Russian Company OOO "IUGROSPETROL"

(profile #2320025738 of 03/20/2023)

Brief Profile

active Commercial

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "IUGROSPETROL"
TIN 2320025738
Region, city Krasnodar Krai, Sochi address
Company Age 25 years (for comparison: the industry average is 8 years)
Core Activity Wholesale of solid, liquid and gaseous fuels and related products
Scale of Operation
(modest)
Number of employees and its change over the year 1 person
Founders
  1. OOO "IUGROSPETROL" (79%; 7.9 thousand RUB)
  2. Turaev Akmal Numanovich (20.47%; 2 thousand RUB)
  3. Gombeev Anatolii Aleksandrovich (0.53%; 53 RUB)
Manager Kosorunin Andrei Anatolevich (general manager)

Facts to Consider

There is information about the inaccuracy of the address.

There is information about the unreliability of the data on the head of the organization.

The founder of the organization has changed.

The manager is also a CEO in 1 organization.

show 1 more significant fact

The company has been in business for 25 years.

The age of the organization is higher than the industry average.

Complete Profile

  1. 1. General Information
  2. 2. Registration in the Russian Federation
  3. 3. Company's Activities
  4. 4. Legal Address
  5. 5. Owners, Founders of the Entity
  6. 6. OOO "IUGROSPETROL" CEO
  7. 7. Entities Founded by Company
  8. 8. Number of Employees
  9. 9. Company Finance
  10. 10. Entities related to OOO "IUGROSPETROL"
  11. 11. Timeline of key events
  12. 12. Latest Changes in the Unified State Register of Legal Entities (USRLE)

General Information

Full name of the organization: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "IUGROSPETROL"

TIN: 2320025738

KPP: 236701001

PSRN: 1022302933531

Location: 354024, Krasnodar Krai, Sochi, pr-kt Kurortnyi (Khostinskii R-N), 96A, et. 1 pomeshch. 7

Line of business: Wholesale of solid, liquid and gaseous fuels and related products (OKVED code 46.71)

Organization status: Commercial, active

Form of incorporation: Limited liability companies (code 12300 according to OKOPF)

Registration in the Russian Federation

The organization OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "IUGROSPETROL" was registered in the Unified State Register of Legal Entities 25 years ago 27 October 1997.
The average age of legal entities for the type of activity 46.71 "Wholesale of solid, liquid and gaseous fuels and related products" is 8 years. This organization has been in business longer.

The tax authority where the legal entity is registered: Mezhraionnaia inspektsiia Federalnoi nalogovoi sluzhby № 8 po Krasnodarskomu kraiu (inspection code – 2367). The tax authority before 06/04/2018 – Mezhraionnaia inspektsiia Federalnoi nalogovoi sluzhby № 7 po Krasnodarskomu kraiu (code 2366).

Registration with the Pension Fund: registration number 033023027728 dated 6 June 2018.

Registration with the Social Insurance Fund: registration number 231652588123161 dated 16 December 2015.

Company's Activities

The main activity of the organization is Wholesale of solid, liquid and gaseous fuels and related products (OKVED code 46.71).

Additionally, the organization listed the following activities:

41.20 Construction of residential and non-residential buildings
45.20 Maintenance and repair of motor vehicles
46.12 Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
47.30 Retail sale of motor fuel in specialized stores
47.53.3 Retail sale of wallpaper and floor coverings in specialized stores
show 13 more

Legal Address

OOO "IUGROSPETROL" is registered at 354024, Krasnodar Krai, Sochi, pr-kt Kurortnyi (Khostinskii R-N), 96A, et. 1 pomeshch. 7. (show on a map)

In the register of the Tax Service, this address is listed as unreliable. (results of verification of the reliability of information contained in the Unified State Register of Legal Entities about a legal entity - 11/26/2021).

Before 01/21/2021 the organization was located at .

An earlier legal address: (before 06/04/2018).

No other organizations are listed at the current registered address.

