General information

LLC "PETROLINVEST"
Limited Liability Company "Petrolinvest"

Legal address
366020, CHechenskaya Respublika, G Groznyi, ul Im U.D.Dimaeva (Ahmatovskii R-N), d. 14, Etazh 2

INN and KPP (TIN and RRC)
7704859539, 201401001

OGRN (Primary State Register Number)
1147746315859

Authorized capital
10 000 rub.

Registration date
24.03.2014

Age of organization
12 years 3 months 20 days

City
Groznyi

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
24.04.2025
(current status at the beginning of the year, without changes made)

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: 2025-04-24
GRN: 2252000280123

Head of Organization

Bankruptcy Trustee
SHirobokov Andrei Viktorovich
from 24.04.2025
INN 246207713313

Founders (1)

CHumakov Umar Issaevich
Share size: 10 000 rub. (100%)
INN 060308057801

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 (51):

  41.20	Construction of residential and non-residential buildings
  42.11	Construction of highways and motorways
  42.12	Construction of railways and subways
  42.13	Construction of bridges and tunnels
  42.21	Construction of engineering communications for water supply and sanitation, gas supply
  42.22.1	Construction of intercity power and communication lines
  42.22.2	Construction of local power and communication lines
  42.22.3	Construction of power plants
  42.91	Construction of water facilities
  42.91.1	Construction of port facilities
  42.91.2	Construction of hydraulic structures
  42.91.4	Production of dredging, dredging and shore protection works
  42.91.5	Production of underwater works, including diving
  42.99	Construction of other engineering structures not included in other groupings
  43.11	Dismantling and demolition of buildings
  43.12.1	Clearing the territory of the construction site
  43.12.3	Production of earthworks
  43.12.4	Preparation of the site for the development and extraction of minerals, with the exception of oil and gas sites
  43.13	Exploratory drilling
  43.21	Electrical installation works
  43.22	Production of sanitary and technical works, installation of heating and air conditioning systems
  43.29	Production of other construction and installation works
  43.31	Production of plastering works
  43.32	Carpentry and carpentry works
  43.33	Work on the installation of floor coverings and wall cladding
  43.34	Production of painting and glass works
  43.39	Production of other finishing and finishing works
  43.91	Production of roofing works
  43.99	Other specialized construction works not included in other groupings
  43.99.1	Waterproofing works
  43.99.2	Installation of scaffolding and scaffolding
  43.99.3	Piling and foundation construction works
  43.99.4	Concrete and reinforced concrete works
  43.99.5	Installation of steel building structures
  43.99.6	Stone and brick works
  43.99.7	Assembly and installation of prefabricated structures
  43.99.9	Specialized construction works not included in other groupings
  46.12.1	The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products
  46.13.1	Activities of agents in the wholesale trade of timber
  46.13.2	Activities of agents in the wholesale trade of building materials
  46.73.1	Wholesale of wood raw materials and unprocessed timber
  46.73.2	Wholesale lumber trade
  46.73.3	Wholesale trade of sanitary equipment
  46.73.4	Wholesale of paint and varnish materials
  46.73.5	Wholesale of flat glass
  46.73.6	Wholesale of other building materials and products
  47.30	Retail sale of motor fuel in specialized stores
  52.10	Warehousing and storage activities
  52.21.2	Auxiliary activities related to road transport
  52.24	Cargo handling
  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:
Upravlenie Federalnoi nalogovoi sluzhby po CHechenskoi Respublike

Federal Tax Service code: 2000
Address: 364021,CHechenskaya Resp,Groznyi g,Zavodskaya ul,21

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po CHechenskoi Respublike
Federal Tax Service code: 2000

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHechenskoi Respublike
Pension Fund code: 020
Pension Fund registration number: 1039650559
Registration date: 2022-05-16

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHechenskoi Respublike
Social Insurance Fund code: 020
Social Insurance Fund registration number: 1039650559
Registration date: 2022-05-11

Entries in the EGRUL (28)

Contacts

Phones:
—

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2025:
1

Number of employees in 2024:
0

Number of employees in 2023:
1

Number of employees in 2022:
2

Number of employees in 2021:
4

Number of employees in 2020:
6

Number of employees in 2019:
3

Average salary

In 2025: —

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2025:
13 560 000 rub.

Revenues for 2024:
2 093 000 rub.

Revenues for 2023:
2 953 000 rub.

Revenues for 2022:
4 573 000 rub.

Revenues for 2021:
10 102 000 rub.

Revenues for 2020:
14 588 000 rub.

Revenues for 2019:
32 231 000 rub.

Revenues for 2018:
112 787 000 rub.

Expenses for 2025:
15 970 000 rub.

Expenses for 2024:
2 093 000 rub.

Expenses for 2023:
2 858 000 rub.

Expenses for 2022:
4 383 000 rub.

Expenses for 2021:
9 831 000 rub.

Expenses for 2020:
14 058 000 rub.

Expenses for 2019:
31 698 000 rub.

Expenses for 2018:
112 129 000 rub.

Information about taxes and fees for 2025

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
93 150 rub.

Land tax:
20 700 rub.

Information about arrears and debts in 2026

Land tax:
debt: 1 549 560.51 rub.

Land tax:
fine: 127 602.71 rub.

NON-TAX INCOME administered by tax authorities:
fine: 190 329.08 rub.

Summy penei:
penalty: 34 376 303.79 rub.

Corporate property tax:
debt: 67 234 rub.

Strahovye vznosy:
debt: 38.37 rub.

Income tax:
debt: 22 417 150.88 rub.

Income tax:
fine: 8 226 982 rub.

Value added tax:
debt: 4 177 039.90 rub.

Value added tax:
fine: 5 024 904 rub.

Register of small and medium-sized businesses

micro enterprise from 01.08.2016

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 1 current enforcement proceedings.
Found 21 completed enforcement proceedings. More...

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