Status
Authorized capital
Revenues
Employees in 2022
LLC TK "MOSNEFTETREID"
Limited Liability Company Tk "Mosneftetreid"
Legal address
140105, Moskovskaya Oblast, G Ramenskoe, ul CHugunova, d. 15A, Kom. 3 Ofis 19
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-05-24)
INN and KPP (TIN and RRC)
5009093263, 500201001
OGRN (Primary State Register Number)
1145009002610
Authorized capital
12 000 rub.
Registration date
23.04.2014
Age of organization
11 years 9 months 18 days
City
Ramenskoe
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
27.12.2025
(current status at the beginning of the year, without changes made)
Current status:
have a problem
Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2023-03-09
GRN: 2235000419730
Bankruptcy Trustee
Lihachev Vitalii Sergeevich
from 09.03.2023
INN 503125618602
Markina Ekaterina Ivanovna
Share size: 6 000 rub. (50%)
INN 212907381120
Markin Anton Gennadevich
Share size: 6 000 rub. (50%)
INN 212884825514
| 46.71 | Wholesale of solid, liquid and gaseous fuels and similar products
find companies with this code... |
| 02.10 | Forestry and other forestry activities |
| 02.20 | Logging operations |
| 08.11 | Extraction of decorative and building stone, limestone, gypsum, chalk and shale |
| 08.11.2 | Extraction and primary processing of limestone and gypsum stone |
| 08.12 | Development of gravel and sand pits, extraction of clay and kaolin |
| 08.99 | Extraction of other minerals not included in other groupings |
| 19.20 | Production of petroleum products |
| 20.30.1 | Production of paints and varnishes based on polymers |
| 20.30.2 | Manufacture of other paints, varnishes, enamels and similar coating materials, art and printing inks |
| 20.59.4 | Production of lubricants, additives to lubricants and antifreeze |
| 23.52.2 | Gypsum production |
| 23.61 | Production of concrete products for use in construction |
| 23.62 | Production of gypsum products for use in construction |
| 23.64 | Production of dry concrete mixes |
| 33.14 | Repair of electrical equipment |
| 33.15 | Repair and maintenance of ships and boats |
| 33.20 | Installation of industrial machinery and equipment |
| 38.32.2 | Processing (recycling) of scrap and waste of precious metals |
| 38.32.3 | Procurement, storage, processing and sale of scrap and waste of ferrous metals |
| 38.32.4 | Procurement, storage, processing and sale of scrap and non-ferrous metal waste |
| 41.20 | Construction of residential and non-residential buildings |
| 43.11 | Dismantling and demolition of buildings |
| 43.12.3 | Production of earthworks |
| 43.22 | Production of sanitary and technical works, installation of heating and air conditioning systems |
| 43.29 | Production of other construction and installation works |
| 43.31 | Production of plastering works |
| 43.32 | Carpentry and carpentry works |
| 43.33 | Work on the installation of floor coverings and wall cladding |
| 43.34 | Production of painting and glass works |
| 43.39 | Production of other finishing and finishing works |
| 43.91 | Production of roofing works |
| 43.99 | Other specialized construction works not included in other groupings |
| 43.99.1 | Waterproofing works |
| 45.1 | Trade in motor vehicles |
| 45.20 | Maintenance and repair of motor vehicles |
| 45.3 | Trade in automotive parts, components and accessories |
| 46.12.1 | The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products |
| 46.38 | Wholesale of other food products, including fish, crustaceans and shellfish |
| 46.41 | Wholesale of textiles |
| 46.41.2 | Wholesale of haberdashery products |
| 46.43 | Wholesale of household electrical goods |
| 46.44 | Wholesale of ceramic and glass products and cleaning products |
| 46.49.33 | Wholesale of stationery and stationery |
| 46.49.4 | Wholesale of other consumer goods |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 46.74 | Wholesale of hardware, plumbing and heating equipment and accessories |
| 46.75 | Wholesale of chemical products |
| 46.90 | Non-specialized wholesale trade |
| 47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
| 47.19 | Other retail trade in non-specialized stores |
| 47.21 | Retail sale of fruits and vegetables in specialty stores |
| 47.23 | Retail sale of fish, crustaceans and shellfish in specialty stores |
| 47.24 | Retail sale of bread and bakery products and confectionery in specialty stores |
| 47.25 | Retail sale of beverages in specialty stores |
| 47.26 | Retail sale of tobacco products in specialty stores |
| 47.29 | Retail sale of other food products in specialty stores |
| 47.43 | Retail sale of audio and video equipment in specialized stores |
| 47.54 | Retail sale of household electrical goods in specialized stores |
| 47.59 | Retail sale of furniture, lighting fixtures and other household products in specialized stores |
| 47.7 | Retail sale of other goods in specialized stores |
| 47.71 | Retail clothing in specialty stores |
| 47.72 | Retail sale of footwear and leather goods in specialized stores |
| 47.8 | Retail trade in non-stationary retail facilities and markets |
| 47.9 | Retail trade outside shops, tents, markets |
| 47.99 | Other retail trade outside shops, tents, markets |