Owners, Founders of the Entity

The founders of OOO "IUGROSPETROL" are

Founders Share Nominal value from which date
OOO "IUGROSPETROL" 79% 7.9 thousand RUB 10/27/1997
Turaev Akmal Numanovich (TIN: 231905822719) 20.47% 2 thousand RUB 10/01/2009
Gombeev Anatolii Aleksandrovich (TIN: 231900060841) 0.53% 53 RUB 10/01/2009

The former founder was:

Founder Share Nominal value from which date Until *
79% 7.9 thousand RUB 10/26/2009 10/01/2021

OOO "IUGROSPETROL" CEO

The head of the organization (a person who has the right to act on behalf of a legal entity without a power of attorney) since 25 December 2020 is general manager Kosorunin Andrei Anatolevich (TIN: 773116972935) - the information is inaccurate (results of verification of the reliability of information contained in the Unified State Register of Legal Entities about a legal entity; 06/30/2022).
Kosorunin Andrei Anatolevich is also a manager in OOO "KSB".

Entities Founded by Company

OOO "IUGROSPETROL" is not listed as a founder in any Russian legal entities.

Number of Employees

In 2021 the average number of employees in OOO "IUGROSPETROL" was 1 people .

Company Finance

The Authorized capital of OOO "IUGROSPETROL" is 10 thousand RUB. This is the minimum authorized capital for organizations established in the form of a LTD.

It should be noted that 79% of the authorized capital (7.9 thousand RUB) currently belongs to the company itself.

The net assets of OOO "IUGROSPETROL" as of 12/31/2020 totaled 10 thousand RUB.

In 2020 the firm earned zero profit. The organization's financial performance has not changed over the year. Please note that the financial performance is given for 2020; no data available for 2021.

As of 12/31/2021 the organization applies simplified taxation system (STS).

Information about the taxes and fees paid by the organization for 2021

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation0 RUB.
NON-TAX INCOME administered by tax authorities0 RUB.
Value added tax0 RUB.
Income tax0 RUB.
Insurance premiums for compulsory health insurance of the working population credited to the budget of the Federal Compulsory Health Insurance Fund0 RUB.
Insurance premiums for compulsory social insurance in case of temporary disability and in connection with maternity0 RUB.
Tax levied in connection with the application of the simplified taxation system0 RUB.
Total0 RUB.

The organization had no tax arrears as of 10/01/2021.

Based on the data from the Unified State Register of Legal Entities, the following legal entities and people are directly or indirectly related to the organization.

