Status
Authorized capital
Revenues
Employees in 2024
LLC "NIKANAFTA"
Limited Liability Company "Nikanafta"
"NIKANAFTA" LIMITED LIABILITY COMPANY
"NIKANAFTA" LLC
Legal address
109012, Moskva, ul. Ilinka, D.4
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-09-13)
INN and KPP (TIN and RRC)
7701866778, 771001001
OGRN (Primary State Register Number)
1107746110834
Authorized capital
500 200 rub.
Registration date
19.02.2010
Age of organization
15 years 7 months 0 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.01.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2018-07-10
GRN: 7187748187675
General director
Nabatov Mihail Vladimirovich
from 10.04.2018
INN 504790963391
Nabatov Mihail Vladimirovich
Share size: 300 000 rub. (59.98%)
INN 504790963391
Owned by the limited liability company itself
Share size: 200 200 rub. (40.02%)
INN —
46.90 | Non-specialized wholesale trade
find companies with this code... |
19.20 | Production of petroleum products |
46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
47.30 | Retail sale of motor fuel in specialized stores |
52.10.21 | Storage and warehousing of oil and refined products |
64.19 | Monetary mediation other |
64.92 | Provision of loans and other types of credit |
64.99.2 | Dealer activity |
66.11 | Financial market management |
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 № 10 po g. Moskve
Federal Tax Service code: 7710
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №3 po g. Moskve i Moskovskoi oblasti municipalnyi raion Zamoskvoreche g.Moskvy
Pension Fund code: 087105
Pension Fund registration number: 087105037464
Registration date: 2010-07-07
Accounting in the Social Insurance Fund:
Filial №18 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7718
Social Insurance Fund registration number: 771804729377181
Registration date: 2010-02-24
10.07.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7187748192691) |
10.07.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 7187748187675) |
10.04.2018 | 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: 7187747565878) |
21.03.2018 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2187747394492) |
13.09.2017 | 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: 6177748676451) |
19.02.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6137746205195) |
04.02.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137746740822) |
04.02.2013 | 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: 2137746740558) |
02.10.2012 | 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: 7127747359414) |
05.07.2012 | 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: 9127746738132) |
09.09.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6117747489480) |
09.09.2011 | 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: 6117747489469) |
26.07.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117747334890) |
09.02.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117746688123) |
09.07.2010 | 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: 8107747530950) |
17.06.2010 | 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: 7107747384903) |
31.05.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6107747572916) |
31.05.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6107747572905) |
31.05.2010 | 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: 6107747572894) |
27.02.2010 | 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: 7107746676635) |
25.02.2010 | 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: 7107746572245) |
19.02.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7107746414186) |
19.02.2010 | Creation of a legal entity (GRN: 1107746110834) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.