General information

LLC "NTD"
Limited Liability Company "Neftyanoi Torgovyi Dom"
PETROLEYM TRADE HOUSE LTD

Legal address
400137, Volgogradskaya oblast, g. Volgograd, B-R 30-Letiya Pobedy, d. 56, kv. 242

INN and KPP (TIN and RRC)
3444146938, 344301001

OGRN (Primary State Register Number)
1073444006756

Authorized capital
12 500 rub.

Registration date
30.05.2007

Age of organization
18 years 3 months 29 days

City
Volgograd

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:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2017-07-20
GRN: 2173443419807

Head of Organization

Director
Petrov Denis Mihailovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2016-11-28)
from 13.02.2013
INN 344305584672

Founders (1)

Petrov Denis Mihailovich
Share size: 12 500 rub. (100%)
INN 344305584672

Types of activities (OKVED / RCEA)

• Main type of activity:

  50.30

  Activities of inland waterway passenger transport find companies with this code...

• Additional types of activity (21):

  46.4	Wholesale of non-food consumer goods
  46.7	Other specialized wholesale trade
  46.90	Non-specialized wholesale trade
  47.1	Retail trade in non-specialized stores
  47.22	Retail sale of meat and meat products in specialty stores
  47.23	Retail sale of fish, crustaceans and shellfish in specialty stores
  47.29	Retail sale of other food products in specialty stores
  47.30	Retail sale of motor fuel in specialized stores
  47.5	Retail sale of other household goods in specialized stores
  47.9	Retail trade outside shops, tents, markets
  49.4	Activities of road freight transport and transportation services
  50.40	Inland waterway freight transport activities
  52.10	Warehousing and storage activities
  52.22.2	Auxiliary activities related to inland waterway transport
  52.24	Cargo handling
  52.29	Other auxiliary activities related to transportation
  53.20.3	Courier activity
  73.11	Activities of advertising agencies
  77.3	Rental and leasing of other machinery and equipment and material assets
  78.10	The activities of recruitment agencies
  79.11	Activities of travel agencies

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Dzerzhinskomu raionu g. Volgograda

Federal Tax Service code: 3443
Address: 400094,, Volgograd g, 51-i Gvardeiskoi ul, d 38

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Dzerzhinskomu raionu g.Volgograda
Federal Tax Service code: 3443

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii po Dzerzhinskomu raionu g.Volgograda
Pension Fund code: 044041
Pension Fund registration number: 044041054345
Registration date: 2016-01-18

Accounting in the Social Insurance Fund:
Filial №2 Gosudarstvennogo uchrezhdeniya - Volgogradskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3402
Social Insurance Fund registration number: 340101996134021
Registration date: 2016-01-13

Entries in the EGRUL (32)

Contacts

Phones:
—

E-mails:
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Web-sites:
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Employees

Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
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Expenses for 2019:
—

Expenses for 2018:
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Information about taxes and fees for 2018

(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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