General information

LLC "VOLHOVNEFTEHIM"
Limited Liability Company "Volhovneftehim"

Legal address
187401, Leningradskaya Oblast, g. Volhov, R-N Volhovskii, ul. SHumskaya, D.1

INN and KPP (TIN and RRC)
7801161901, 470201001

OGRN (Primary State Register Number)
1037800081659

Authorized capital
600 000 000 rub.

Registration date
06.10.2000

Age of organization
25 years 5 months 6 days

City
Volhov

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
01.01.2024
(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: 2021-03-31
GRN: 2214700087820

Head of Organization

Bankruptcy Trustee
Kurskaya Anastasiya Olegovna
from 30.01.2017
INN 780155334101

Founders (1)

Tkb Pasifik Uoldvaid Rifaneri Limited
Share size: 600 000 000 rub. (100%)
INN —

Types of activities (OKVED / RCEA)

• Main type of activity:

  19.20

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

• Additional types of activity (2):

  46.71	Wholesale of solid, liquid and gaseous fuels and similar products
  52.10.21	Storage and warehousing of oil and refined products

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №10 po Leningradskoi oblasti

Federal Tax Service code: 4704
Address: 188801, g.Vyborg, ul.Gagarina, 27 A

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №5 po Leningradskoi oblasti
Federal Tax Service code: 4702

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 057002
Pension Fund registration number: 057002009002
Registration date: 2006-09-08

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Social Insurance Fund code: 4700
Social Insurance Fund registration number: 782400403147001
Registration date: 2006-09-19

Entries in the EGRUL (51)

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:
0

Number of employees in 2019:
1

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:
1 341 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
61 920 000 rub.

Information about taxes and fees for 2021

(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:
debt: 299 258.74 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 10 510.05 rub.

Corporate property tax:
debt: 94 030 rub.

Land tax:
debt: 1 086 124 rub.

Land tax:
penalty: 17 513.82 rub.

Value added tax:
fine: 20 144 rub.

Water tax:
debt: 3 731 rub.

Water tax:
penalty: 76.64 rub.

Excise taxes, total:
fine: 25 984 rub.

Transport tax:
debt: 73 721 rub.

Transport tax:
penalty: 432.50 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 4 inspections. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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