Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "TD "NEFTESINTEZ"
Limited Liability Company "Torgovyi Dom "Neftesintez"

Legal address
420054, Respublika Tatarstan (Tatarstan), g. Kazan, ul. Avtoservisnaya, d. 6, Ofis 7

INN and KPP (TIN and RRC)
1655203571, 165801001

OGRN (Primary State Register Number)
1101690065036

Authorized capital
10 000 rub.

Registration date
23.11.2010

Age of organization
15 years 4 months 24 days

City
Kazan

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
07.01.2024
(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: 2019-08-09
GRN: 6191690076429

Head of Organization

General director
Ziganshin Ibragim Linarovich
from 16.11.2018
INN 166025132868

Founders (1)

Ziganshin Linar Minzagitovich
Share size: 10 000 rub. (100%)
INN 165910848297

Types of activities (OKVED / RCEA)

  • Main type of activity:
    09.10.9 Provision of other services in the field of oil and natural gas production

    find companies with this code...
  • Additional types of activity (37):
    06.10Production of oil and petroleum (associated) gas
    06.10.1Oil production
    06.10.2Extraction of combustible (bituminous) shales, sand and ozokerite
    06.10.3Extraction of petroleum (associated) gas
    06.20Extraction of natural gas and gas condensate
    09.10Provision of services in the field of oil and natural gas production
    09.10.4Liquefaction and enrichment of natural gas at the production site for subsequent transportation
    19.2Production of petroleum products
    19.20.2Separation and extraction of fractions from petroleum (associated) gas
    20.13Production of other basic inorganic chemicals
    20.14.7Production of other chemical organic basic substances
    28.12Production of hydraulic and pneumatic power equipment
    28.13Manufacture of other pumps and compressors
    28.29.1Production of gas generators, distillation and filtration devices
    28.92Production of machinery and equipment for mining and construction
    33.12Repair of machinery and equipment
    37.00Wastewater collection and treatment
    46.12Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
    46.12.1The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products
    46.12.31The activities of agents in the wholesale trade of industrial and technical chemicals
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    46.71.1Wholesale of solid fuels
    46.71.2Wholesale of motor fuel, including aviation gasoline
    46.75Wholesale of chemical products
    46.75.2Wholesale of industrial chemicals
    46.9Non-specialized wholesale trade
    47.3Retail sale of motor fuel in specialized stores
    52.10.21Storage and warehousing of oil and refined products
    70.10.1Financial and industrial group management activities
    70.10.2Management activities of holding companies
    70.22Consulting on business and management issues
    71.11.1Activities in the field of architecture related to the creation of an architectural object
    71.12.12Development of projects of industrial processes and productions related to electrical engineering, electronic engineering, mining, chemical
    technology, mechanical engineering, as well as in the field of industrial construction, system engineering and safety
    71.20Technical testing, research, analysis and certification
    71.20.1Testing and analysis of the composition and purity of materials and substances: analysis of chemical and biological properties of materials and
    substances; testing and analysis in the field of food hygiene, including veterinary control and control of food production
    71.20.9Other technical control, testing and analysis activities
    72.19Scientific research and development in the field of natural and technical sciences other

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan

Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Moskovskomu raionu g. Kazani
Federal Tax Service code: 1658

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Pension Fund code: 013505
Pension Fund registration number: 013505024307
Registration date: 2014-08-25

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1603
Social Insurance Fund registration number: 160167233416031
Registration date: 2014-08-22

Entries in the EGRUL (18)

09.08.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 6191690077276)
09.08.2019 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 6191690076429)
17.04.2019 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2191690550896)
16.11.2018 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: 6181690486720)
05.09.2018 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: 6181690167411)
31.05.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2171690948768)
07.07.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6161690911190)
23.10.2014 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: 2141690914693)
03.10.2014 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: 2141690849254)
11.09.2014 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: 2141690791801)
03.09.2014 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: 2141690772375)
21.08.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2141690740519)
21.08.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2141690740508)
21.08.2014 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: 2141690740497)
14.12.2010 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: 6101690155077)
14.12.2010 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: 6101690152800)
23.11.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 6101690074843)
23.11.2010 Creation of a legal entity (GRN: 1101690065036)

Contacts

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Employees

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Financial indicators

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Information about taxes and fees for 2019

Tax amount:
0 rub.

Contributions amount:
0 rub.

(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.