LLC "NEFTEEKO"

Limited Liability Company "Nefteeko"

Status

liquidated

Authorized capital

10 000 rub.

Revenues

—

Employees in 2024

—

General information

LLC "NEFTEEKO"
Limited Liability Company "Nefteeko"

Legal address
121087, Moskva, ul. Barklaya, D.6, Stroenie 5, Etazh 4 Kom 23K1

INN and KPP (TIN and RRC)
5022558662, 773001001

OGRN (Primary State Register Number)
1105022001480

Authorized capital
10 000 rub.

Registration date
06.05.2010

Age of organization
15 years 7 months 2 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
11.03.2022
(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: 2022-03-11
GRN: 2227702132051

Head of Organization

Bankruptcy Trustee
Disyuk Tatyana Andreevna
from 29.01.2021
INN 771380126482

Founders (1)

Rybak Andrei Elekovich
Share size: 10 000 rub. (100%)
INN 772318973922

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.90 Non-specialized wholesale trade

    find companies with this code...
  • Additional types of activity (13):
    38.1Waste collection
    38.2Waste treatment and disposal
    38.32.2Processing of waste and scrap of precious metals
    38.32.3Processing of ferrous metal waste and scrap
    38.32.4Processing of non-ferrous metal waste and scrap
    38.32.5Processing of secondary non-metallic raw materials
    41.2Construction of residential and non-residential buildings
    46.4Wholesale of non-food consumer goods
    47.1Retail trade in non-specialized stores
    49.4Activities of road freight transport and transportation services
    52.29Other auxiliary activities related to transportation
    68.2Lease and management of own or leased real estate
    71.12.53Environmental pollution monitoring activities for individuals and legal entities

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 № 30 po g. Moskve
Federal Tax Service code: 7730

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №2 Upravlenie personificirovannogo ucheta i vzaimodeistviya so strahovatelyami po g. Moskve i Moskovskoi oblasti municipalnyi r-n Filevskii park g.Moskvy
Pension Fund code: 087806
Pension Fund registration number: 087806017946
Registration date: 2014-08-01

Accounting in the Social Insurance Fund:
Filial №3 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7703
Social Insurance Fund registration number: 502501060477031
Registration date: 2017-06-30

Entries in the EGRUL (24)

11.03.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2227702132140)
11.03.2022 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2227702132051)
29.01.2021 Approval of the bankruptcy trustee (GRN: 2217700605373)
22.12.2020 Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2207713717320)
07.04.2020 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: 2207703438480)
13.06.2019 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 7197747616378)
05.04.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9197746807140)
20.10.2017 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: 8177748677110)
11.07.2017 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: 8177747472125)
11.11.2016 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: 2167750286450)
06.05.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8157746097501)
02.09.2014 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: 8147747149179)
04.08.2014 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: 7147747131602)
01.08.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 7147747104278)
30.07.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2145022024574)
30.07.2014 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: 2145022024552)
07.05.2014 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: 2145022015873)
09.01.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2145022000143)
25.06.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2125022019153)
15.08.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2115022024610)
28.05.2010 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: 2105022047975)
17.05.2010 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: 2105022022389)
07.05.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2105022020123)
06.05.2010 Creation of a legal entity (GRN: 1105022001480)

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:
—

 

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 2022

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 733.33 rub.

Value added tax:
fine: 2 000 rub.

Income tax:
fine: 2 000 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 96.67 rub.

NON-TAX INCOME administered by tax authorities:
fine: 21 200 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 170 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

No active or completed enforcement proceedings were found.

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