General information

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Limited Liability Company Astrahanskaya Neftyanaya Kompaniya "Zulfiya"

Legal address
414021, Astrahanskaya Oblast, g. Astrahan, ul. Naberezhnaya Reki Careva, D.113, K.V

INN and KPP (TIN and RRC)
3017041762, 301701001

OGRN (Primary State Register Number)
1053001122900

Authorized capital
20 000 rub.

Registration date
08.02.2005

Age of organization
21 year 2 months 12 days

City
Astrahan

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
03.01.2024
(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 through reorganization in the form of a merger
Code: 302
Date: 2005-06-24
GRN: 2053002309776

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BEST-HOLDING"
OGRN: 1053002309755
INN: 3018310418
Date: 2005-06-24
GRN: 2053002309776

Head of Organization

Director
Sitaliev Amangeldy Kuanyshevich
from 08.02.2005
INN 300800744134

Founders (1)

Dzhasugulov Marat Konstantinovich
Share size: 20 000 rub.
INN 300800009018

Types of activities (OKVED / RCEA)

• Main type of activity:

  50.50

  Retail sale of motor fuel find companies with this code...

• Additional types of activity (2):

  51.51	Wholesale of fuel
  63.12.1	Storage and warehousing of frozen or refrigerated goods

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Astrahanskoi oblasti

Federal Tax Service code: 3000
Address: 414024,, Astrahan g, Naberezhnaya Privolzhskogo zatona ul, d k1, korp str35

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Sovetskomu raionu g.Astrahani
Federal Tax Service code: 3017

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Astrahanskoi oblasti
Pension Fund code: 040017
Pension Fund registration number: 040017061049
Registration date: 2005-02-11

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Astrahanskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3000
Social Insurance Fund registration number: 300003518730001
Registration date: 2005-02-11

Entries in the EGRUL (8)

Contacts

Phones:
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Web-sites:
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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 —

(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.

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