Status
Authorized capital
Revenues
Employees in 2023
AO "KOMPANIYA KRYM OIL"
Akcionernoe Obschestvo "Kompaniya Krym Oil"
Legal address
295494, Respublika Krym, g. Simferopol, ul. Montazhnaya, d. 6A
INN and KPP (TIN and RRC)
9102015637, 910201001
OGRN (Primary State Register Number)
1149102023003
Authorized capital
10 000 rub.
Registration date
22.07.2014
Age of organization
11 years 9 months 28 days
City
Simferopol
Special tax treatment
—
Model charter
—
OKOPF
12267
Date of update of information in the EGRUL
23.03.2026
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: 2023-03-19
GRN: 2239100070922
Bankruptcy Trustee
Komarov Mihail YUrevich
from 19.03.2023
INN 780628855390
| 49.41 | Activities of road freight transport
find companies with this code... |
| 06.10 | Production of oil and petroleum (associated) gas |
| 46.71.2 | Wholesale of motor fuel, including aviation gasoline |
| 47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
| 47.19 | Other retail trade in non-specialized stores |
| 47.24 | Retail sale of bread and bakery products and confectionery in specialty stores |
| 47.29 | Retail sale of other food products in specialty stores |
| 47.30 | Retail sale of motor fuel in specialized stores |
| 49.39 | Activities of other land passenger transport, not included in other groupings |
| 49.41.1 | Transportation of goods by specialized vehicles |
| 52.10.21 | Storage and warehousing of oil and refined products |
| 52.21.1 | Auxiliary activities related to railway transport |
| 52.21.2 | Auxiliary activities related to road transport |
| 68.10 | Purchase and sale of own real estate |
| 68.10.1 | Preparation for the sale of your own real estate |
| 70.10.1 | Financial and industrial group management activities |
| 70.10.2 | Management activities of holding companies |
| 77.39.1 | Rental and leasing of other land vehicles and equipment |
| 77.39.11 | Rental and leasing of other motor vehicles and equipment |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Krym
Federal Tax Service code: 9100
Address: 295006, Krym Resp, Simferopol g, Aleksandra Nevskogo ul, d 29
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Krym
Federal Tax Service code: 9100
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Krym
Pension Fund code: 091
Pension Fund registration number: 1096578867
Registration date: 2014-07-23
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Krym
Social Insurance Fund code: 091
Social Insurance Fund registration number: 1096578867
Registration date: 2014-07-23
| 23.03.2026 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2269100834385) |
| 13.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2259100095527) |
| 13.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2259100095516) |
| 19.03.2023 | Approval of the bankruptcy trustee (GRN: 2239100070933) |
| 19.03.2023 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2239100070922) |
| 02.06.2022 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2229100230104) |
| 21.01.2022 | Insolvency (bankruptcy) proceedings have been initiated against a legal entity (GRN: 2229100078040) |
| 01.06.2021 | Submission by the licensing authority of information on the granting of a license (GRN: 2219100157494) |
| 18.05.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2209100192343) |
| 18.03.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2209100092474) |
| 10.03.2020 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2209100064061) |
| 11.12.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2199112383171) |
| 21.10.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2199112316710) |
| 21.08.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2199112252282) |
| 15.08.2019 | Submission by the licensing authority of information on the granting of a license (GRN: 2199112245231) |
| 14.08.2019 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2199112244945) |
| 07.08.2019 | 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: 2199112234792) |
| 05.09.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2189112492413) |
| 04.09.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2189112491203) |
| 27.08.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2189112484064) |
| 06.04.2017 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2179102139885) |
| 03.04.2017 | 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: 2179102135815) |
| 15.03.2017 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2179102111219) |
| 22.02.2017 | Submission by the licensing authority of information on the granting of a license (GRN: 2179102092332) |
| 08.12.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2169102738847) |
| 12.05.2016 | 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: 2169102274450) |
| 22.03.2016 | 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: 2169102122363) |
| 22.03.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2169102120911) |
| 09.02.2016 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2169102080046) |
| 27.07.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2159102433323) |
| 27.02.2015 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2159102154066) |
| 06.02.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2159102122738) |
| 08.10.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2149102121980) |
| 25.07.2014 | 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: 2149102068751) |
| 25.07.2014 | 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: 2149102068333) |
| 22.07.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2149102064660) |
| 22.07.2014 | Creation of a legal entity (GRN: 1149102023003) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2025:
—
Number of employees in 2024:
—
Number of employees in 2023:
2
Number of employees in 2022:
5
Number of employees in 2021:
57
Number of employees in 2020:
70
Number of employees in 2019:
72
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:
51 231 000 rub.
Revenues for 2020:
88 507 000 rub.
Revenues for 2019:
254 249 000 rub.
Revenues for 2018:
82 061 000 rub.
Expenses for 2025:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
80 198 000 rub.
Expenses for 2020:
88 479 000 rub.
Expenses for 2019:
253 657 000 rub.
Expenses for 2018:
119 549 000 rub.
(no details)
Value added tax:
debt: 18 730 643.62 rub.
Value added tax:
fine: 2 939 rub.
Personal income tax:
debt: 307 627 rub.
Personal income tax:
fine: 48 940.57 rub.
State duty:
debt: 12 128 rub.
Strahovye vznosy:
debt: 3 004 959.04 rub.
Transport tax:
debt: 82 774 rub.
Summy penei:
penalty: 6 530 965.45 rub.
NON-TAX INCOME administered by tax authorities:
fine: 500 rub.
small business from 10.11.2023
no information
Found 8 inspections. more...
Found 1 current enforcement proceedings.
Found 11 completed enforcement proceedings. More...