General information

AO "KOMPANIYA NEFTETREIDING"
Akcionernoe Obschestvo "Kompaniya Neftetreiding"

Legal address
295011, Respublika Krym, g. Simferopol, ul. Kozlova, d. 24
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-04-03)

INN and KPP (TIN and RRC)
9102015620, 910201001

OGRN (Primary State Register Number)
1149102022992

Authorized capital
10 000 rub.

Registration date
22.07.2014

Age of organization
11 years 2 months 29 days

City
Simferopol

Special tax treatment
—

Model charter
—

OKOPF
12267

Date of update of information in the EGRUL
10.06.2025

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2025-06-10
GRN: 2259100813520

Head of Organization

Bankruptcy Trustee
Rostunov Aleksandr Vladimirovich
from 02.01.2024
INN 660404999880

Founders (0)

Types of activities (OKVED / RCEA)

• Main type of activity:

  47.30

  Retail sale of motor fuel in specialized stores find companies with this code...

• Additional types of activity (8):

  46.12.1	The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products
  46.71.2	Wholesale of motor fuel, including aviation gasoline
  68.10	Purchase and sale of own real estate
  68.10.1	Preparation for the sale of your own real estate
  68.31	The activities of real estate agencies for remuneration or on a contractual basis
  70.10.2	Management activities of holding companies
  77.39.1	Rental and leasing of other land vehicles and equipment
  77.39.11	Rental and leasing of other motor vehicles and equipment

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 9 po Respublike Krym

Federal Tax Service code: 9112
Address: 295053, Krym Resp, Simferopol g,im. Mate Zalki ul, d 1/9

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Simferopolyu
Federal Tax Service code: 9102

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 (25)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
0

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:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2023

(no details)

Information about arrears and debts in 2020

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 20 265.08 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 105.36 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 4 697.82 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 24.42 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 2 671.31 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 13.88 rub.

Value added tax:
debt: 3 614 145.07 rub.

Value added tax:
penalty: 984 119.33 rub.

NON-TAX INCOME administered by tax authorities:
fine: 15 900 rub.

Personal income tax:
debt: 1 487 089 rub.

Personal income tax:
penalty: 231 811.97 rub.

Personal income tax:
fine: 297 417.80 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

Found 11 inspections. more...

Enforcement proceedings of the FSSP

Found 4 completed enforcement proceedings. More...

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