05.2019 | 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: 6197747540501) |
| 21.05.2019 | 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: 6197747459574) |
| 16.05.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6197747320424) |
| 16.05.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6197747320413) |
| 16.05.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6197747320314) |
| 04.10.2018 | 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: 6187749530303) |
| 02.10.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7177748555329) |
| 12.09.2017 | 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: 6177748558905) |
| 05.05.2017 | 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: 9177746834058) |
| 24.11.2016 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 6167750627511) |
| 16.11.2016 | 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: 2167750965688) |
| 12.11.2016 | 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: 2167750409671) |
| 09.11.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2167750167913) |
| 09.11.2016 | Creation of a legal entity (GRN: 5167746308846) |
Employees
Number of employees in 2024:
2
Number of employees in 2023:
5
Number of employees in 2022:
5
Number of employees in 2021:
4
Number of employees in 2020:
3
Number of employees in 2019:
4
Average salary
In 2024: 97 792 rub.
In 2023: 120 517 rub.
In 2022: 69 800 rub.
In 2021: 55 083 rub.
In 2020: 56 500 rub.
In 2019: 56 688 rub.
Financial indicators
Revenues for 2024:
2 698 520 000 rub.
Revenues for 2023:
2 296 249 000 rub.
Revenues for 2022:
3 290 583 000 rub.
Revenues for 2021:
5 006 173 000 rub.
Revenues for 2020:
1 812 469 000 rub.
Revenues for 2019:
2 036 836 000 rub.
Revenues for 2018:
1 736 504 000 rub.
Expenses for 2024:
2 695 774 000 rub.
Expenses for 2023:
2 290 896 000 rub.
Expenses for 2022:
3 286 465 000 rub.
Expenses for 2021:
5 001 712 000 rub.
Expenses for 2020:
1 808 623 000 rub.
Expenses for 2019:
2 024 190 000 rub.
Expenses for 2018:
1 723 725 000 rub.
Information about taxes and fees for 2023
Tax amount:2 059 311 rub.
Contributions amount:
1 539 671 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
1 539 671.60 rub.
Income tax:
1 032 891.26 rub.
Value added tax:
1 026 420.37 rub.
Information about arrears and debts in 2020
(no information)
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.