General information

LLC "ESEFTI GES END OIL TREIDING"
Limited Liability Company "Esefti Ges End Oil Treiding"

Legal address
119361, g.Moskva, ul. Ochakovskaya B., d. 47A, Str. 1, Etazh 1 Kab 18
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-03-28)

INN and KPP (TIN and RRC)
9729115535, 772901001

OGRN (Primary State Register Number)
1177746821120

Authorized capital
100 000 rub.

Registration date
28.07.2017

Age of organization
8 years 6 months 24 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
14.01.2024
(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: 2020-07-29
GRN: 2207706905833

Head of Organization

General director
Bahula-Ermaias Resetsa SHirli
from 24.10.2017
INN

Founders (2)

Bahula-Ermaias Resetsa SHirli
Share size: 20 000 rub. (20%)
INN —

"Esefti Gruppa Kompanii"
Share size: 80 000 rub. (80%)
INN —

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 (39):

  01.11.3	Cultivation of oilseeds
  01.26	Cultivation of oilseeds
  01.28	Cultivation of spices, aromatic, essential oil and medicinal crops
  01.61	Provision of services in the field of crop production
  01.64	Seed treatment for planting
  10.41	Production of oils and fats
  19.20	Production of petroleum products
  19.20.9	Production of other petroleum products
  36.00	Water intake, purification and distribution
  37.00	Wastewater collection and treatment
  38.11	Collection of non-hazardous waste
  38.12	Collection of hazardous waste
  38.21	Treatment and disposal of non-hazardous waste
  38.22	Hazardous waste treatment and disposal
  38.22.9	Treatment and disposal of other hazardous waste not included in other groupings
  39.00	Provision of services in the field of pollution mitigation and other services related to waste disposal
  42.99	Construction of other engineering structures not included in other groupings
  46.71.1	Wholesale of solid fuels
  46.71.2	Wholesale of motor fuel, including aviation gasoline
  46.71.3	Wholesale oil trade
  46.71.4	Wholesale of natural (natural) gas
  46.71.5	Wholesale of liquefied petroleum gases
  46.71.51	Wholesale of liquefied petroleum gases at government-regulated prices (tariffs)
  46.71.52	Wholesale of liquefied petroleum gases at prices (tariffs) not regulated by the state
  46.71.9	Wholesale of other fuels and similar products
  52.10	Warehousing and storage activities
  63.11	Data processing activities, provision of information placement services and related activities
  63.99	Other information services activities not included in other groupings
  70.22	Consulting on business and management issues
  73.11	Activities of advertising agencies
  73.20	Market research and public opinion research
  74.90.5	Provision of consulting services in the field of ecology
  79.90	Other booking services and related activities
  82.30	Organization of conferences and exhibitions
  93.11	Activities of sports facilities
  93.12	Activities of sports clubs
  93.19	Other sports activities
  93.21	Activities of parks of culture and recreation and theme parks
  93.29	Other leisure and entertainment activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve

Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 29 po g. Moskve
Federal Tax Service code: 7729

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087807
Pension Fund registration number: 087807009969
Registration date: 2017-08-01

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7721
Social Insurance Fund registration number: 772109616277211
Registration date: 2017-07-31

Entries in the EGRUL (10)

Contacts

Phones:
—

E-mails:
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Web-sites:
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Employees

Number of employees in 2024:
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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 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

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 2024:
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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 2021

(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.

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