LLC "NEFTEPEREVALKA"
Status
have a problem
Authorized capital
10 000 rub.
Revenues
100 000 rub.
Employees in 2024
6
General information
LLC "NEFTEPEREVALKA"
Limited Liability Company "Nefteperevalka"
Legal address
443536, Samarskaya Oblast, R-N Volzhskii, ul. Rabochaya, Str 1V
INN and KPP (TIN and RRC)
6330078905, 633001001
OGRN (Primary State Register Number)
1176313085651
Authorized capital
10 000 rub.
Registration date
03.10.2017
Age of organization
8 years 5 months 27 days
City
Volzhskii
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
16.03.2026
Organization status
Current status:
have a problem
Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2021-02-22
GRN: 2216300152231
Head of Organization
Bankruptcy Trustee
Poramonova Elizaveta YUrevna
from 04.04.2022
INN 344316650133
Founders (1)
Sapunov Sergei Aleksandrovich
Share size: 10 000 rub. (100%)
INN 773605584791
Types of activities (OKVED / RCEA)
- Main type of activity:
49.50.11 Transportation of oil through pipelines
find companies with this code... - Additional types of activity (1):
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 № 24 po Samarskoi oblasti
Federal Tax Service code: 6327
Address: 443112, Samarskaya obl,, Upravlencheskii p, Sergeya Lazo ul, d 2a
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Samarskoi oblasti
Federal Tax Service code: 6317
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Samarskoi oblasti
Pension Fund code: 063
Pension Fund registration number: 1034385268
Registration date: 2017-10-04
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Samarskoi oblasti
Social Insurance Fund code: 063
Social Insurance Fund registration number: 1034385268
Registration date: 2017-10-04
Entries in the EGRUL (23)
| 16.03.2026 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2266300603721) |
| 20.04.2025 | Submission of information on the registration of an individual at the place of residence (GRN: 2256301615568) |
| 30.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2256300770625) |
| 30.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2256300770614) |
| 29.06.2023 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a court decision (GRN: 2236300454839) |
| 08.03.2023 | Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2236300185064) |
| 18.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2226301434423) |
| 04.04.2022 | 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: 2226300303887) |
| 22.02.2021 | Approval of the bankruptcy trustee (GRN: 2216300152242) |
| 22.02.2021 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2216300152231) |
| 01.11.2020 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2206301381306) |
| 10.09.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6196313198790) |
| 28.08.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6196313142657) |
| 15.01.2019 | Submission by the licensing authority of information on the granting of a license (GRN: 2196313065925) |
| 02.08.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6186313113145) |
| 03.07.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6186313013166) |
| 08.05.2018 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2186313748014) |
| 24.04.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2186313699812) |
| 15.02.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2186313212171) |
| 05.10.2017 | 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: 6176313487465) |
| 04.10.2017 | 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: 6176313484913) |
| 03.10.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6176313477070) |
| 03.10.2017 | Creation of a legal entity (GRN: 1176313085651) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2024:
6
Number of employees in 2023:
6
Number of employees in 2022:
6
Number of employees in 2021:
—
Number of employees in 2020:
13
Number of employees in 2019:
18
Average salary
In 2024: 125 083 rub.
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: 43 333 rub.
Financial indicators
Revenues for 2024:
100 000 rub.
Revenues for 2023:
2 000 rub.
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
87 324 000 rub.
Revenues for 2018:
192 439 000 rub.
Expenses for 2024:
38 054 000 rub.
Expenses for 2023:
35 120 000 rub.
Expenses for 2022:
35 904 000 rub.
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
108 010 000 rub.
Expenses for 2018:
181 350 000 rub.
Information about taxes and fees for 2023
Tax amount:123 268 rub.
Contributions amount:
446 884 rub.
Corporate property tax:
123 268.06 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
446 884.79 rub.
Information about arrears and debts in 2020
Personal income tax:
debt: 243 531 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 171 445.45 rub.
NON-TAX INCOME administered by tax authorities:
fine: 312.50 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 72 936.12 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 674 708.56 rub.
Water tax:
debt: 4 rub.
Register of small and medium-sized businesses
micro enterprise from 10.10.2022
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
Found 10 inspections. more...
Enforcement proceedings of the FSSP
Found 20 current enforcement proceedings.
Found 86 completed enforcement proceedings. More...