Status

have a problem

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

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

Organization status

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

Head of Organization

Bankruptcy Trustee
Vasileva Elena Nikolaevna
from 30.06.2020
INN 027411840280

Founders (2)

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

Types of activities (OKVED / RCEA)

  • Main type of activity:
    41.20 Construction of residential and non-residential buildings

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  • Additional types of activity (13):
    42.99Construction of other engineering structures not included in other groupings
    43.2Production of electrical, sanitary and other construction and installation works
    43.3Construction and finishing works
    43.91Production of roofing works
    43.99Other specialized construction works not included in other groupings
    43.99.7Assembly and installation of prefabricated structures
    46.12Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    46.72Wholesale of metals and metal ores
    47.78.9Retail sale of non-food products not included in other groupings in specialized stores
    68.10Purchase and sale of own real estate
    68.10.1Preparation for the sale of your own real estate
    68.3Real estate transactions for remuneration or on a contractual basis

Federal Tax Service, Pension Fund, Social Insurance Fund

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: —

Entries in the EGRUL (22)

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)

Contacts

Phones:
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E-mails:
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Web-sites:

Employees

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:

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

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.

Information about taxes and fees for 2023

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

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.

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.