Status
Authorized capital
Revenues
Employees in 2025
LLC "ANDI OIL"
Limited Liability Company "Andi Oil"
Legal address
283048, Doneckaya Narodnaya Respublika, g. Doneck, ul. Universitetskaya, d. 80, Ofis 428
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-09-17)
INN and KPP (TIN and RRC)
9309028463, 930901001
OGRN (Primary State Register Number)
1249300018197
Authorized capital
20 000 rub.
Registration date
24.10.2024
Age of organization
1 year 6 months 24 days
City
Doneck
Special tax treatment
—
Model charter
№ 21 (download pdf)
OKOPF
12300
Date of update of information in the EGRUL
01.04.2026
Current status:
have a problem
Description:
The registering authority has decided on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about a legal entity in respect of which an entry on unreliability has been made)
Code: 107
Date: 2026-04-01
GRN: 2269300059444
General director
Ambarcumyan Diana Gerasimovna
from 24.10.2024
INN 302300695355
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SANDI OIL"
Share size: 10 000 rub. (50%)
INN 7728422427
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "VNESHTORGENERGOKOMMUN"
Share size: 10 000 rub. (50%)
INN 9309020062
| 46.71 | Wholesale of solid, liquid and gaseous fuels and similar products
find companies with this code... |
| 45.20 | Maintenance and repair of motor vehicles |
| 46.71.2 | Wholesale of motor fuel, including aviation gasoline |
| 46.90 | Non-specialized wholesale trade |
| 49.41 | Activities of road freight transport |
| 49.42 | Provision of transportation services |
| 52.21 | Auxiliary activities related to land transport |
| 52.24 | Cargo handling |
| 52.29 | Other auxiliary activities related to transportation |
| 66.22 | Activities of insurance agents and brokers |
| 70.22 | Consulting on business and management issues |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 1 po Doneckoi Narodnoi Respublike
Federal Tax Service code: 9301
Address: 283048,Doneckaya Narodnaya Resp,,Doneck g, Panfilova pr-kt, d 1
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 9 po Doneckoi Narodnoi Respublike
Federal Tax Service code: 9309
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Doneckoi Narodnoi Respublike
Pension Fund code: 093
Pension Fund registration number: 1339851238
Registration date: 2024-10-25
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Doneckoi Narodnoi Respublike
Social Insurance Fund code: 093
Social Insurance Fund registration number: 1339851238
Registration date: 2024-10-25
| 01.04.2026 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2269300059444) |
| 17.09.2025 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2259300821900) |
| 14.02.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2259300561342) |
| 01.11.2024 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2249300386839) |
| 01.11.2024 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2249300386828) |
| 25.10.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2249300380195) |
| 24.10.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2249300379524) |
| 24.10.2024 | Creation of a legal entity (GRN: 1249300018197) |
Number of employees in 2025:
1
Number of employees in 2024:
0
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
—
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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:
—
(no details)
NON-TAX INCOME administered by tax authorities:
fine: 2 500 rub.
micro enterprise from 10.11.2024
no information
No inspections found.
No active or completed enforcement proceedings were found.