LLC "NEFTETREID"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2024
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General information
LLC "NEFTETREID"
Limited Liability Company "Neftetreid"
Legal address
127282, g.Moskva, Pr-D CHermyanskii, D.7, Str.1
INN and KPP (TIN and RRC)
7709382183, 771501001
OGRN (Primary State Register Number)
1027709003288
Authorized capital
10 000 rub.
Registration date
13.08.2002
Age of organization
23 years 8 months 28 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
31.12.2023
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2016-10-05
GRN: 7167749721011
Head of Organization
Liquidator
Maiorova Elena Anatolevna
from 07.12.2015
INN 770503778351
Founders (1)
Akcionernoe Obschestvo "Difasio Investments Limited"
Share size: 10 000 rub. (100%)
INN —
Types of activities (OKVED / RCEA)
- Main type of activity:
—
find companies with this code... - Additional types of activity (0):
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:
Inspekciya Federalnoi nalogovoi sluzhby № 15 po g. Moskve
Federal Tax Service code: 7715
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087315
Pension Fund registration number: 087315001402
Registration date: 2010-04-23
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
Entries in the EGRUL (22)
| 05.10.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7167749728260) |
| 05.10.2016 | Liquidation of a legal entity (GRN: 7167749721011) |
| 02.09.2016 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 7167748695723) |
| 07.12.2015 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2157748863094) |
| 22.10.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9147747811741) |
| 26.04.2010 | 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: 2107747180385) |
| 21.04.2010 | 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: 9107746992322) |
| 18.12.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8097748623723) |
| 18.12.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8097748623712) |
| 18.12.2009 | 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: 8097748623701) |
| 30.09.2009 | 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: 9097747825640) |
| 20.01.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097746072972) |
| 22.11.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067760003364) |
| 02.10.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067757418991) |
| 07.08.2006 | 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: 2067755613968) |
| 25.07.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2067755259702) |
| 25.07.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2067755259691) |
| 25.07.2006 | 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: 2067755259680) |
| 04.07.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9067746675207) |
| 08.02.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2057709063212) |
| 24.06.2003 | 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: 2037709056010) |
| 13.08.2002 | Creation of a legal entity (GRN: 1027709003288) |
Contacts
Phones:
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Employees
Number of employees in 2025:
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Average salary
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Financial indicators
Revenues for 2025:
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Information about taxes and fees for —
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
not on the registry
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.