LLC "KRAIS-OIL"
Status
liquidated
Authorized capital
40 000 000 rub.
Revenues
—
Employees in 2019
11
General information
LLC "KRAIS-OIL"
Limited Liability Company "Krais-Oil"
Legal address
665451, Irkutskaya Oblast, g. Usole-Sibirskoe, Pr-Kt Komsomolskii, D.107
INN and KPP (TIN and RRC)
3801057974, 385101001
OGRN (Primary State Register Number)
1023800527629
Authorized capital
40 000 000 rub.
Registration date
21.03.2001
Age of organization
25 years 1 month 11 days
City
Usole-Sibirskoe
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
30.12.2023
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2020-09-24
GRN: 2203800553746
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DAIK"
OGRN: 1053819015711
INN: 3819015157
Date: 2020-09-24
GRN: 2203800553746
Head of Organization
Director
Lyahovchuk Aleksandr Arsentevich
from 13.04.2016
INN 381900325309
Founders (2)
Obschestvo s ogranichennoi otvetstvennostyu "Daik"
Share size: 20 000 000 rub. (50%)
INN 3819015157
Owned by the limited liability company itself
Share size: 20 000 000 rub. (50%)
INN —
Types of activities (OKVED / RCEA)
- Main type of activity:
46.71.2 Wholesale of motor fuel, including aviation gasoline
find companies with this code... - Additional types of activity (7):
46.71 Wholesale of solid, liquid and gaseous fuels and similar products 47.11 Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores 47.25 Retail sale of beverages in specialty stores 47.30 Retail sale of motor fuel in specialized stores 47.78.9 Retail sale of non-food products not included in other groupings in specialized stores 52.10.21 Storage and warehousing of oil and refined products 52.10.22 Storage and warehousing of gas and its processed products
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po Irkutskoi oblasti
Federal Tax Service code: 3850
Address: 664007, Irkutskaya obl, Irkutsk g, Sovetskaya ul, d 55
Accounting with the Federal Tax Service:
Territorialno-obosoblennoe rabochee mesto Mezhraionnoi IFNS Rossii № 21 po Irkutskoi oblasti v g. Usole-Sibirskoe
Federal Tax Service code: 3851
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Irkutskoi oblasti
Pension Fund code: 048029
Pension Fund registration number: 048029031326
Registration date: 2006-06-01
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Irkutskoi oblasti
Social Insurance Fund code: 3812
Social Insurance Fund registration number: 380800382738121
Registration date: 2006-06-06
Entries in the EGRUL (41)
| 24.09.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2203800553790) |
| 24.09.2020 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 2203800553746) |
| 02.06.2020 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2203800358650) |
| 28.04.2020 | Submission of information on the registration of an individual at the place of residence (GRN: 2203800315222) |
| 23.07.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2193850431850) |
| 17.01.2019 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2193850049920) |
| 17.01.2019 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2193850049919) |
| 17.01.2019 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2193850049908) |
| 11.04.2018 | 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: 2183850399170) |
| 10.04.2018 | 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: 2183850390381) |
| 28.10.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2163850758839) |
| 24.05.2016 | 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: 2163850423988) |
| 13.04.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2163850308290) |
| 06.05.2015 | 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: 2153850268746) |
| 27.03.2013 | 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: 2133850160409) |
| 12.04.2010 | Submission by the licensing authority of information on the granting of a license (GRN: 2103851102210) |
| 24.03.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2103851070750) |
| 23.03.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2103851041226) |
| 17.02.2010 | 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: 2103819011020) |
| 17.02.2010 | 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: 2103819010062) |
| 12.01.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2103819000272) |
| 23.12.2009 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2093819049180) |
| 18.03.2009 | 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: 2093819005509) |
| 01.07.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2083819010856) |
| 08.06.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2073819008899) |
| 12.03.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2073819004081) |
| 12.02.2007 | 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: 2073819002310) |
| 10.07.2006 | 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: 2063819022738) |
| 10.07.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2063819022727) |
| 06.07.2006 | 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: 2063819022518) |
| 06.07.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2063819022507) |
| 26.06.2006 | 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: 2063819021473) |
| 07.06.2006 | 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: 2063819019350) |
| 07.06.2006 | 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: 2063819019295) |
| 31.05.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2063819018833) |
| 30.05.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2063801047605) |
| 30.05.2006 | 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: 2063801047396) |
| 30.05.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2063801047385) |
| 29.05.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 10.03.2005 | 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: 2053801025562) |
| 10.12.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1023800527629) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
11
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
845 829 000 rub.
Revenues for 2018:
2 572 832 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
846 648 000 rub.
Expenses for 2018:
2 565 048 000 rub.
Information about taxes and fees for 2020
Tax amount:17 644 464 rub.
Contributions amount:
477 748 rub.
Transport tax:
93 149.80 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
36 943.82 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
96 827.06 rub.
Value added tax:
17 551 315 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
343 977.27 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
Found 1 inspection. more...
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.