LLC FK"PETROYUNION-INVEST"
Status
liquidated
Authorized capital
10 000 000 rub.
Revenues
—
Employees in 2023
—
General information
LLC FK"PETROYUNION-INVEST"
Limited Liability Company "Finansovaya Kompaniya "Petroyunion-Invest"
"ADVANCED FINANCE SERVICES "PETROUNION-INVEST", LIMITED LIABILITY COMPANY
Legal address
193148, Sankt-Peterburg, ul. Krupskoi, D.51, Lit.A,Korp.2
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-04-28)
INN and KPP (TIN and RRC)
7805236717, 781101001
OGRN (Primary State Register Number)
1037811092208
Authorized capital
10 000 000 rub.
Registration date
03.01.2002
Age of organization
23 years 8 months 6 days
City
Sankt-Peterburg
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
02.01.2022
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2018-02-21
GRN: 2187847767897
Head of Organization
General director
Petrova Irina Vasilevna
from 05.10.2007
INN 781106360774
Founders (2)
Volkov Andrei Vladimirovich
Share size: 588 000 rub.
INN —
Obschestvo s ogranichennoi otvetstvennostyu "Gruppa Petroyunion"
Share size: 9 412 000 rub.
INN 7811139366
Types of activities (OKVED / RCEA)
- Main type of activity:
64.99.2 Dealer activity
find companies with this code... - Additional types of activity (0):
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 №24 po Sankt-Peterburgu
Federal Tax Service code: 7811
Accounting with the Pension Fund:
Gosudarstvennoe Uchrezhdenie Upravlenie Pensionnogo fonda RF po Nevskomu raionu Sankt-Peterburga
Pension Fund code: 088010
Pension Fund registration number: 088010023218
Registration date: 2004-04-13
Accounting in the Social Insurance Fund:
Filial №30 Sankt-Peterburgskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7830
Social Insurance Fund registration number: 782400882278301
Registration date: 2004-03-17
Entries in the EGRUL (35)
| 21.02.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2187847772352) |
| 21.02.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2187847767897) |
| 20.10.2017 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 9177847360352) |
| 28.04.2017 | 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: 6177847846600) |
| 21.11.2016 | 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: 2167848942996) |
| 01.06.2016 | 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: 7167847135251) |
| 19.03.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6097847405848) |
| 19.03.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6097847405826) |
| 12.11.2008 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2089848417569) |
| 12.11.2008 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2089848417404) |
| 12.11.2008 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2089848417261) |
| 05.10.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9077847599139) |
| 04.09.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9077847095988) |
| 17.07.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8067847096353) |
| 17.07.2006 | 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: 8067847096320) |
| 29.05.2006 | 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: 7067847098279) |
| 29.05.2006 | 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: 6067847880116) |
| 23.05.2006 | 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: 6067847100887) |
| 23.05.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6067847100832) |
| 28.04.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2069847496728) |
| 28.04.2006 | 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: 2069847496574) |
| 21.10.2005 | 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: 2057812681540) |
| 21.10.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057812680110) |
| 07.02.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2057803905773) |
| 05.02.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057803905707) |
| 02.12.2004 | 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: 2047818047297) |
| 24.11.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047818044096) |
| 08.10.2004 | 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: 2047818030115) |
| 07.06.2004 | 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: 2047818017850) |
| 19.03.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047818008390) |
| 11.03.2004 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: ) |
| 13.01.2004 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: ) |
| 19.12.2003 | 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: 2037811124613) |
| 18.08.2003 | 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: 2037811103306) |
| 10.06.2003 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1037811092208) |
Contacts
Phones:
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E-mails:
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Web-sites:
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Employees
Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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Information about taxes and fees for 2018
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
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.