Status

have a problem

Authorized capital

10 000 rub.

Revenues

Employees in 2023

0

General information

LLC "PETROHIM"
Limited Liability Company "Petrohim"

Legal address
121552, g.Moskva, ul. Orshanskaya, d. 5, Et 3 Pom II Kom 20,27

INN and KPP (TIN and RRC)
7702402257, 773101001

OGRN (Primary State Register Number)
1167746551829

Authorized capital
10 000 rub.

Registration date
09.06.2016

Age of organization
9 years 3 months 5 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
04.02.2025

Organization status

Current status:
have a problem

Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2020-11-20
GRN: 2207712399079

Head of Organization

Bankruptcy Trustee
Korshunov Evgenii Valerevich
from 20.02.2022
INN 507803708904

Founders (2)

Zizyukov Vadim Leonidovich
Share size: 6 500 rub. (65%)
INN 772818215437

Owned by the limited liability company itself
Share size: 3 500 rub. (35%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.90 Non-specialized wholesale trade

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  • Additional types of activity (22):
    06.10Production of oil and petroleum (associated) gas
    09.10Provision of services in the field of oil and natural gas production
    19.20Production of petroleum products
    46.12.1The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    46.75Wholesale of chemical products
    46.76Wholesale of other intermediate products
    47.25Retail sale of beverages in specialty stores
    47.29Retail sale of other food products in specialty stores
    49.4Activities of road freight transport and transportation services
    49.50Pipeline transport activities
    52.10Warehousing and storage activities
    52.24Cargo handling
    56.10Restaurant activities and food delivery services
    56.10.1Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
    56.10.3The activities of restaurants and bars to provide meals in railway dining cars and on ships
    56.30Serving drinks
    68.10Purchase and sale of own real estate
    68.20Lease and management of own or leased real estate
    71.12.3Geological exploration, geophysical and geochemical works in the field of subsoil exploration and reproduction of the mineral resource base
    77.39.11Rental and leasing of other motor vehicles and equipment
    77.39.22Rental and leasing of mining and oilfield equipment

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 № 31 po g.Moskve
Federal Tax Service code: 7731

Accounting with the Pension Fund:

Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:

Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (19)

26.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257703852426)
26.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257703852415)
20.02.2022 Approval of the bankruptcy trustee (GRN: 2227701468949)
20.11.2020 Approval of the bankruptcy trustee (GRN: 2207712399080)
20.11.2020 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2207712399079)
26.12.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197749705052)
26.09.2019 Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission (GRN: 7197748186959)
23.04.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197747418966)
04.10.2018 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: 6187749968191)
08.04.2018 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: 6187747975706)
07.03.2018 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: 9187746934729)
07.03.2018 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: 9187746928470)
09.02.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 8187746567242)
09.02.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 8187746567231)
09.02.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8187746555175)
15.06.2016 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: 8167747405884)
15.06.2016 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: 8167747394213)
09.06.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 7167747970130)
09.06.2016 Creation of a legal entity (GRN: 1167746551829)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2023:
0

Number of employees in 2022:
1

Number of employees in 2021:
1

Number of employees in 2020:

Number of employees in 2019:
1

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:
37 673 000 rub.

Revenues for 2018:
104 583 000 rub.

 

Expenses for 2023:
1 617 000 rub.

Expenses for 2022:
367 000 rub.

Expenses for 2021:
278 000 rub.

Expenses for 2020:

Expenses for 2019:
40 112 000 rub.

Expenses for 2018:
102 353 000 rub.

Information about taxes and fees for 2022

Tax amount:
0 rub.

Contributions amount:
16 260 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
3 060 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
13 200 rub.

Information about arrears and debts in 2020

Transport tax:
fine: 1 000 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 25 347.22 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 3 444.68 rub.

Income tax:
debt: 44 028 rub.

Income tax:
penalty: 3 514.72 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 14 305.65 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 1 944.13 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 109 415.60 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 14 919.02 rub.

Personal income tax:
debt: 7 519 rub.

Personal income tax:
penalty: 40.48 rub.

Value added tax:
debt: 27 408 rub.

Value added tax:
penalty: 3 897.88 rub.

Register of small and medium-sized businesses

micro enterprise from 10.07.2022

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 3 completed enforcement proceedings. More...