People and organizations directly related to
OOO "IUGROSPETROL"		 People and organizations indirectly related to OOO "IUGROSPETROL"
through the entities listed
in column 1		 through the entities listed
in column 2
1 2 3
  1. Kosorunin Andrei Anatolevich
    (head)
  2. Gombeev Anatolii Aleksandrovich
    (founder)
  3. Turaev Akmal Numanovich
    (founder)
  4. Ksenofontov Sergei Borisovich
    (founder until 10/01/2021*)
  1. OOO "KSB"
    (Kosorunin Andrei Anatolevich - head; Ksenofontov Sergei Borisovich - founder)
  2. OOO "VINKL"
    (Kosorunin Andrei Anatolevich - head until 06/16/2020*; Ksenofontov Sergei Borisovich - founder until 05/18/2021*)
  3. OOO "INZHENERNYI TSENTR"KREDO"
    (Turaev Akmal Numanovich - founder)
  4. TSZH "KIPARIS"
    (Gombeev Anatolii Aleksandrovich - head)
  5. TSZH "KRASNYI DVORIK"
    (Turaev Akmal Numanovich - founder until 12/31/2021*)
  6. PGSK "MALYI AKHUN" (liquidated 04/12/2019)
    (Gombeev Anatolii Aleksandrovich - head, founder until 12/31/2021*)
  7. TSZH "PARUS" (liquidated 08/27/2007)
    (Turaev Akmal Numanovich - head, founder until 12/31/2021*)
  8. HOUSE-BUILDING COOPERATIVE "MERIDIAN" (liquidated 11/21/2014)
    (Kosorunin Andrei Anatolevich - founder until 12/31/2021*; Ksenofontov Sergei Borisovich - founder until 12/31/2021*)
  9. OOO "NOVOSELENSKOE"
    (Ksenofontov Sergei Borisovich - head, founder)
  10. OOO "KREDO-PAK" (liquidated 06/08/2018)
    (Turaev Akmal Numanovich - founder)
  11. OOO "KREDO-INVEST" (liquidated 01/21/2015)
    (Turaev Akmal Numanovich - founder)
  12. OOO "PODARKI" (liquidated 04/24/2006)
    (Turaev Akmal Numanovich - founder)
  13. OOO "POLIMER" (liquidated 03/30/2011)
    (Turaev Akmal Numanovich - founder)
  14. OOO "GLASKOM" (liquidated 03/06/2012)
    (Turaev Akmal Numanovich - founder)
  15. OOO "TEPLYI DOM" (liquidated 06/20/2019)
    (Turaev Akmal Numanovich - founder)
  16. OOO "ARIADNA" (liquidated 01/19/2012)
    (Turaev Akmal Numanovich - founder)
  17. OOO "DOMASHNIAIA APTEKA" (liquidated 02/15/2019)
    (Gombeev Anatolii Aleksandrovich - founder)
  18. OOO "KREDO-TREID" (liquidated 08/03/2017)
    (Turaev Akmal Numanovich - founder)
  19. OOO "1 MCHZ"
    (Ksenofontov Sergei Borisovich - head until 07/09/2020*, founder)
  1. OOO "PUSHKINO-KHLEBOPRODUKT"
    (Ksenofontov Sergei Borisovich - founder)
  2. OOO "CHASOVOI SALON "POLET"
    (Ksenofontov Sergei Borisovich - founder)
  3. OOO "SIAB ENERGOSBYT"
    (Ksenofontov Sergei Borisovich - founder)
  4. OOO "DIKSI-GRAND"
    (Ksenofontov Sergei Borisovich - founder)
  5. OOO TORGOVYI TSENTR "POLET"
    (Ksenofontov Sergei Borisovich - founder)
show 23 organizations more, where Ksenofontov Sergei Borisovich - founder
  1. OOO "AGRAF 2"
    (is located at the old address of OOO "IUGROSPETROL")
  2. OOO "AVTOKRANY"
    (was at the old address of OOO "IUGROSPETROL")
  1. AO "1 MCHZ" (liquidated 08/02/2018)
    (Ksenofontov Sergei Borisovich - head)
  1. Ketiladze Murman Bichikoevich
    (founder of OOO "KSB"; head, founder of OOO "CHASOVOI SALON "POLET"; head, founder of OOO TORGOVYI TSENTR "POLET"; head, founder of OOO "CHZP"; head until 08/08/2019*, founder of OOO "GOLD TAIM"; founder of OOO "INTERCHASSERVIS")
  2. Petrov Sergei Sergeevich
    (founder of OOO "KSB"; founder of OOO "PUSHKINO-KHLEBOPRODUKT"; head until 10/07/2021* of OOO "GRAND-ESTEIT")
  3. Ksenofontov Ivan Sergeevich
    (founder of OOO "VINKL"; founder until 12/26/2022* of OOO "SIAB ENERGOSBYT"; founder until 09/23/2021* of OOO "GRAND-ESTEIT"; founder of OOO PFK "EKO TSENTR")
  4. Stebneva Anna Vladimirovna
