General information

LLC "PETROLIUM-SITI"
Limited Liability Company "Petrolium-Siti"

Legal address
187110, Leningradskaya oblast, g. Kirishi, R-N Kirishskii, ul. Leningradskaya, D.8
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-11-16)

INN and KPP (TIN and RRC)
4727000699, 472701001

OGRN (Primary State Register Number)
1134727000231

Authorized capital
10 000 rub.

Registration date
26.03.2013

Age of organization
12 years 5 months 18 days

City
Kirishi

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
01.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2021-10-20
GRN: 2214700515478

Head of Organization

General director
Zorin Nikolai Leonidovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-02-05)
from 20.03.2017
INN 470801444444

Founders (1)

Zorin Nikolai Leonidovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-02-05)
Share size: 10 000 rub. (100%)
INN 470801444444

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.12

  Activities of agents in the wholesale trade of fuels, ores, metals and chemicals find companies with this code...

• Additional types of activity (10):

  19.2	Production of petroleum products
  46.1	Wholesale trade for remuneration or on a contractual basis
  46.13	Activities of agents in the wholesale trade of timber and construction materials
  46.71	Wholesale of solid, liquid and gaseous fuels and similar products
  49.20	Railway transport activities: freight transportation
  49.4	Activities of road freight transport and transportation services
  52.10	Warehousing and storage activities
  52.10.21	Storage and warehousing of oil and refined products
  52.24	Cargo handling
  52.29	Other auxiliary activities related to transportation

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №10 po Leningradskoi oblasti

Federal Tax Service code: 4704
Address: 188801, g.Vyborg, ul.Gagarina, 27 A

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №9 po Leningradskoi oblasti
Federal Tax Service code: 4727

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii po Kirishskomu raionu Leningradskoi oblasti
Pension Fund code: 057007
Pension Fund registration number: 057007010869
Registration date: 2013-03-27

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Leningradskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 4700
Social Insurance Fund registration number: 471500250847001
Registration date: 2013-04-02

Entries in the EGRUL (14)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

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:
—

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
120 444 000 rub.

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
120 329 000 rub.

Information about taxes and fees for 2021

(no details)

Information about arrears and debts in 2020

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 16.63 rub.

Personal income tax:
debt: 4 290 rub.

Personal income tax:
penalty: 456.98 rub.

Personal income tax:
fine: 1 853.20 rub.

NON-TAX INCOME administered by tax authorities:
fine: 1 200 rub.

Value added tax:
debt: 5 600.45 rub.

Value added tax:
penalty: 610.55 rub.

Income tax:
debt: 23 357.67 rub.

Income tax:
penalty: 118.63 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 3.84 rub.

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.

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