LLC "AHTUBINSKAYA NEFTEBAZA"
Status
have a problem
Authorized capital
20 400 rub.
Revenues
—
Employees in 2024
—
General information
LLC "AHTUBINSKAYA NEFTEBAZA"
Limited Liability Company "Ahtubinskaya Neftebaza"
Legal address
400075, Volgogradskaya Oblast, g. Volgograd, ul. Im. Geine, D.3A, 10
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-02-24)
INN and KPP (TIN and RRC)
3443057097, 344301001
OGRN (Primary State Register Number)
1033400275260
Authorized capital
20 400 rub.
Registration date
22.10.2003
Age of organization
21 year 11 months 17 days
City
Volgograd
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
08.02.2025
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: 2018-03-23
GRN: 2183443147292
Information about the legal predecessor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "REGIONNEFTEPRODUKT"
OGRN: 1023402982019
INN: 3443049233
Date: 2007-02-19
GRN: 2073443022002
Head of Organization
Liquidator
Zabelina Nataliya Egorovna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-07-01)
from 08.02.2018
INN 344300116350
Founders (1)
Zabelina Nataliya Egorovna
Share size: 20 400 rub. (100%)
INN 344300116350
Types of activities (OKVED / RCEA)
- Main type of activity:
46.71.2 Wholesale of motor fuel, including aviation gasoline
find companies with this code... - Additional types of activity (8):
46.71 Wholesale of solid, liquid and gaseous fuels and similar products 47.11 Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores 47.30 Retail sale of motor fuel in specialized stores 49.41.1 Transportation of goods by specialized vehicles 49.41.3 Rent a truck with a driver 52.10.21 Storage and warehousing of oil and refined products 52.24 Cargo handling 71.20 Technical testing, research, analysis and certification
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Dzerzhinskomu raionu g. Volgograda
Federal Tax Service code: 3443
Address: 400094,, Volgograd g, 51-i Gvardeiskoi ul, d 38
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Dzerzhinskomu raionu g.Volgograda
Federal Tax Service code: 3443
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
Entries in the EGRUL (31)
| 08.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253400498063) |
| 08.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253400498052) |
| 01.07.2022 | 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: 2223400244296) |
| 24.02.2022 | 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: 2223400057747) |
| 26.02.2021 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2213400070079) |
| 23.03.2018 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2183443147292) |
| 08.02.2018 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2183443080566) |
| 20.09.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2173443521106) |
| 30.11.2016 | Cancellation by a legal entity of a decision on reorganization (GRN: 7161690651885) |
| 30.09.2016 | 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: 2163443821000) |
| 30.05.2016 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 6161690720570) |
| 29.06.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2153443244480) |
| 03.06.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2153443211106) |
| 10.12.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2123443080671) |
| 15.03.2011 | Submission by the licensing authority of information on the granting of a license (GRN: 2113443029940) |
| 20.05.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2103443074458) |
| 07.05.2010 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2103443069321) |
| 25.03.2010 | 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: 2103443048905) |
| 23.10.2009 | 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: 2093443086890) |
| 07.10.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2093443080377) |
| 16.09.2009 | 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: 2093443075218) |
| 10.06.2008 | 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: 2083443047092) |
| 05.03.2007 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2073443024895) |
| 19.02.2007 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2073443022002) |
| 19.02.2007 | 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: 2073443021970) |
| 19.02.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2073443021969) |
| 27.12.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2063443126184) |
| 11.12.2006 | 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: 2063443119782) |
| 27.05.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2053443065960) |
| 27.05.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2053443065950) |
| 22.10.2003 | Creation of a legal entity (GRN: 1033400275260) |
Contacts
Phones:
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Web-sites:
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Employees
Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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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:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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Information about taxes and fees for 2023
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
Unified imputed income tax for certain types of activities:
penalty: 79.32 rub.
Land tax:
debt: 461 849 rub.
Land tax:
penalty: 125 835.77 rub.
Land tax:
fine: 164 281.90 rub.
Value added tax:
debt: 5 333 741.20 rub.
Value added tax:
penalty: 2 523 614.71 rub.
Value added tax:
fine: 691 548 rub.
Income tax:
debt: 170 821 rub.
Income tax:
penalty: 26 222.22 rub.
Income tax:
fine: 21 411.40 rub.
NON-TAX INCOME administered by tax authorities:
fine: 140 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 6 completed enforcement proceedings. More...