    (founder of OOO "VINKL"; head, founder of OOO "DIKSI-GRAND"; founder until 10/06/2021* of OOO "GRAND-ESTEIT")
  5. Kalandarov Timur Narimanovich
    (head of OOO "VINKL"; founder of OOO "GOLD TAIM")
  6. Chistik Oleg Aleksandrovich
    (head, founder of OOO "INZHENERNYI TSENTR"KREDO")
  7. OOO "ELEGANSMOTORS"
    (OOO "KSB" - founder until 09/06/2018*)
  8. Frolikov Aleksei Andreevich
    (head of TSZH "KRASNYI DVORIK")
  9. OOO "KOMPLEKS" (liquidated 07/09/2013)
    (founder of OOO "INZHENERNYI TSENTR"KREDO"; founder until 12/31/2021* of TSZH "KRASNYI DVORIK")
  10. OOO "TRASTINVEST" (liquidated 09/29/2020)
    (OOO "KSB" - founder; founder until 10/14/2020* of OOO "NOVOSELENSKOE"; founder until 10/14/2020* of OOO "1 MCHZ")
  11. Kaprina Irina Andreevna
    (founder until 02/16/2022* of OOO "VINKL"; founder until 02/18/2021* of OOO "DIKSI-GRAND")
  12. "FISC" (liquidated 02/25/2019)
    (founder until 04/16/2019* of OOO "KSB")
  13. Kovin Evgenii Andreevich
    (head until 10/24/2018*, founder until 12/31/2021* of TSZH "KIPARIS")
  14. Isaev Artemii Glebovich
    (head of OOO "1 MCHZ")
  15. OOO "POLET-INZHENER"
    (OOO "1 MCHZ" - founder)
  16. Frolov Petr Pavlovich
    (head until 02/19/2020* of OOO "VINKL")
  17. Baranov Pavel Dmitrievich
    (head until 11/03/2022* of OOO "VINKL")
  18. Gamidov Subkhan Nizami ogly
    (head, founder of OOO "GRAND-ESTEIT")
  19. Kuvshinova Natalia Lvovna
    (head, founder of OOO "INTERCHASSERVIS")
  20. Kivotova Tatiana Mikhailovna
    (head, founder of OOO PFK "EKO TSENTR")
  21. Lure Aleksandra Borisovna
    (head of OOO "GOLD TAIM")
  22. Peskov Igor Viktorovich
    (head of OOO "SIAB ENERGOSBYT")
  23. Iarovitskii Leonid Isaakovich
    (founder of OOO "PUSHKINO-KHLEBOPRODUKT")
  24. Sokalskii Boris Igorevich
    (founder of OOO "PUSHKINO-KHLEBOPRODUKT")
  25. Kuznetsov Boris Nikolaevich
    (head of OOO "PUSHKINO-KHLEBOPRODUKT")
  26. Cheremenskii Vadim Nikolaevich
    (founder until 12/31/2021* of TSZH "KIPARIS")
  27. Danshina Marina Alekseevna
    (founder until 12/31/2021* of TSZH "KIPARIS")
  28. Zimina Natalia Dmitrievna
    (founder until 12/31/2021* of TSZH "KIPARIS")
  29. Iantikov Aleksandr Viktorovich
    (founder until 12/31/2021* of TSZH "KIPARIS")
  30. OOO "DKM POLET"
    (OOO "1 MCHZ" - founder until 10/07/2020*)
  1. Bogomolova Alla Sergeevna
    (founder until 12/31/2021* of TSZH "KRASNYI DVORIK")
  2. Avanesian Valerii Arshavirovich
    (founder until 12/31/2021* of TSZH "KRASNYI DVORIK")
  3. Karasev Aleksandr Nikolaevich
    (founder until 12/31/2021* of TSZH "KRASNYI DVORIK")
  4. Oganesian Izabella Rubikovna
    (founder until 04/11/2018* of TSZH "KRASNYI DVORIK")
  5. Zyrianov Viktor Petrovich
    (founder until 12/31/2021* of TSZH "KRASNYI DVORIK")
show 19 founders more of TSZH "KRASNYI DVORIK"
  1. Turaev Timur Rustamovich
    (head until 04/03/2018* of TSZH "KRASNYI DVORIK")
  2. Ageeva Iuliia Viktorovna
    (head until 12/26/2019* of TSZH "KRASNYI DVORIK")
  3. Patsina Anastasiia Iurevna
    (head until 01/11/2023* of TSZH "KRASNYI DVORIK")
  4. OOO "TEKHNOLOGII NEDVIZHIMOSTI" (liquidated 05/19/2021)
    (OOO "1 MCHZ" - founder, legal successor)
  5. OAO "PUSHKINO-KHLEBOPRODUKT" (liquidated 10/31/2014)
    (OOO "PUSHKINO-KHLEBOPRODUKT" - legal successor)
  6. Sokalskii Boris Borisovich
    (founder until 04/11/2022* of OOO "PUSHKINO-KHLEBOPRODUKT")
  7. ANAD (liquidated 11/10/2008)
    (OOO "DIKSI-GRAND" - founder until 01/02/2022*)
  8. Ilieva Marina Alekseevna
    (founder until 11/19/2019* of OOO "GOLD TAIM")
Show further connections through the parties listed above →

