General information

LLC "KARGAPOLSKII ZAVOD NEFRASOV"
Limited Liability Company "Kargapolskii Zavod Nefrasov"

Legal address
641941, Kurganskaya Oblast, R-N Kargapolskii, Per Neftebazovskii, d. 1

INN and KPP (TIN and RRC)
4508007846, 450801001

OGRN (Primary State Register Number)
1074508000104

Authorized capital
30 010 000 rub.

Registration date
04.04.2007

Age of organization
18 years 5 months 18 days

City
Kargapolskii

Special tax treatment
USN (2024 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
24.09.2024
(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: 2024-09-24
GRN: 2244500175137

Head of Organization

Bankruptcy Trustee
CHu Eduard Sanovich
from 19.09.2018
INN 665800435269

Founders (4)

Puzanov Sergei Aleksandrovich
Share size: 2 700 900 rub. (9%)
INN 450121271657

Elin Roman Vladimirovich
Share size: 1 200 400 rub. (4%)
INN 860803841755

OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SFERA"
Share size: 12 304 100 rub. (41%)
INN 4501134115

OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "STROITELNO MONTAZHNOE UPRAVLENIE"
Share size: 13 804 600 rub. (46%)
INN 4510021767

Types of activities (OKVED / RCEA)

• Main type of activity:

  19.20

  Production of petroleum products find companies with this code...

• Additional types of activity (8):

  46.12.1	The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products
  46.71	Wholesale of solid, liquid and gaseous fuels and similar products
  49.50.11	Transportation of oil through pipelines
  49.50.12	Transportation of petroleum products through pipelines
  52.10.21	Storage and warehousing of oil and refined products
  71.20.1	Testing 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
  71.20.3	Testing and analysis of physical and mechanical properties of materials and substances
  71.20.9	Other technical control, testing and analysis activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kurganskoi oblasti

Federal Tax Service code: 4500
Address: 640018,, Kurgan g, M.Gorkogo ul, d 132

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Kurganskoi oblasti
Federal Tax Service code: 4500

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kurganskoi oblasti
Pension Fund code: 055106
Pension Fund registration number: 055106008381
Registration date: 2007-04-04

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kurganskoi oblasti
Social Insurance Fund code: 4500
Social Insurance Fund registration number: 450002794745001
Registration date: 2007-04-06

Entries in the EGRUL (33)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
1

Number of employees in 2022:
1

Number of employees in 2021:
1

Number of employees in 2020:
0

Number of employees in 2019:
0

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 2023

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
11 163.06 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
19 631.56 rub.

Value added tax:
119 205.38 rub.

Information about arrears and debts in 2020

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 272 383.64 rub.

Value added tax:
debt: 40 138 807.35 rub.

Value added tax:
penalty: 5 589 152.99 rub.

Value added tax:
fine: 357 608.40 rub.

NON-TAX INCOME administered by tax authorities:
fine: 25 500 rub.

Income tax:
debt: 661 629.75 rub.

Income tax:
penalty: 32 547.12 rub.

Corporate property tax:
debt: 6 350 258 rub.

Corporate property tax:
penalty: 534 419.92 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 324 838.34 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 35 905.12 rub.

Land tax:
debt: 189 194.93 rub.

Land tax:
penalty: 12 732.79 rub.

Land tax:
fine: 5 576 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 571 267.37 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 63 143.48 rub.

Personal income tax:
penalty: 197 544.20 rub.

Personal income tax:
fine: 122 277.25 rub.

Transport tax:
penalty: 460.36 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

Found 10 inspections. more...

Enforcement proceedings of the FSSP

Found 9 current enforcement proceedings.
Found 3 completed enforcement proceedings. More...

Watching right now