Status

liquidated

Authorized capital

2 000 400 rub.

Revenues

Employees in 2024

General information

LLC "NEFRAS"
Limited Liability Company "Nefras"

Legal address
655153, Respublika Hakasiya, g. CHernogorsk, ul. Bograda, Stroenie 09

INN and KPP (TIN and RRC)
1901012170, 190301001

OGRN (Primary State Register Number)
1021900521279

Authorized capital
2 000 400 rub.

Registration date
22.04.1992

Age of organization
33 years 11 months 12 days

City
CHernogorsk

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
20.12.2023
(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: 2011-12-27
GRN: 2111903022493

Head of Organization

Bankruptcy Trustee
Balashko Lyudmila Viktorovna
from 14.09.2011
INN

Founders (6)

Snezhko Valerii Vladimirovich
Share size: 40 rub. (0.0023%)
INN 190157906114

Stecenko Natalya Petrovna
Share size: 80 rub. (0.0046%)
INN 190104364700

Ivanov Sergei Matveevich
Share size: 40 rub. (0.0023%)
INN 190100754499

Ivanova Olga Vladimirovna
Share size: 40 rub. (0.0023%)
INN 190104194424

Ovsyannikov Valerii Alekseevich
Share size: 40 rub. (0.0023%)
INN 190158434305

Turevich Aleksandr Nikolaevich
Share size: 2 000 120 rub. (99.986000000000004%)
INN 190100271702

Types of activities (OKVED / RCEA)

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

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  • Additional types of activity (26):
    15.11.1Production of meat and food by-products of cattle, pigs, sheep, goats, equine animals
    15.13.1Production of ready-made and canned products from meat, poultry meat, meat offal and animal blood
    45.1Preparation of the construction site
    45.11Dismantling and demolition of buildings; excavation
    45.11.1Dismantling and demolition of buildings, clearing of construction sites
    45.2Construction of buildings and structures
    45.21General construction works
    45.21.1Production of general construction works for the construction of buildings
    45.22Installation of coatings for buildings and structures
    45.25.4Installation of metal building structures
    45.25.5Production of stone works
    50.50Retail sale of motor fuel
    51.17.1Activities of food wholesale agents
    51.3Wholesale of food products, including beverages, and tobacco products
    51.51.3Wholesale of other liquid and gaseous fuels
    52.11Retail trade in non-specialized stores mainly in food products, including beverages, and tobacco products
    52.2Retail sale of food products, including beverages, and tobacco products in specialty stores
    55.21Activities of youth tourist camps and mountain tourist bases
    55.23Activities of other places to stay
    60.10Railway transport activities
    60.10.2Industrial railway transport activities
    63.12.21Storage and warehousing of oil and refined products
    63.12.22Storage and warehousing of gas and its processed products
    74.20.1Activities in the field of architecture, engineering and technical design in industry and construction
    74.20.12Design of industrial premises, including the placement of machinery and equipment, industrial design
    74.20.13Design related to the construction of engineering structures, including hydraulic structures; design of traffic flows

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Hakasiya

Federal Tax Service code: 1900
Address: 655017, Respublika Hakasiya, g. Abakan, ul. Krylova, 76

Accounting with the Federal Tax Service:
Territorialno-obosoblennoe rabochee mesto Upravleniya Federalnoi nalogovoi sluzhby po Respublike Hakasiya v g.CHernogorsk
Federal Tax Service code: 1903

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Hakasiya
Pension Fund code: 014003
Pension Fund registration number: 014003018374
Registration date: 2009-12-23

Accounting in the Social Insurance Fund:
Filial №12 (Minusinskii) Gosudarstvennogo uchrezhdeniya - Krasnoyarskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 2412
Social Insurance Fund registration number: 190100039624121
Registration date: 2008-09-30

Entries in the EGRUL (37)

06.04.2012 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: 2121903006322)
28.12.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2111903022581)
27.12.2011 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2111903022493)
14.09.2011 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2111903014650)
14.09.2011 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2111903014640)
17.05.2010 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: 2101903024661)
17.05.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2101903024650)
09.02.2010 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: 2101903010251)
14.01.2010 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: 2101903001286)
21.12.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2091903034991)
08.12.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2092455030457)
08.12.2009 State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2092455030391)
15.06.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092455015717)
04.05.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092455011010)
21.11.2008 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: 2082455028786)
10.10.2008 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: 2082455019227)
22.09.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2082455017555)
16.09.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2082455016884)
05.09.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2082455016180)
20.08.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2081901043057)
20.08.2008 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: 2081901043024)
17.08.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2071901048085)
10.08.2007 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: 2071901046611)
05.12.2006 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: 2061901082571)
05.12.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2061901082560)
08.08.2006 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: 2061901057623)
11.07.2006 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: 2061901051617)
11.07.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2061901051606)
19.08.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: )
17.08.2004 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: 2041901010182)
17.08.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2041901010171)
04.06.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2041901007410)
04.06.2004 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: 2041901007400)
17.03.2004 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: 2041901002735)
22.12.2003 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: 2031900534444)
19.03.2003 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: 2031900520793)
10.09.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1021900521279)

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Employees

Number of employees in 2024:

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Average salary

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Financial indicators

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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.