Status
Authorized capital
Revenues
Employees in 2024
LLC "NEFTEPROMSNAB"
Limited Liability Company "Neftepromsnab"
Legal address
107140, g.Moskva, Per. 1-I Krasnoselskii, d. 3, Pomesch. I Komnata 78
INN and KPP (TIN and RRC)
7743500983, 770801001
OGRN (Primary State Register Number)
1037739805014
Authorized capital
15 000 000 rub.
Registration date
04.07.2003
Age of organization
22 years 9 months 27 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.04.2025
(current status at the beginning of the year, without changes made)
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: 2020-02-10
GRN: 2207701142670
Bankruptcy Trustee
Eronina Anastasiya Nikolaevna
from 16.05.2024
INN 234504947280
Samarin Vladimir Nikolaevich
Share size: 15 000 000 rub. (100%)
INN 772818158926
| 06.10 | Production of oil and petroleum (associated) gas
find companies with this code... |
| 09.10 | Provision of services in the field of oil and natural gas production |
| 19.20 | Production of petroleum products |
| 46.12.1 | The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products |
| 46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
| 46.71.2 | Wholesale of motor fuel, including aviation gasoline |
| 46.90 | Non-specialized wholesale trade |
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:
Inspekciya Federalnoi nalogovoi sluzhby № 8 po g. Moskve
Federal Tax Service code: 7708
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: 1070422066
Registration date: 2018-02-28
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: 1070422066
Registration date: 2018-02-13
| 03.04.2025 | 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: 2257715621744) |
| 08.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257710640097) |
| 08.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257710640086) |
| 16.05.2024 | Approval of the bankruptcy trustee (GRN: 2247704777065) |
| 15.05.2024 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a court decision (GRN: 2247704750071) |
| 04.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227710675883) |
| 23.10.2021 | Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2217709894389) |
| 22.12.2020 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2207713714613) |
| 17.09.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207709293460) |
| 10.07.2020 | Approval of the bankruptcy trustee (GRN: 2207705985430) |
| 10.02.2020 | Approval of the bankruptcy trustee (GRN: 2207701142680) |
| 10.02.2020 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2207701142670) |
| 28.04.2018 | 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: 9187747208574) |
| 12.04.2018 | 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: 8187747013941) |
| 27.03.2018 | 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: 2186234109499) |
| 01.03.2018 | 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: 9187746521624) |
| 19.02.2018 | 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: 8187746993624) |
| 12.02.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2186234070537) |
| 12.02.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2186234070526) |
| 12.02.2018 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2186234070504) |
| 12.12.2017 | 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: 2176234482653) |
| 01.12.2017 | 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: 2176234465724) |
| 30.11.2017 | 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: 2176234462897) |
| 27.11.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2176234458519) |
| 27.11.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2176234458508) |
| 27.11.2017 | 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: 2176234457925) |
| 18.10.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8177748596105) |
| 04.09.2017 | 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: 6177748101448) |
| 25.08.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177748691173) |
| 24.08.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177748589753) |
| 18.09.2016 | 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: 9167748774008) |
| 25.06.2014 | 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: 2147747898109) |
| 24.06.2014 | 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: 2147747847674) |
| 17.06.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2147747623494) |
| 17.06.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2147747623483) |
| 17.06.2014 | 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: 2147747623472) |
| 06.07.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9127746782704) |
| 05.06.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8127746944636) |
| 28.05.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8127746634800) |
| 18.04.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7127746632325) |
| 26.03.2012 | 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: 6127746906501) |
| 08.07.2011 | 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: 9117746956274) |
| 08.07.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9117746956208) |
| 14.05.2010 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2107747881910) |
| 31.03.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9107746052911) |
| 05.02.2010 | 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: 6107746700000) |
| 22.08.2008 | 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: 2087759779710) |
| 12.03.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7087746208455) |
| 27.08.2007 | 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: 2077759420385) |
| 18.07.2007 | 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: 2077758070003) |
| 18.07.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077758069827) |
| 06.07.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077757621115) |
| 19.04.2007 | 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: 9077746630975) |
| 19.04.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9077746630876) |
| 13.10.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2067757931437) |
| 13.10.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2067757931426) |
| 13.10.2006 | 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: 2067757931415) |
| 21.09.2006 | 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: 2067757111519) |
| 21.09.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067757111497) |
| 15.06.2006 | 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: 9067746184112) |
| 24.04.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7067746816812) |
| 30.03.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057743039759) |
| 30.03.2005 | 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: 2057743039737) |
| 20.12.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047743054434) |
| 20.12.2004 | 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: 2047743054423) |
| 23.03.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047743008674) |
| 26.02.2004 | 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: 2047743005044) |
| 08.07.2003 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 04.07.2003 | Creation of a legal entity (GRN: 1037739805014) |
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
—
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Transport tax:
7 515 rub.
Corporate property tax:
333 233.24 rub.
Income tax:
penalty: 1 459.91 rub.
Land tax:
penalty: 498.60 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 17.07 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 73.67 rub.
not on the registry
not on the registry
no information
No inspections found.
Found 9 current enforcement proceedings.
Found 54 completed enforcement proceedings. More...