Status
Authorized capital
Revenues
Employees in 2025
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)
Current status:
active
General director
Zaharova Valeriya Eduardovna
from 20.12.2024
INN 631551782489
Zaharova Natalya Georgievna
Share size: 10 000 rub. (100%)
INN 631552816540
| 46.71 | Wholesale of solid, liquid and gaseous fuels and similar products
find companies with this code... |
| 16.21 | Manufacture of veneer, plywood, wooden slabs and panels |
| 16.23 | Manufacture of other wooden building structures and joinery |
| 38.32.2 | Processing (recycling) of scrap and waste of precious metals |
| 38.32.3 | Procurement, storage, processing and sale of scrap and waste of ferrous metals |
| 38.32.4 | Procurement, storage, processing and sale of scrap and non-ferrous metal waste |
| 38.32.5 | Recycling of secondary non-metallic resources into secondary raw materials |
| 43.34 | Production of painting and glass works |
| 45.31.1 | Wholesale of automotive parts, components and accessories, except for the activities of agents |
| 46.21.11 | Wholesale grain trade |
| 46.21.13 | Wholesale of oilseeds and oil-bearing fruits |
| 46.38 | Wholesale of other food products, including fish, crustaceans and shellfish |
| 46.42 | Wholesale of clothing and footwear |
| 46.61 | Wholesale of machinery, equipment and tools for agriculture |
| 46.71.2 | Wholesale of motor fuel, including aviation gasoline |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 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 |
| 46.90 | Non-specialized wholesale trade |
| 49.41 | Activities of road freight transport |
| 52.10.21 | Storage and warehousing of oil and refined products |
| 52.10.23 | Storage and warehousing of other liquid or gaseous cargoes |
| 52.29 | Other auxiliary activities related to transportation |
| 62.02 | Consulting and work in the field of computer technology |
| 69.20 | Activities related to the provision of services in the field of accounting, financial audit, tax consulting |
| 70.22 | Consulting on business and management issues |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
| 96.09 | Provision of other personal services not included in other groupings |
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
| 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) |
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
In 2025: —
In 2024: —
In 2023: 204 361 rub.
In 2022: 97 817 rub.
In 2021: —
In 2020: —
In 2019: —
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.
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.
(no information)
micro enterprise from 10.08.2018
no information
No inspections found.
No active or completed enforcement proceedings were found.