Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2020

0

General information

LLC "NAFTA TERMINAL"
Limited Liability Company "Nafta Terminal"

Legal address
352690, Krasnodarskii krai, g. Apsheronsk, R-N Apsheronskii, ul. Proletarskaya, d. 201
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-10-12)

INN and KPP (TIN and RRC)
2325024382, 232501001

OGRN (Primary State Register Number)
1162368051394

Authorized capital
10 000 rub.

Registration date
29.08.2016

Age of organization
9 years 0 months 12 days

City
Apsheronsk

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
27.10.2023
(current status at the beginning of the year, without changes made)

Organization status

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: 2023-10-27
GRN: 2232301439434

Head of Organization

General director
Prudnikova Elizaveta Leonidovna
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2021-03-11)
from 26.02.2021
INN 773127073601

Founders (1)

Prudnikova Elizaveta Leonidovna
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2021-03-11)

Share size: 10 000 rub. (100%)
INN 773127073601

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 (42):
    41.20Construction of residential and non-residential buildings
    42.11Construction of highways and motorways
    42.99Construction of other engineering structures not included in other groupings
    43.11Dismantling and demolition of buildings
    43.12.3Production of earthworks
    43.21Electrical installation works
    43.22Production of sanitary and technical works, installation of heating and air conditioning systems
    43.29Production of other construction and installation works
    43.31Production of plastering works
    43.32Carpentry and carpentry works
    43.33Work on the installation of floor coverings and wall cladding
    43.34Production of painting and glass works
    43.39Production of other finishing and finishing works
    43.91Production of roofing works
    43.99Other specialized construction works not included in other groupings
    43.99.1Waterproofing works
    45.20Maintenance and repair of motor vehicles
    45.31Wholesale of automotive parts, assemblies and accessories
    45.32Retail sale of automotive parts, components and accessories
    46.31Wholesale of fruits and vegetables
    46.31.11Wholesale of fresh potatoes
    46.32Wholesale of meat and meat products
    46.32.3Wholesale of canned meat and poultry meat
    46.34.1Wholesale of juices, mineral water and other soft drinks
    46.39Non-specialized wholesale trade in food, beverages and tobacco products
    46.71.2Wholesale of motor fuel, including aviation gasoline
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    47.21Retail sale of fruits and vegetables in specialty stores
    47.22Retail sale of meat and meat products in specialty stores
    47.23Retail sale of fish, crustaceans and shellfish in specialty stores
    47.25.2Retail sale of soft drinks in specialty stores
    47.30Retail sale of motor fuel in specialized stores
    47.52.7Retail sale of construction materials not included in other groupings in specialized stores
    49.41Activities of road freight transport
    49.42Provision of transportation services
    56.10Restaurant activities and food delivery services
    56.10.1Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
    56.10.3The activities of restaurants and bars to provide meals in railway dining cars and on ships
    56.30Serving drinks
    81.29.9Other cleaning and cleaning activities not included in other groupings
    82.99Activities related to the provision of other business support services, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu

Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 6 po Krasnodarskomu krayu
Federal Tax Service code: 2365

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033027
Pension Fund registration number: 033027022710
Registration date: 2016-08-31

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 2305
Social Insurance Fund registration number: 230525963123051
Registration date: 2016-08-31

Entries in the EGRUL (16)

27.10.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2232301444330)
27.10.2023 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: 2232301439434)
12.07.2023 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: 2232300952266)
24.04.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2232300530075)
05.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2222301541230)
05.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2222301541229)
12.10.2022 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: 2222301372291)
24.06.2022 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: 2222300873342)
13.04.2022 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: 2222300467937)
11.03.2021 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2212300246541)
26.02.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2212300191541)
25.02.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2212300188791)
27.09.2016 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: 2162368099331)
08.09.2016 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: 2162368097758)
29.08.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2162368095503)
29.08.2016 Creation of a legal entity (GRN: 1162368051394)

Contacts

Phones:
show

E-mails:
show

Web-sites:

Employees

Number of employees in 2023:

Number of employees in 2022:

Number of employees in 2021:

Number of employees in 2020:
0

Number of employees in 2019:
1

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:

Revenues for 2019:
3 000 rub.

Revenues for 2018:
3 480 000 rub.

 

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:
3 472 000 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

(no information)

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.