Status

have a problem

Authorized capital

12 000 rub.

Revenues

Employees in 2022

0

General information

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)

Organization status

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

Head of Organization

Bankruptcy Trustee
Lihachev Vitalii Sergeevich
from 09.03.2023
INN 503125618602

Founders (2)

Markina Ekaterina Ivanovna
Share size: 6 000 rub. (50%)
INN 212907381120

Markin Anton Gennadevich
Share size: 6 000 rub. (50%)
INN 212884825514

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 (73):
    02.10Forestry and other forestry activities
    02.20Logging operations
    08.11Extraction of decorative and building stone, limestone, gypsum, chalk and shale
    08.11.2Extraction and primary processing of limestone and gypsum stone
    08.12Development of gravel and sand pits, extraction of clay and kaolin
    08.99Extraction of other minerals not included in other groupings
    19.20Production of petroleum products
    20.30.1Production of paints and varnishes based on polymers
    20.30.2Manufacture of other paints, varnishes, enamels and similar coating materials, art and printing inks
    20.59.4Production of lubricants, additives to lubricants and antifreeze
    23.52.2Gypsum production
    23.61Production of concrete products for use in construction
    23.62Production of gypsum products for use in construction
    23.64Production of dry concrete mixes
    33.14Repair of electrical equipment
    33.15Repair and maintenance of ships and boats
    33.20Installation of industrial machinery and equipment
    38.32.2Processing (recycling) of scrap and waste of precious metals
    38.32.3Procurement, storage, processing and sale of scrap and waste of ferrous metals
    38.32.4Procurement, storage, processing and sale of scrap and non-ferrous metal waste
    41.20Construction of residential and non-residential buildings
    43.11Dismantling and demolition of buildings
    43.12.3Production of earthworks
    43.22Production of sanitary and technical works, installation of heating and air conditioning systems
    43.29Production of other construction and installation works
    43.31Production of plastering works
    43.32Carpentry and carpentry works
    43.33Work on the installation of floor coverings and wall cladding
    43.34Production of painting and glass works
    43.39Production of other finishing and finishing works
    43.91Production of roofing works
    43.99Other specialized construction works not included in other groupings
    43.99.1Waterproofing works
    45.1Trade in motor vehicles
    45.20Maintenance and repair of motor vehicles
    45.3Trade in automotive parts, components and accessories
    46.12.1The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products
    46.38Wholesale of other food products, including fish, crustaceans and shellfish
    46.41Wholesale of textiles
    46.41.2Wholesale of haberdashery products
    46.43Wholesale of household electrical goods
    46.44Wholesale of ceramic and glass products and cleaning products
    46.49.33Wholesale of stationery and stationery
    46.49.4Wholesale of other consumer goods
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.74Wholesale of hardware, plumbing and heating equipment and accessories
    46.75Wholesale of chemical products
    46.90Non-specialized wholesale trade
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    47.19Other retail trade in non-specialized stores
    47.21Retail sale of fruits and vegetables in specialty stores
    47.23Retail sale of fish, crustaceans and shellfish in specialty stores
    47.24Retail sale of bread and bakery products and confectionery in specialty stores
    47.25Retail sale of beverages in specialty stores
    47.26Retail sale of tobacco products in specialty stores
    47.29Retail sale of other food products in specialty stores
    47.43Retail sale of audio and video equipment in specialized stores
    47.54Retail sale of household electrical goods in specialized stores
    47.59Retail sale of furniture, lighting fixtures and other household products in specialized stores
    47.7Retail sale of other goods in specialized stores
    47.71Retail clothing in specialty stores
    47.72Retail sale of footwear and leather goods in specialized stores
    47.8Retail trade in non-stationary retail facilities and markets
    47.9Retail trade outside shops, tents, markets
    47.99Other retail trade outside shops, tents, markets
    49.4Activities of road freight transport and transportation services
    52.10.21Storage and warehousing of oil and refined products
    52.29Other auxiliary activities related to transportation
    68.10Purchase and sale of own real estate
    68.10.1Preparation for the sale of your own real estate
    68.20Lease and management of own or leased real estate
    68.32Management of real estate for remuneration or on a contractual basis
    79.11Activities of travel agencies

Federal Tax Service, Pension Fund, Social Insurance Fund

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

Entries in the EGRUL (39)

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)

Contacts

Phones:
show

E-mails:

Web-sites:

Employees

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

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: 39 250 rub.

In 2020: —

In 2019: 24 000 rub.

Financial indicators

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.

Information about taxes and fees for 2023

Tax amount:
8 816 rub.

Contributions amount:
23 825 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.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

small business from 01.08.2016

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 14 completed enforcement proceedings. More...