Status
Authorized capital
Revenues
Employees in 2019
LLC "NEFTETRANSOIL"
Limited Liability Company "Neftetransoil"
Legal address
416130, Astrahanskaya oblast, R-N Narimanovskii, ul. Nikolaevskoe SHosse, d. 4
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-01-14)
INN and KPP (TIN and RRC)
3023017912, 302301001
OGRN (Primary State Register Number)
1163025057953
Authorized capital
11 000 rub.
Registration date
13.09.2016
Age of organization
9 years 3 months 11 days
City
Narimanovskii
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
28.06.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2023-06-28
GRN: 2233000086559
Director
Mahamatzhanov Zieiiddin
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-08-26)
from 18.09.2019
INN 772279184343
Mahamatzhanov Zieiiddin
Share size: 1 000 rub. (9.09%)
INN 772279184343
Owned by the limited liability company itself
Share size: 10 000 rub. (90.91%)
INN —
| 46.71 | Wholesale of solid, liquid and gaseous fuels and similar products
find companies with this code... |
| 45.11 | Trade in passenger cars and light-duty trucks |
| 45.19.1 | Wholesale trade of other motor 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 |
| 46.47 | Wholesale of furniture, carpets and lighting equipment |
| 46.51 | Wholesale of computers, computer peripherals and software |
| 46.52 | Wholesale of electronic and telecommunication equipment and its spare parts |
| 46.65 | Wholesale of office furniture |
| 46.73.6 | Wholesale of other building materials and products |
| 49.41 | Activities of road freight transport |
| 49.42 | Provision of transportation services |
| 52.10.2 | Storage and warehousing of liquid or gaseous cargoes |
| 52.29 | Other auxiliary activities related to transportation |
| 70.22 | Consulting on business and management issues |
| 73.20 | Market research and public opinion research |
| 74.30 | Translation and interpretation activities |
| 77.12 | Rental and leasing of cargo vehicles |
| 77.39.11 | Rental and leasing of other motor vehicles and equipment |
| 82.19 | Photocopying and document preparation activities and other specialized support activities to ensure the operation of the office |
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:
Upravlenie Federalnoi nalogovoi sluzhby po Astrahanskoi oblasti
Federal Tax Service code: 3000
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Astrahanskoi oblasti
Pension Fund code: 040008
Pension Fund registration number: 040008019883
Registration date: 2018-06-27
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Astrahanskoi oblasti
Social Insurance Fund code: 3000
Social Insurance Fund registration number: 300004495230001
Registration date: 2016-10-07
| 28.06.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2233000086560) |
| 28.06.2023 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2233000086559) |
| 23.11.2022 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2223000727585) |
| 26.08.2022 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2223000644612) |
| 29.03.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2223000503790) |
| 10.11.2021 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2213000155290) |
| 28.07.2021 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2213000102379) |
| 14.01.2021 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2213000003137) |
| 01.10.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2193025184955) |
| 19.09.2019 | 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: 2193025178421) |
| 18.09.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2193025177794) |
| 27.06.2018 | 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: 2183025168324) |
| 27.06.2018 | 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: 2183025168192) |
| 22.06.2018 | 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: 2183025166256) |
| 25.05.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2183025152100) |
| 16.03.2018 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2183025066519) |
| 13.09.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2173025174034) |
| 31.05.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2173025119001) |
| 15.05.2017 | 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: 2173025110674) |
| 12.11.2016 | 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: 2163025395861) |
| 13.10.2016 | 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: 2163025378063) |
| 14.09.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2163025273013) |
| 13.09.2016 | Creation of a legal entity (GRN: 1163025057953) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
0
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
61 589 000 rub.
Revenues for 2018:
273 299 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
61 274 000 rub.
Expenses for 2018:
272 595 000 rub.
(no details)
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 0.01 rub.
NON-TAX INCOME administered by tax authorities:
fine: 1 000 rub.
Transport tax:
debt: 1 rub.
Transport tax:
penalty: 58.18 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 0.01 rub.
Personal income tax:
debt: 1 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.