Status

active

Authorized capital

10 000 rub.

Revenues

936 805 000 rub.

Employees in 2025

3

General information

LLC "PETROLEUM TREIDING-MOSKVA"
Limited Liability Company "Petroleum Treiding-Moskva"

Legal address
108802, g.Moskva, R-N Kommunarka, ul Sosnovaya, d. 1B, Pomesch. 615

INN and KPP (TIN and RRC)
5036172316, 775101001

OGRN (Primary State Register Number)
1185074008635

Authorized capital
10 000 rub.

Registration date
12.07.2018

Age of organization
7 years 11 months 23 days

City
Kommunarka

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
05.08.2025
(current status at the beginning of the year, without changes made)

Organization status

Current status:
active

Head of Organization

General director
Zaharova Valeriya Eduardovna
from 20.12.2024
INN 631551782489

Founders (1)

Zaharova Natalya Georgievna
Share size: 10 000 rub. (100%)
INN 631552816540

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 (29):
    16.21Manufacture of veneer, plywood, wooden slabs and panels
    16.23Manufacture of other wooden building structures and joinery
    38.32.2Processing (recycling) of scrap and waste of precious metals
    38.32.3Procurement, storage, processing and sale of scrap and waste of ferrous metals
    38.32.4Procurement, storage, processing and sale of scrap and non-ferrous metal waste
    38.32.5Recycling of secondary non-metallic resources into secondary raw materials
    43.34Production of painting and glass works
    45.31.1Wholesale of automotive parts, components and accessories, except for the activities of agents
    46.21.11Wholesale grain trade
    46.21.13Wholesale of oilseeds and oil-bearing fruits
    46.38Wholesale of other food products, including fish, crustaceans and shellfish
    46.42Wholesale of clothing and footwear
    46.61Wholesale of machinery, equipment and tools for agriculture
    46.71.2Wholesale of motor fuel, including aviation gasoline
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.73.3Wholesale trade of sanitary equipment
    46.73.4Wholesale of paint and varnish materials
    46.73.5Wholesale of flat glass
    46.73.6Wholesale of other building materials and products
    46.90Non-specialized wholesale trade
    49.41Activities of road freight transport
    52.10.21Storage and warehousing of oil and refined products
    52.10.23Storage and warehousing of other liquid or gaseous cargoes
    52.29Other auxiliary activities related to transportation
    62.02Consulting and work in the field of computer technology
    69.20Activities related to the provision of services in the field of accounting, financial audit, tax consulting
    70.22Consulting on business and management issues
    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:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve

Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 51 po g. Moskve
Federal Tax Service code: 7751

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1095275853
Registration date: 2021-04-27

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1095275853
Registration date: 2021-04-26

Entries in the EGRUL (24)

05.08.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257720091264)
08.05.2025 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2257717070675)
20.04.2025 Submission of information on the registration of an individual at the place of residence (GRN: 2257716189400)
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: 2257713126702)
09.02.2025 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2257710697033)
12.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257700626291)
20.12.2024 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2247713265040)
21.10.2024 Submission of information on the registration of an individual at the place of residence (GRN: 2247710504512)
03.09.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247708561351)
14.02.2024 Submission of information on the registration of an individual at the place of residence (GRN: 2247701733486)
12.09.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227708495860)
24.12.2021 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2217711930335)
30.04.2021 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: 2217703552328)
27.04.2021 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: 2217703360136)
26.04.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2217703308656)
26.04.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2217703308645)
26.04.2021 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: 2217703308623)
18.11.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2205004831007)
10.12.2019 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: 2195082303250)
10.12.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2195082303249)
24.07.2018 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: 2185074307603)
18.07.2018 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: 2185074302598)
12.07.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2185074298440)
12.07.2018 Creation of a legal entity (GRN: 1185074008635)

Contacts

Phones:

E-mails:
show

Web-sites:

Employees

Number of employees in 2025:
3

Number of employees in 2024:
3

Number of employees in 2023:
3

Number of employees in 2022:
5

Number of employees in 2021:
7

Number of employees in 2020:
7

Number of employees in 2019:
6

Average salary

In 2025: —

In 2024: —

In 2023: 204 361 rub.

In 2022: 97 817 rub.

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2025:
936 805 000 rub.

Revenues for 2024:
629 436 000 rub.

Revenues for 2023:
744 441 000 rub.

Revenues for 2022:
1 153 845 000 rub.

Revenues for 2021:
1 146 993 000 rub.

Revenues for 2020:
625 333 000 rub.

Revenues for 2019:
548 183 000 rub.

Revenues for 2018:
106 498 000 rub.

 

Expenses for 2025:
936 075 000 rub.

Expenses for 2024:
627 314 000 rub.

Expenses for 2023:
741 323 000 rub.

Expenses for 2022:
1 151 099 000 rub.

Expenses for 2021:
1 138 413 000 rub.

Expenses for 2020:
617 053 000 rub.

Expenses for 2019:
534 609 000 rub.

Expenses for 2018:
104 181 000 rub.

Information about taxes and fees for 2025

Tax amount:
7 287 405 rub.

Contributions amount:
475 684 rub.

Value added tax:
6 601 540 rub.

Income tax:
580 230 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
475 684.32 rub.

Transport tax:
105 635 rub.

Summy penei:
494.16 rub.

Information about arrears and debts in —

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.08.2018

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.