No further links found

Timeline of key events

06/30/2022
Information about the head of the organization Kosorunin Andrei Anatolevich was found to be unreliable (results of verification of the reliability of information contained in the Unified State Register of Legal Entities about a legal entity).
11/26/2021
Information about the legal address Krasnodar Krai, Sochi, pr-kt Kurortnyi (Khostinskii R-N), 96A, et. 1 pomeshch. 7 was found to be unreliable (results of verification of the reliability of information contained in the Unified State Register of Legal Entities about a legal entity).
10/01/2021
is no longer listed as the founder in the Unified State Register of Legal Entities.
01/21/2021
The legal address changed from to Krasnodar Krai, Sochi, pr-kt Kurortnyi (Khostinskii R-N), 96A, et. 1 pomeshch. 7.
12/25/2020
Head of the organization – Kosorunin Andrei Anatolevich.
10/21/2020
Information about the legal address was found to be unreliable (results of verification of the reliability of information contained in the Unified State Register of Legal Entities about a legal entity).
06/04/2018
  1. The legal address changed from to .
  2. The tax authority where the legal entity is registered was changed to Mezhraionnaia inspektsiia Federalnoi nalogovoi sluzhby № 8 po Krasnodarskomu kraiu (earlier it was Mezhraionnaia inspektsiia Federalnoi nalogovoi sluzhby № 7 po Krasnodarskomu kraiu).
09/05/2017
Information about the legal address was found to be unreliable (results of verification of the reliability of information contained in the Unified State Register of Legal Entities about a legal entity).
03/25/2016
Legal address – .
10/26/2009
The new founder – .
10/01/2009
  1. The new founder – Turaev Akmal Numanovich.
  2. The new founder – Gombeev Anatolii Aleksandrovich.
10/27/1997
Organization registration.

Latest Changes in the Unified State Register of Legal Entities (USRLE)

  1. 11/28/2022. Submission of information about the registration of an individual at the place of residence.
  2. 11/07/2022. Submission of information about the registration of an individual at the place of residence.
  3. 06/30/2022. Inclusion in the Unified State Register of Legal Entities of information about the unreliability of information about a legal entity (results of checking the accuracy of information contained in the Unified State Register of Legal Entities about a legal entity).
  4. 06/24/2022. 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.
  5. 06/08/2022. The registration authority makes a decision on the forthcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of Legal Entities of information about the legal entity in respect of which an entry of unreliability was made).
  6. 11/26/2021. Inclusion in the Unified State Register of Legal Entities of information about the unreliability of information about a legal entity (results of checking the accuracy of information contained in the Unified State Register of Legal Entities about a legal entity).
  7. 10/01/2021. Change of information about a legal entity contained in the Unified State Register of Legal Entities.
  8. 01/21/2021. State registration of changes made to the constituent documents of a legal entity related to changes in information about a legal entity contained in the Unified State Register of Legal Entities, based on an application.
  9. 12/25/2020. Cancellation by a legal entity of an earlier decision to liquidate.
  10. 10/21/2020. Inclusion in the Unified State Register of Legal Entities of information about the unreliability of information about a legal entity (results of checking the accuracy of information contained in the Unified State Register of Legal Entities about a legal entity).

* The date of change in the Unified State Register of Legal Entities is shown (may be different from the actual date).

Sources of Information

The data presented on this page have been obtained from official sources: the Unified State Register of Legal Entities (USRLE), the State Information Resource for Financial Statements, the website of the Federal Tax Service (FTS), the Ministry of Finance and the Federal State Statistics Service.

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