Status
Authorized capital
Revenues
Employees in 2024
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)
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
General director
Ziganshin Ibragim Linarovich
from 16.11.2018
INN 166025132868
Ziganshin Linar Minzagitovich
Share size: 10 000 rub. (100%)
INN 165910848297
| 09.10.9 | Provision of other services in the field of oil and natural gas production
find companies with this code... |
| 06.10 | Production of oil and petroleum (associated) gas |
| 06.10.1 | Oil production |
| 06.10.2 | Extraction of combustible (bituminous) shales, sand and ozokerite |
| 06.10.3 | Extraction of petroleum (associated) gas |
| 06.20 | Extraction of natural gas and gas condensate |
| 09.10 | Provision of services in the field of oil and natural gas production |
| 09.10.4 | Liquefaction and enrichment of natural gas at the production site for subsequent transportation |
| 19.2 | Production of petroleum products |
| 19.20.2 | Separation and extraction of fractions from petroleum (associated) gas |
| 20.13 | Production of other basic inorganic chemicals |
| 20.14.7 | Production of other chemical organic basic substances |
| 28.12 | Production of hydraulic and pneumatic power equipment |
| 28.13 | Manufacture of other pumps and compressors |
| 28.29.1 | Production of gas generators, distillation and filtration devices |
| 28.92 | Production of machinery and equipment for mining and construction |
| 33.12 | Repair of machinery and equipment |
| 37.00 | Wastewater collection and treatment |
| 46.12 | Activities of agents in the wholesale trade of fuels, ores, metals and chemicals |
| 46.12.1 | The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products |
| 46.12.31 | The activities of agents in the wholesale trade of industrial and technical chemicals |
| 46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
| 46.71.1 | Wholesale of solid fuels |
| 46.71.2 | Wholesale of motor fuel, including aviation gasoline |
| 46.75 | Wholesale of chemical products |
| 46.75.2 | Wholesale of industrial chemicals |
| 46.9 | Non-specialized wholesale trade |
| 47.3 | Retail sale of motor fuel in specialized stores |
| 52.10.21 | Storage and warehousing of oil and refined products |
| 70.10.1 | Financial and industrial group management activities |
| 70.10.2 | Management activities of holding companies |
| 70.22 | Consulting on business and management issues |
| 71.11.1 | Activities in the field of architecture related to the creation of an architectural object |
| 71.12.12 | Development 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 |
| 71.20 | Technical testing, research, analysis and certification |
| 71.20.1 | Testing 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 |
| 71.20.9 | Other technical control, testing and analysis activities |
| 72.19 | Scientific research and development in the field of natural and technical sciences other |
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
| 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) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.