LLC "TORGOVAYA KOMPANIYA OIL"

Limited Liability Company "Torgovaya Kompaniya Oil"

Status

liquidated

Authorized capital

11 000 rub.

Revenues

—

Employees in 2020

0

General information

LLC "TORGOVAYA KOMPANIYA OIL"
Limited Liability Company "Torgovaya Kompaniya Oil"

Legal address
620010, Sverdlovskaya Oblast, g. Ekaterinburg, ul. Ordenonoscev, D.6, Ofis 2

INN and KPP (TIN and RRC)
6679061082, 667901001

OGRN (Primary State Register Number)
1146679032741

Authorized capital
11 000 rub.

Registration date
27.11.2014

Age of organization
11 years 7 months 11 days

City
Ekaterinburg

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
10.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2023-03-23
GRN: 2236600302596

Head of Organization

Bankruptcy Trustee
Korepin Nikolai Nikolaevich
from 04.11.2020
INN 450164356827

Founders (2)

CHurmanov Igor Vladimirovich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2021-05-24)
Share size: 1 000 rub. (9.09%)
INN 662516232324

Owned by the limited liability company itself
Share size: 10 000 rub. (90.91%)
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 (20):
    43.99Other specialized construction works not included in other groupings
    45.1Trade in motor vehicles
    45.20Maintenance and repair of motor vehicles
    45.3Trade in automotive parts, components and accessories
    46.61.1Wholesale of agricultural and forestry machinery, equipment and tools, including tractors
    46.63Wholesale of machinery and equipment for mining and construction
    46.69Wholesale of other machinery and equipment
    46.69.3Wholesale of lifting and transport machinery and equipment
    47.30Retail sale of motor fuel in specialized stores
    47.9Retail trade outside shops, tents, markets
    52.29Other auxiliary activities related to transportation
    68.10Purchase and sale of own real estate
    68.10.1Preparation for the sale of your own real estate
    68.10.12Preparation for the sale of your own non-residential real estate
    68.10.22Purchase and sale of own non-residential buildings and premises
    68.20Lease and management of own or leased real estate
    68.31The activities of real estate agencies for remuneration or on a contractual basis
    77.32Rental and leasing of construction machinery and equipment
    82.99Activities related to the provision of other business support services, not included in other groupings
    96.09Provision of other personal services not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Verh-Isetskomu raionu g.Ekaterinburga

Federal Tax Service code: 6658
Address: 620014,,Ekaterinburg g,Homyakova ul,4

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №25 po Sverdlovskoi oblasti
Federal Tax Service code: 6679

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sverdlovskoi oblasti
Pension Fund code: 075034
Pension Fund registration number: 075034118673
Registration date: 2014-12-01

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sverdlovskoi oblasti
Social Insurance Fund code: 6615
Social Insurance Fund registration number: 661541934066151
Registration date: 2014-12-01

Entries in the EGRUL (20)

23.03.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2236600302607)
23.03.2023 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2236600302596)
01.12.2022 The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2226602131600)
25.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2226601991086)
24.05.2021 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2216600518891)
04.11.2020 Approval of the bankruptcy trustee (GRN: 2206601452627)
01.02.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2196658144846)
14.01.2019 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: 2196658059585)
10.01.2019 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2196658046506)
15.11.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7176658061034)
08.11.2017 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 7176658000688)
26.10.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6176658950946)
14.09.2017 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 6176658535795)
07.02.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2176658215028)
14.11.2016 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: 7169658650451)
16.07.2016 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: 6169658606243)
28.04.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2169658909000)
24.11.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6156658131459)
27.11.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2146679310974)
27.11.2014 Creation of a legal entity (GRN: 1146679032741)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2025:
—

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
0

Number of employees in 2019:
0

Average salary

In 2025: —

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2025:
—

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

 

Expenses for 2025:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2023

Tax amount:
1 523 rub.

Contributions amount:
0 rub.

Income tax:
1 523.53 rub.

Information about arrears and debts in 2020

Transport tax:
penalty: 609.72 rub.

Value added tax:
debt: 18 867.27 rub.

Value added tax:
penalty: 1 365.40 rub.

Value added tax:
fine: 1 000 rub.

Income tax:
debt: 23 814 rub.

Income tax:
penalty: 2 373.85 rub.

Register of small and medium-sized businesses

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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