Status
Authorized capital
Revenues
Employees in 2023
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
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
Bankruptcy Trustee
Korshunov Evgenii Valerevich
from 20.02.2022
INN 507803708904
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 —
46.90 | Non-specialized wholesale trade
find companies with this code... |
06.10 | Production of oil and petroleum (associated) gas |
09.10 | Provision of services in the field of oil and natural gas production |
19.20 | Production of petroleum products |
46.12.1 | The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products |
46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
46.75 | Wholesale of chemical products |
46.76 | Wholesale of other intermediate products |
47.25 | Retail sale of beverages in specialty stores |
47.29 | Retail sale of other food products in specialty stores |
49.4 | Activities of road freight transport and transportation services |
49.50 | Pipeline transport activities |
52.10 | Warehousing and storage activities |
52.24 | Cargo handling |
56.10 | Restaurant activities and food delivery services |
56.10.1 | Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants |
56.10.3 | The activities of restaurants and bars to provide meals in railway dining cars and on ships |
56.30 | Serving drinks |
68.10 | Purchase and sale of own real estate |
68.20 | Lease and management of own or leased real estate |
71.12.3 | Geological exploration, geophysical and geochemical works in the field of subsoil exploration and reproduction of the mineral resource base |
77.39.11 | Rental and leasing of other motor vehicles and equipment |
77.39.22 | Rental and leasing of mining and oilfield equipment |
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: —
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) |
Phones:
—
E-mails:
—
Web-sites:
—
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
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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.
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.
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.
micro enterprise from 10.07.2022
not on the registry
no information
No inspections found.
Found 3 completed enforcement proceedings. More...