General information

LLC "NAFTAIMPEKSTREID"
Limited Liability Company "Naftaimpekstreid"

Legal address
123001, g.Moskva, Per. Bolshoi Kozihinskii, d. 23, Kom. 1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-11-26)

INN and KPP (TIN and RRC)
7702790514, 770301001

OGRN (Primary State Register Number)
1127746420680

Authorized capital
12 000 rub.

Registration date
30.05.2012

Age of organization
13 years 9 months 13 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
26.02.2026

Organization status

Current status:
have a problem

Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2017-01-17
GRN: 2177746376333

Head of Organization

Bankruptcy Trustee
Kurenov Konstantin Viktorovich
from 18.09.2020
INN 732505125162

Founders (1)

Dzhamaludinov Zurab SHamilevich
Share size: 12 000 rub. (100%)
INN 772794271165

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.12.1

  The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products find companies with this code...

• Additional types of activity (10):

  35.2	Production and distribution of gaseous fuels
  38.32.54	Recycling of rubber waste into secondary raw materials
  47.30	Retail sale of motor fuel in specialized stores
  64.9	Activities related to the provision of other financial services, other than insurance and pension services
  64.99.11	Investments in securities
  64.99.3	Investments in authorized capital, venture capital investments, including through investment companies
  66.12	Brokerage activities in transactions with securities and commodities
  68.1	Purchase and sale of own real estate
  68.2	Lease and management of own or leased real estate
  68.3	Real estate transactions for remuneration or on a contractual basis

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve

Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 3 po g.Moskve
Federal Tax Service code: 7703

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1057642777
Registration date: 2013-07-25

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1057642777
Registration date: 2012-05-31

Entries in the EGRUL (33)

Contacts

Phones:
—

E-mails:
—

Web-sites:
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Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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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

Income tax:
debt: 10 787 383 rub.

Income tax:
penalty: 2 627 249.82 rub.

Income tax:
fine: 1 439 258.40 rub.

Personal income tax:
penalty: 28.39 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 11 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 73.39 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

Found 7 completed enforcement proceedings. More...

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