Status
Authorized capital
Revenues
Employees in 2024
LLC "KARGAPOLSKII ZAVOD NEFRASOV"
Limited Liability Company "Kargapolskii Zavod Nefrasov"
Legal address
641941, Kurganskaya Oblast, Kargapolskii, Rp Krasnyi Oktyabr, Per Neftebazovskii, Zd. 3, Ofis 2
INN and KPP (TIN and RRC)
4508009924, 450801001
OGRN (Primary State Register Number)
1164501055905
Authorized capital
10 000 rub.
Registration date
19.08.2016
Age of organization
9 years 2 months 5 days
City
Krasnyi Oktyabr
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.02.2025
Current status:
active
Puzanov Aleksandr Sergeevich
Share size: 100 rub. (1%)
INN 451005878770
Obschestvo s ogranichennoi otvetstvennostyu "Tyumenskaya Inzhiniringovaya Izyskatelskaya Sluzhba"
Share size: 9 900 rub. (99%)
INN 7203504817
19.20 | Production of petroleum products
find companies with this code... |
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 |
49.41 | Activities of road freight transport |
49.41.1 | Transportation of goods by specialized vehicles |
49.41.2 | Transportation of goods by non-specialized motor vehicles |
49.41.3 | Rent a truck with a driver |
49.42 | Provision of transportation services |
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 |
69.10 | Legal activities |
69.20.2 | Accounting services activities |
69.20.3 | Activities in the field of tax consulting |
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 |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kurganskoi oblasti
Federal Tax Service code: 4500
Address: 640020,, 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:
—
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: —
03.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2254500124525) |
03.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2254500124514) |
27.12.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2244500224560) |
07.11.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2244500189734) |
17.09.2024 | 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: 2244500172630) |
02.02.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2234500026737) |
13.12.2022 | 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: 2224500655124) |
13.12.2022 | 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: 2224500655113) |
30.11.2022 | 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: 2224500647798) |
31.08.2022 | Adoption by the registering authority of a decision on the impending exclusion of a legal entity from the Unified State Register of Legal Entities (impossibility of liquidation of a legal entity) (GRN: 2224500564836) |
03.08.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2224500554386) |
29.03.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2224500453758) |
05.03.2022 | 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: 2224500019368) |
29.09.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2214500122813) |
15.06.2021 | 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: 2214500077537) |
07.04.2021 | 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: 2214500051236) |
10.02.2021 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2214500010580) |
29.10.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2204500155990) |
28.09.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2204500143252) |
04.02.2020 | Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2204500009162) |
12.07.2019 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2194501118205) |
11.01.2018 | Submission by the licensing authority of information on the granting of a license (GRN: 2184501032769) |
16.08.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2174501165606) |
06.04.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2174501086076) |
01.03.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2174501062240) |
18.09.2016 | 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: 2164501238317) |
29.08.2016 | 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: 2164501228384) |
19.08.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2164501224545) |
19.08.2016 | Creation of a legal entity (GRN: 1164501055905) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2024:
4
Number of employees in 2023:
4
Number of employees in 2022:
4
Number of employees in 2021:
0
Number of employees in 2020:
0
Number of employees in 2019:
—
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
14 447 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
37 627 000 rub.
(no details)
Income tax:
penalty: 4 488.29 rub.
Value added tax:
debt: 260 628 rub.
Value added tax:
penalty: 22 628 rub.
Personal income tax:
debt: 5 308 552.41 rub.
Personal income tax:
penalty: 470 320.01 rub.
Personal income tax:
fine: 741 879.50 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 1 190 996.77 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 74 827.40 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 2 508.78 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 2 704 643.09 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 200 528.37 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 4 411.99 rub.
NON-TAX INCOME administered by tax authorities:
fine: 57 950.26 rub.
Corporate property tax:
debt: 112 066 rub.
Corporate property tax:
penalty: 4 500.01 rub.
Transport tax:
debt: 125 133 rub.
Transport tax:
penalty: 5 757.07 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 11 368 264.61 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 832 893.74 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 19 032.11 rub.
micro enterprise from 10.10.2022
not on the registry
no information
Found 14 inspections. more...
Found 68 current enforcement proceedings.
Found 64 completed enforcement proceedings. More...