Status
Authorized capital
Revenues
Employees in 2019
LLC "NAFTA-DSA"
Limited Liability Company "Nafta-Dsa"
Legal address
350051, Krasnodarskii Krai, g. Krasnodar, ul. Stroitelei, d. 5, Liter A, Ofis 8/9
INN and KPP (TIN and RRC)
2309153743, 230801001
OGRN (Primary State Register Number)
1162375063620
Authorized capital
10 000 rub.
Registration date
29.12.2016
Age of organization
9 years 2 months 17 days
City
Krasnodar
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
14.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2021-01-25
GRN: 2212300062621
Liquidator
Druzhinina Irina Nikolaevna
from 22.06.2020
INN 420215365076
Nevalenyh Ekaterina Sergeevna
Share size: 10 000 rub. (100%)
INN 231006991971
| 46.12.1 | The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products
find companies with this code... |
| 46.12 | Activities of agents in the wholesale trade of fuels, ores, metals and chemicals |
| 46.18.9 | The activities of agents specializing in the wholesale trade of goods not included in other groupings |
| 46.49.3 | Wholesale of books, newspapers and magazines, stationery and stationery |
| 46.49.33 | Wholesale of stationery and stationery |
| 46.49.4 | Wholesale of other consumer goods |
| 46.49.49 | Wholesale of other consumer goods not included in other groupings |
| 46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
| 46.90 | Non-specialized wholesale trade |
| 47.99 | Other retail trade outside shops, tents, markets |
| 63.99.1 | Consulting and information services activities |
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:
Inspekciya Federalnoi nalogovoi sluzhby №1 po g. Krasnodaru
Federal Tax Service code: 2308
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033013
Pension Fund registration number: 033013078455
Registration date: 2017-06-08
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 2302
Social Insurance Fund registration number: 230204598023021
Registration date: 2017-01-13
| 26.01.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2212300062710) |
| 25.01.2021 | Liquidation of a legal entity (GRN: 2212300062621) |
| 03.12.2020 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2202306887616) |
| 06.11.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2202306770499) |
| 30.10.2020 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2202306743285) |
| 14.10.2020 | Changing the surname and (or) first name and (or) patronymic of an individual on the basis of information contained in the Unified State Register of Civil Status Records (GRN: 2202306632636) |
| 22.06.2020 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2202306092690) |
| 29.05.2020 | 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: 2202305973219) |
| 23.05.2019 | 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: 2192375973007) |
| 09.06.2017 | 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: 6172375326579) |
| 09.06.2017 | 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: 6172375325754) |
| 19.04.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2172375888672) |
| 19.04.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2172375888661) |
| 19.04.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2172375888188) |
| 13.03.2017 | 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: 2172375546650) |
| 24.01.2017 | 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: 2172375188302) |
| 19.01.2017 | 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: 2172375155654) |
| 30.12.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9162375180112) |
| 29.12.2016 | Creation of a legal entity (GRN: 1162375063620) |
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Number of employees in 2024:
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Number of employees in 2019:
1
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.