General information

LLC "NAFTATREID"
Limited Liability Company "Naftatreid"
"NAFTA TRADE"

Legal address
115184, Moskva, ul. Pyatnickaya, D.66, Str.1

INN and KPP (TIN and RRC)
7701607519, 770501001

OGRN (Primary State Register Number)
1057747529850

Authorized capital
10 000 rub.

Registration date
21.07.2005

Age of organization
20 years 2 months 15 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
02.01.2022
(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: 2011-01-25
GRN: 2117746345847

Head of Organization

Liquidator
SHarama Aleksandr Vasilevich
from 22.12.2010
INN 773576878762

Founders (1)

SHarama Aleksandr Vasilevich
Share size: 10 000 rub. (100%)
INN 773576878762

Types of activities (OKVED / RCEA)

• Main type of activity:

  51.12.1

  Activities of fuel wholesale agents find companies with this code...

• Additional types of activity (20):

  51.12	Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
  51.12.33	The activities of agents in the wholesale trade of plastics and synthetic resins in primary forms
  51.12.35	The activity of agents in the wholesale trade of synthetic rubber and rubber in primary forms
  51.12.36	Activities of agents in the wholesale trade of explosives
  51.12.37	The activities of agents in the wholesale trade of other basic chemicals
  51.51.2	Wholesale of motor fuels, including aviation gasoline
  51.51.3	Wholesale of other liquid and gaseous fuels
  51.55.2	Wholesale of synthetic resins and plastics in primary forms
  51.55.32	Wholesale of synthetic rubber and rubber in primary forms
  51.55.33	Wholesale of explosives
  51.55.34	Wholesale of other industrial chemicals not included in other groupings
  60.30.1	Transportation of oil and petroleum products through pipelines
  60.30.11	Transportation of oil through pipelines
  60.30.3	Transportation of other types of cargo via pipelines
  65.23.1	Investments in securities
  65.23.3	Investments in property
  65.23.5	Activities of holding companies in the field of financial intermediation
  74.13.1	Market research
  74.15.1	Financial and industrial group management activities
  74.15.2	Management activities of holding companies

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 № 5 po g. Moskve
Federal Tax Service code: 7705

Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:
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Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (15)

Contacts

Phones:
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E-mails:
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Web-sites:
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Employees

Number of employees in 2024:
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Average salary

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Financial indicators

Revenues for 2024:
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Expenses for 2024:
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Information about taxes and fees for —

(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.

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