General information

LLC "NAFTA TREID"
Limited Liability Company "Nafta Treid"

Legal address
640000, Kurganskaya oblast, g. Kurgan, ul. Kuibysheva, d. 12, Ofis 316
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-01-24)

INN and KPP (TIN and RRC)
4501119653, 450101001

OGRN (Primary State Register Number)
1064501147006

Authorized capital
10 000 rub.

Registration date
16.03.2006

Age of organization
19 years 5 months 27 days

City
Kurgan

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
24.03.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2021-08-31
GRN: 2214500110108

Head of Organization

Acting Bankruptcy Trustee
Tyurin Pavel YUrevich
from 30.04.2019
INN 645100714916

Founders (1)

Kalinin Aleksandr Gennadevich
Share size: 10 000 rub. (100%)
INN 450132784499

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.90

  Non-specialized wholesale trade find companies with this code...

• Additional types of activity (20):

  16.23.1	Production of wooden building structures and joinery
  45.1	Trade in motor vehicles
  45.20.1	Maintenance and repair of passenger cars and light commercial vehicles
  45.20.2	Maintenance and repair of other motor vehicles
  45.31.1	Wholesale of automotive parts, components and accessories, except for the activities of agents
  46.11	The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products
  46.21.11	Wholesale grain trade
  46.71	Wholesale of solid, liquid and gaseous fuels and similar products
  49.32	Activities of passenger taxis and rented passenger cars with a driver
  49.41.2	Transportation of goods by non-specialized motor vehicles
  56.10	Restaurant activities and food delivery services
  56.10.1	Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
  56.10.3	The activities of restaurants and bars to provide meals in railway dining cars and on ships
  56.30	Serving drinks
  71.1	Activities in the field of architecture, engineering surveys and provision of technical advice in these areas
  71.12.5	Activities in the field of hydrometeorology and related fields, monitoring of the state of the environment, its pollution
  71.12.6	Activities in the field of technical regulation, standardization, metrology, accreditation, product cataloging
  73.11	Activities of advertising agencies
  78.10	The activities of recruitment agencies
  82.99	Activities related to the provision of other business support services, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kurganskoi oblasti

Federal Tax Service code: 4500
Address: 640000, Kurganskaya oblast, g.Kurgan, ul.Klimova, 60

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Kurganu
Federal Tax Service code: 4501

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii v g.Kurgane
Pension Fund code: 055004
Pension Fund registration number: 055008001365
Registration date: 2006-03-16

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Kurganskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 4500
Social Insurance Fund registration number: 450002508145001
Registration date: 2006-03-22

Entries in the EGRUL (19)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
0

Number of employees in 2019:
—

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
240 000 rub.

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
257 000 rub.

Information about taxes and fees for 2021

(no details)

Information about arrears and debts in 2020

Corporate property tax:
penalty: 0.27 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.

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