Status
Authorized capital
Revenues
Employees in 2024
LLC "FINANSOVAYA PROMYSHLENNO-TORGOVAYA KOMPANIYA NEFT-INVEST"
Limited Liability Company "Finansovaya Promyshlenno-Torgovaya Kompaniya Neft-Invest"
Legal address
443080, Samarskaya oblast, g. Samara, Pr-Kt Karla Marksa, d. 192, kv. Stroenie,Kabinet 707
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-01-23)
INN and KPP (TIN and RRC)
6312158210, 631601001
OGRN (Primary State Register Number)
1166313051112
Authorized capital
10 000 rub.
Registration date
11.01.2016
Age of organization
9 years 8 months 22 days
City
Samara
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
28.07.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2021-01-13
GRN: 2216300012993
Director
Lukyanskov Evgenii Anatolevich
from 11.01.2016
INN 631580855847
Lukyanskov Evgenii Anatolevich
Share size: 10 000 rub. (100%)
INN 631580855847
46.71 | Wholesale of solid, liquid and gaseous fuels and similar products
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19.20 | Production of petroleum products |
19.20.1 | Production of liquid fuels |
19.20.2 | Separation and extraction of fractions from petroleum (associated) gas |
19.20.9 | Production of other petroleum products |
46.21 | Wholesale of grain, unprocessed tobacco, seeds and animal feed |
46.49 | Wholesale of other household goods |
46.69 | Wholesale of other machinery and equipment |
46.71.1 | Wholesale of solid fuels |
46.71.2 | Wholesale of motor fuel, including aviation gasoline |
46.71.3 | Wholesale oil trade |
46.72 | Wholesale of metals and metal ores |
46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
46.74 | Wholesale of hardware, plumbing and heating equipment and accessories |
46.75 | Wholesale of chemical products |
46.90 | Non-specialized wholesale trade |
47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
47.9 | Retail trade outside shops, tents, markets |
52.10.21 | Storage and warehousing of oil and refined products |
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 № 21 po Samarskoi oblasti
Federal Tax Service code: 6316
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Samarskoi oblasti
Pension Fund code: 077006
Pension Fund registration number: 077006118927
Registration date: 2016-12-20
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Samarskoi oblasti
Social Insurance Fund code: 6307
Social Insurance Fund registration number: 630221675963071
Registration date: 2016-12-13
14.01.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2216300015919) |
13.01.2021 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2216300012993) |
23.09.2020 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2206301190258) |
17.09.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2206301157885) |
13.08.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2206301035037) |
23.01.2018 | 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: 2186313105559) |
13.06.2017 | 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: 2176313861249) |
03.02.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2176313171560) |
11.01.2017 | 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: 2176313058117) |
21.12.2016 | 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: 7166313846395) |
14.12.2016 | 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: 7166313806652) |
14.12.2016 | 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: 7166313800371) |
12.12.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7166313788711) |
12.12.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7166313788700) |
12.12.2016 | 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: 7166313787842) |
28.10.2016 | 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: 7166313242231) |
23.05.2016 | 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: 2166313724333) |
12.01.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2166313061980) |
11.01.2016 | Creation of a legal entity (GRN: 1166313051112) |
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Number of employees in 2024:
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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.