Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "NEFTHIM"
Limited Liability Company "Nefthim"

Legal address
305001, Kurskaya Oblast, g. Kursk, ul. Pionerov, D.1

INN and KPP (TIN and RRC)
4632074847, 463201001

OGRN (Primary State Register Number)
1074632000520

Authorized capital
10 000 rub.

Registration date
18.01.2007

Age of organization
19 years 2 months 8 days

City
Kursk

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
04.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2010-11-09
GRN: 2104632161632

Head of Organization

Liquidator
Burov Vladimir Nikolaevich
from 14.05.2010
INN 463206798395

Founders (3)

Burov Vladimir Nikolaevich
Share size: 3 330 rub.
INN 463206798395

SHalimov Gennadii Nikolaevich
Share size: 3 330 rub.
INN

Popov Boris Konstantinovich
Share size: 3 340 rub.
INN 463205184794

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.51.2 Wholesale of motor fuels, including aviation gasoline

    find companies with this code...
  • Additional types of activity (9):
    51.19The activities of agents in the wholesale trade of a universal range of goods
    51.21Wholesale of grain, seeds and feed for farm animals
    51.32.1Wholesale of meat and poultry meat, including offal
    51.33.1Wholesale of dairy products
    51.55.11Wholesale of fertilizers
    51.55.12Wholesale of pesticides and other agrochemicals
    60.24Activities of road freight transport
    63.11Cargo handling
    74.84Provision of other services

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kurskoi oblasti

Federal Tax Service code: 4600
Address: 305000, Kursk g, M.Gorkogo ul., 37

Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie UFNS Rossii po Kurskoi oblasti v g.Kursk № 1
Federal Tax Service code: 4632

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kurskoi oblasti
Pension Fund code: 056030
Pension Fund registration number: 056030057010
Registration date: 2007-01-18

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Kurskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 4600
Social Insurance Fund registration number: 460000748646001
Registration date: 2007-03-01

Entries in the EGRUL (11)

22.11.2010 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: 2104632170146)
17.11.2010 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: 2104632167913)
10.11.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2104632162666)
09.11.2010 Liquidation of a legal entity (GRN: 2104632161632)
22.09.2010 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2104632137366)
24.05.2010 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: 2104632075062)
14.05.2010 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2104632070629)
14.05.2010 Adoption by a legal entity of a decision on liquidation (GRN: 2104632070618)
15.03.2007 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: 2074632044034)
19.01.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2074632005138)
18.01.2007 Creation of a legal entity (GRN: 1074632000520)

Contacts

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Employees

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Information about taxes and fees for —

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.