Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "NAFTAIMPEKS-REGION"
Limited Liability Company "Naftaimpeks-Region"

Legal address
123317, Moskva, Nab. Presnenskaya, d. 8, Str. 1

INN and KPP (TIN and RRC)
5047067747, 770301001

OGRN (Primary State Register Number)
1055009332982

Authorized capital
10 000 rub.

Registration date
01.08.2005

Age of organization
20 years 2 months 4 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
30.09.2022
(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: 2022-09-30
GRN: 2227709258885

Head of Organization

Bankruptcy Trustee
Maksimova Anna Andreevna
from 19.08.2021
INN 212914677087

Founders (2)

SHalgunov Aleksei Olegovich
Share size: 1 000 rub. (10%)
INN 771602771422

Kano Dmitrii Viktorovich
Share size: 9 000 rub. (90%)
INN 773607476135

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.71 Wholesale of solid, liquid and gaseous fuels and similar products

    find companies with this code...
  • Additional types of activity (15):
    06.10Production of oil and petroleum (associated) gas
    06.20Extraction of natural gas and gas condensate
    09.10Provision of services in the field of oil and natural gas production
    09.10.1Provision of drilling services related to the production of oil, gas and gas condensate
    09.10.2Provision of services for installation, repair and dismantling of drilling rigs
    09.10.3Provision of services for additional exploration of oil and gas fields on special economic terms (under a production sharing agreement - PSA)
    09.10.4Liquefaction and enrichment of natural gas at the production site for subsequent transportation
    09.10.9Provision of other services in the field of oil and natural gas production
    19.20Production of petroleum products
    19.20.2Separation and extraction of fractions from petroleum (associated) gas
    49.50Pipeline transport activities
    52.10.21Storage and warehousing of oil and refined products
    52.10.22Storage and warehousing of gas and its processed products
    71.20Technical testing, research, analysis and certification
    71.20.1Testing and analysis of the composition and purity of materials and substances: analysis of chemical and biological properties of materials and
    substances; testing and analysis in the field of food hygiene, including veterinary control and control of food production

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:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №3 po g. Moskve i Moskovskoi oblasti municipalnyi raion Presnenskoe, Arbat g.Moskvy
Pension Fund code: 087103
Pension Fund registration number: 087103122205
Registration date: 2013-10-15

Accounting in the Social Insurance Fund:
Filial №18 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7718
Social Insurance Fund registration number: 504300553477181
Registration date: 2017-12-05

Entries in the EGRUL (33)

30.09.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2227709258907)
30.09.2022 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2227709258885)
19.08.2021 Approval of the bankruptcy trustee (GRN: 2217707253905)
21.01.2021 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2217700395163)
08.02.2020 Approval of the bankruptcy trustee (GRN: 2207701130481)
08.02.2020 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2207701130470)
06.09.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6197748362135)
06.09.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6197748358439)
06.07.2019 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 8197747885020)
20.07.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7187748608711)
11.07.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7187748234623)
30.01.2018 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: 7187746598791)
13.09.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6177748677804)
13.11.2016 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: 2167750435389)
19.10.2016 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: 8167749547078)
25.08.2015 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: 7157747219997)
26.06.2015 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: 2157747256038)
18.05.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8157746695296)
17.12.2013 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: 6137748076207)
21.11.2013 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2137748179952)
11.11.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 9137747825371)
16.10.2013 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: 8137747926825)
25.09.2013 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: 2135047082344)
08.07.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2135047059376)
24.03.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2115047021054)
06.10.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2105047145905)
29.12.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2095047172416)
29.12.2009 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: 2095047172361)
25.04.2007 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2075047107397)
07.06.2006 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: 2065047181440)
07.06.2006 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: 2065047174070)
01.08.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2055009333070)
01.08.2005 Creation of a legal entity (GRN: 1055009332982)

Contacts

Phones:

E-mails:

Web-sites:

Employees

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:

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:
10 844 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:
19 989 000 rub.

Information about taxes and fees for 2022

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Corporate property tax:
debt: 1 375 129.57 rub.

Corporate property tax:
penalty: 89 201.33 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 3 completed enforcement proceedings. More...