LLC "NEFTEGAZ INVEST"

Limited Liability Company "Neftegaz Invest"

Status

liquidated

Authorized capital

10 000 rub.

Revenues

—

Employees in 2023

0

General information

LLC "NEFTEGAZ INVEST"
Limited Liability Company "Neftegaz Invest"

Legal address
121069, g.Moskva, ul. Sadovaya-Kudrinskaya, d. 2/62/35, Str. 1, Et 1 Pom I Kom 13

INN and KPP (TIN and RRC)
9729164518, 770301001

OGRN (Primary State Register Number)
5177746177494

Authorized capital
10 000 rub.

Registration date
08.11.2017

Age of organization
7 years 10 months 27 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
08.04.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2024-04-08
GRN: 2247703568528

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "VUMN"
OGRN: 1041612000495
INN: 1647010135
Date: 2024-04-08
GRN: 2247703568528

Head of Organization

General director
Rumyanceva Alla Sergeevna
from 03.02.2023
INN 504214074106

Founders (1)

Akcionernoe Obschestvo "Lizingovaya Kompaniya "Tek"
Share size: 10 000 rub. (100%)
INN 0814130376

Types of activities (OKVED / RCEA)

  • Main type of activity:
    64.99.3 Investments in authorized capital, venture capital investments, including through investment companies

    find companies with this code...
  • Additional types of activity (13):
    64.20Activities of holding companies
    64.30Activities of investment funds and similar financial organizations
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    64.99.4Conclusion of swaps, options and other urgent transactions
    64.99.5Provision of factoring services
    64.99.6Mutual financial assistance activities
    64.99.7The activities of a specialized depository of investment funds, mutual funds, non-governmental pension funds
    66.30Fund management activities
    66.30.6Management based on individual asset trust management agreements
    66.30.9Other types of asset management activities
    69.20.3Activities in the field of tax consulting
    70.10Activities of the head offices
    70.22Consulting on business and management issues

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 № 3 po g.Moskve
Federal Tax Service code: 7703

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087103
Pension Fund registration number: 087103155722
Registration date: 2018-08-22

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7721
Social Insurance Fund registration number: 772110228377211
Registration date: 2017-11-09

Entries in the EGRUL (17)

08.04.2024 Submission of information about the registration of a legal entity with the tax authority (GRN: 2247703568616)
08.04.2024 Termination of a legal entity through reorganization in the form of incorporation (GRN: 2247703568528)
14.11.2023 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2237711022646)
14.02.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237701433528)
03.02.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237700992990)
15.10.2020 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: 2207710828334)
17.08.2020 Changing the surname and (or) first name and (or) patronymic of an individual on the basis of information contained in the Unified State Register of Civil Status Records (GRN: 2207707647520)
23.08.2018 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: 9187748058302)
15.08.2018 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: 8187748747960)
10.08.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 8187748549497)
10.08.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 8187748549486)
10.08.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8187748536572)
11.04.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7187747714587)
11.11.2017 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: 9177748916259)
10.11.2017 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: 9177748909802)
08.11.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 9177748691452)
08.11.2017 Creation of a legal entity (GRN: 5177746177494)

Contacts

Phones:
show

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
0

Number of employees in 2022:
1

Number of employees in 2021:
0

Number of employees in 2020:
0

Number of employees in 2019:
1

Average salary

In 2024: —

In 2023: total salary 2 012 000 rub.

In 2022: 178 333 rub.

In 2021: total salary 1 044 000 rub.

In 2020: total salary 957 000 rub.

In 2019: 87 000 rub.

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
203 000 rub.

Revenues for 2022:
3 668 410 000 rub.

Revenues for 2021:
3 551 000 rub.

Revenues for 2020:
1 096 000 rub.

Revenues for 2019:
—

Revenues for 2018:
897 457 000 rub.

 

Expenses for 2024:
—

Expenses for 2023:
3 947 000 rub.

Expenses for 2022:
3 618 444 000 rub.

Expenses for 2021:
158 651 000 rub.

Expenses for 2020:
154 032 000 rub.

Expenses for 2019:
—

Expenses for 2018:
1 001 857 000 rub.

Information about taxes and fees for 2023

Tax amount:
0 rub.

Contributions amount:
382 610 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
369 827.29 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
12 783.12 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.03.2021

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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