Status
Authorized capital
Revenues
Employees in 2024
LLC "NFSK"
Limited Liability Company "Neftyanaya Finansovo-Stroitelnaya Kompaniya"
Legal address
450097, Respublika Bashkortostan, g. Ufa, ul. Komsomolskaya, D.18
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-12-13)
INN and KPP (TIN and RRC)
0278166810, 027801001
OGRN (Primary State Register Number)
1100280006837
Authorized capital
10 000 rub.
Registration date
19.02.2010
Age of organization
15 years 7 months 4 days
City
Ufa
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.02.2025
Current status:
have a problem
Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2020-06-30
GRN: 2200200586860
Bankruptcy Trustee
Vasileva Elena Nikolaevna
from 30.06.2020
INN 027411840280
Kinyagulov Ramil Musich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-04-10)
Share size: 7 500 rub. (75%)
INN 024800073424
Hakimullin Artur Kaisovich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2018-10-02)
Share size: 2 500 rub. (25%)
INN 027807090537
41.20 | Construction of residential and non-residential buildings
find companies with this code... |
42.99 | Construction of other engineering structures not included in other groupings |
43.2 | Production of electrical, sanitary and other construction and installation works |
43.3 | Construction and finishing works |
43.91 | Production of roofing works |
43.99 | Other specialized construction works not included in other groupings |
43.99.7 | Assembly and installation of prefabricated structures |
46.12 | Activities of agents in the wholesale trade of fuels, ores, metals and chemicals |
46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
46.72 | Wholesale of metals and metal ores |
47.78.9 | Retail sale of non-food products not included in other groupings in specialized stores |
68.10 | Purchase and sale of own real estate |
68.10.1 | Preparation for the sale of your own real estate |
68.3 | Real estate transactions for remuneration or on a contractual basis |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 39 po Respublike Bashkortostan
Federal Tax Service code: 0280
Address: 450076, Respublika Bashkortostan, g.Ufa, ul Krasina, d.52
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 1 po Respublike Bashkortostan
Federal Tax Service code: 0278
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
03.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2250201028075) |
03.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2250201028064) |
10.04.2024 | 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: 2240200239596) |
25.10.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2230200781567) |
04.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2220201066061) |
30.06.2020 | Approval of the bankruptcy trustee (GRN: 2200200586870) |
30.06.2020 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2200200586860) |
17.01.2020 | 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: 2200200034274) |
13.12.2019 | 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: 6190280225570) |
01.11.2019 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 6190280051329) |
02.10.2018 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 6180280017230) |
10.09.2012 | 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: 2120280469670) |
02.08.2012 | 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: 2120280391647) |
19.03.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2120280128681) |
10.10.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2110280545527) |
06.10.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2110280542766) |
24.06.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2110280246536) |
16.08.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2100280831979) |
23.03.2010 | 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: 2100280537476) |
23.03.2010 | 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: 2100280533670) |
19.02.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2100280474864) |
19.02.2010 | Creation of a legal entity (GRN: 1100280006837) |
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
—
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
27 823 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
28 946 000 rub.
(no details)
Income tax:
penalty: 2 662.23 rub.
Personal income tax:
debt: 3 156 043 rub.
Personal income tax:
penalty: 938 027.60 rub.
Personal income tax:
fine: 62 712 rub.
Value added tax:
debt: 2 995 689 rub.
Value added tax:
penalty: 766 580.34 rub.
Value added tax:
fine: 19 142 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 1 688 923.56 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 433 974.45 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 213 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 749 534.96 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 188 184.36 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 122 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 6 618 449.69 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 1 791 295.69 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 920 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.