General information

LLC "TPK INVEST OIL"
Limited Liability Company "Tpk Invest Oil"

Legal address
115114, g.Moskva, ul. Kozhevnicheskaya, D.1, Str 1, Ofis 606

INN and KPP (TIN and RRC)
7705937148, 770501001

OGRN (Primary State Register Number)
5107746050792

Authorized capital
10 000 rub.

Registration date
23.12.2010

Age of organization
15 years 4 months 10 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 an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2016-05-10
GRN: 2167747323665

Head of Organization

General director
Dudnik Vitalii Viktorovich
from 23.12.2010
INN 772021493788

Founders (2)

Isaakidi Stanislav Georgievich
Share size: 4 900 rub. (49%)
INN 263200062846

Badro Albert Anatolevich
Share size: 5 100 rub. (51%)
INN 500906397856

Types of activities (OKVED / RCEA)

• Main type of activity:

  19.20

  Production of petroleum products find companies with this code...

• Additional types of activity (9):

  46.12.1	The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products
  46.12.3	The activities of agents in the wholesale trade of industrial and technical chemicals, fertilizers and agrochemicals
  46.69	Wholesale of other machinery and equipment
  46.71.2	Wholesale of motor fuel, including aviation gasoline
  46.75.2	Wholesale of industrial chemicals
  46.90	Non-specialized wholesale trade
  47.30	Retail sale of motor fuel in specialized stores
  73.11	Activities of advertising agencies
  82.99	Activities related to the provision of other business support services, not included in other groupings

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 № 5 po g. Moskve
Federal Tax Service code: 7705

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087105
Pension Fund registration number: 087105041342
Registration date: 2010-12-30

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7731
Social Insurance Fund registration number: 773119354977311
Registration date: 2010-12-24

Entries in the EGRUL (7)

Contacts

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Web-sites:
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Employees

Number of employees in 2024:
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Average salary

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Financial indicators

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Information about taxes and fees for —

(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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