General information

LLC "DIZEL TRAST"
Limited Liability Company "Dizel Trast"

Legal address
350059, Krasnodarskii Krai, G Krasnodar, ul Tihoreckaya, d. 26, Ofis 212
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-03-13)

INN and KPP (TIN and RRC)
2312293540, 231201001

OGRN (Primary State Register Number)
1202300037312

Authorized capital
10 000 rub.

Registration date
16.07.2020

Age of organization
5 years 9 months 30 days

City
Krasnodar

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
26.12.2025
(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: 2024-01-26
GRN: 2242300083826

Head of Organization

Bankruptcy Trustee
Dybov Ilya Borisovich
from 26.01.2024
INN 232105878802

Founders (1)

Larkovich Ivan Ivanovich
Share size: 10 000 rub. (100%)
INN 421401896125

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 (22):

  46.21.11	Wholesale grain trade
  46.21.19	Wholesale trade in agricultural raw materials not included in other groupings
  46.36.1	Wholesale sugar trade
  46.38.24	Wholesale of cereals
  46.73	Wholesale trade in timber, construction materials and sanitary equipment
  47.30	Retail sale of motor fuel in specialized stores
  47.78.6	Retail sale of household liquid boiler fuel, gas in cylinders, coal, wood fuel, fuel peat in specialized stores
  47.91	Retail trade by mail or via the Internet information and communication network
  47.99.3	Direct sales of fuel with delivery to the customer's address
  49.41	Activities of road freight transport
  49.42	Provision of transportation services
  52.10	Warehousing and storage activities
  52.29	Other auxiliary activities related to transportation
  53.20.3	Courier activity
  68.20	Lease and management of own or leased real estate
  77.11	Rental and leasing of passenger cars and light vehicles
  77.12	Rental and leasing of cargo vehicles
  77.31	Rental and leasing of agricultural machinery and equipment
  77.32	Rental and leasing of construction machinery and equipment
  77.33	Rental and leasing of office machinery and equipment, including computer equipment
  77.34	Rental and leasing of water vehicles and equipment
  77.39	Rental and leasing of other types of transport, equipment and material assets not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu

Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby №5 po g. Krasnodaru
Federal Tax Service code: 2312

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 023
Pension Fund registration number: 1102078571
Registration date: 2020-07-20

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 023
Social Insurance Fund registration number: 1102078571
Registration date: 2020-07-20

Entries in the EGRUL (16)

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:
3

Number of employees in 2020:
3

Number of employees in 2019:
—

Average salary

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:
170 948 000 rub.

Revenues for 2020:
17 247 000 rub.

Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2025:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
169 737 000 rub.

Expenses for 2020:
17 096 000 rub.

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2025

(no details)

Information about arrears and debts in 2026

Value added tax:
debt: 131 995.67 rub.

Transport tax:
debt: 1 785 rub.

Summy penei:
penalty: 10 266.37 rub.

NON-TAX INCOME administered by tax authorities:
fine: 2 500 rub.

Register of small and medium-sized businesses

micro enterprise from 10.08.2020

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 1 current enforcement proceedings.
Found 4 completed enforcement proceedings. More...

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