| 49.4 | Activities of road freight transport and transportation services |
| 52.10.21 | Storage and warehousing of oil and refined products |
| 52.29 | Other auxiliary activities related to transportation |
| 68.10 | Purchase and sale of own real estate |
| 68.10.1 | Preparation for the sale of your own real estate |
| 68.20 | Lease and management of own or leased real estate |
| 68.32 | Management of real estate for remuneration or on a contractual basis |
| 79.11 | Activities of travel agencies |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti
Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №1 po Moskovskoi oblasti
Federal Tax Service code: 5040
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 050
Pension Fund registration number: 1036391686
Registration date: 2016-12-05
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 050
Social Insurance Fund registration number: 1036391686
Registration date: 2016-11-22
| 28.08.2025 | 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: 2255006186455) |
| 24.01.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2255001025937) |
| 12.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2255000359326) |
| 12.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2255000359315) |
| 18.05.2024 | Submission of information on the registration of an individual at the place of residence (GRN: 2245001025168) |
| 09.03.2023 | Approval of the bankruptcy trustee (GRN: 2235000419740) |
| 09.03.2023 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2235000419730) |
| 06.12.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2225003847935) |
| 18.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2225003400576) |
| 20.10.2022 | 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: 2225002427362) |
| 21.02.2022 | 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: 2225000420258) |
| 08.12.2021 | 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: 2215002641049) |
| 18.11.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2215002500381) |
| 18.11.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2215002504055) |
| 24.05.2021 | 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: 2215001114590) |
| 10.11.2020 | 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: 2205004759144) |
| 14.10.2020 | 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: 2205004528463) |
| 23.09.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2205004241627) |
| 08.09.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2205004091180) |
| 25.08.2020 | 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: 2205003961908) |
| 07.08.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2195027444368) |
| 04.08.2017 | 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: 2175027369361) |
| 29.06.2017 | 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: 2175027296266) |
| 08.06.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2175027263266) |
| 07.04.2017 | 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: 2175027180051) |
| 24.03.2017 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2175027149449) |
| 09.12.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2165040282097) |
| 07.12.2016 | 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: 2165040281570) |
| 30.11.2016 | 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: 2165040262100) |
| 21.11.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2165040256115) |
| 21.11.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2165040256104) |
| 21.11.2016 | 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: 2165040256060) |
| 11.11.2016 | 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: 2165027492496) |
| 21.10.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2165009142461) |
| 03.10.2016 | 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: 2165009123442) |
| 22.03.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2165009061358) |
| 10.03.2016 | 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: 2165009059851) |
| 23.04.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2145009014467) |
| 23.04.2014 | Creation of a legal entity (GRN: 1145009002610) |
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
0
Number of employees in 2021:
1
Number of employees in 2020:
5
Number of employees in 2019:
5
In 2024: —
In 2023: —
In 2022: —
In 2021: 39 250 rub.
In 2020: —
In 2019: 24 000 rub.
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
741 761 000 rub.
Revenues for 2020:
1 100 967 000 rub.
Revenues for 2019:
515 774 000 rub.
Revenues for 2018:
696 049 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
727 714 000 rub.
Expenses for 2020:
1 080 525 000 rub.
Expenses for 2019:
512 933 000 rub.
Expenses for 2018:
686 507 000 rub.
NON-TAX INCOME administered by tax authorities:
5 000 rub.
Transport tax:
3 816 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
21 858.12 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
1 112.90 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
854.04 rub.
(no information)
small business from 01.08.2016
not on the registry
no information
No inspections found.
Found 14 completed enforcement proceedings. More...