General information

LLC "NAFTEKS GRUPP"
Limited Liability Company "Nafteks Grupp"

Legal address
119270, g.Moskva, Municipalnyi Okrug Hamovniki, Nab Luzhneckaya, d. 6, Str. 1, Pomesch/Et IV/1, Kom. 1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-08-31)

INN and KPP (TIN and RRC)
7704864578, 770401001

OGRN (Primary State Register Number)
1147746577692

Authorized capital
10 000 rub.

Registration date
23.05.2014

Age of organization
11 years 4 months 3 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
20.10.2023
(current status at the beginning of the year, without changes made)

Organization status

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: 2023-10-20
GRN: 2237709874125

Head of Organization

General director
Borovyh Dmitrii Vadimovich
from 30.07.2019
INN 532102900536

Founders (1)

Borovyh Dmitrii Vadimovich
Share size: 10 000 rub. (100%)
INN 532102900536

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.71

  Wholesale of solid, liquid and gaseous fuels and similar products find companies with this code...

• Additional types of activity (34):

  46.71.1	Wholesale of solid fuels
  47.7	Retail sale of other goods in specialized stores
  47.78.3	Retail trade in souvenirs, handicrafts
  47.78.4	Retail sale of religious and religious items, funeral supplies in specialized stores
  49.10	Railway transport activities: intercity and international passenger transportation
  49.20	Railway transport activities: freight transportation
  49.4	Activities of road freight transport and transportation services
  50.20	Marine cargo transport activities
  50.30	Activities of inland waterway passenger transport
  50.40	Inland waterway freight transport activities
  51.21.1	Transportation by scheduled air cargo transport
  52.10	Warehousing and storage activities
  52.21	Auxiliary activities related to land transport
  52.24	Cargo handling
  52.29	Other auxiliary activities related to transportation
  68.10	Purchase and sale of own real estate
  68.10.1	Preparation for the sale of your own real estate
  68.20	Lease and management of own or leased real estate
  68.31	The activities of real estate agencies for remuneration or on a contractual basis
  68.32	Management of real estate for remuneration or on a contractual basis
  69.10	Legal activities
  69.20	Activities related to the provision of services in the field of accounting, financial audit, tax consulting
  70.10.1	Financial and industrial group management activities
  70.10.2	Management activities of holding companies
  70.22	Consulting on business and management issues
  72.19	Scientific research and development in the field of natural and technical sciences other
  73.11	Activities of advertising agencies
  74.30	Translation and interpretation activities
  79.90.3	Activities related to the provision of travel services related to booking
  80.10	Activities of security services, including private ones
  80.20	Activities of security systems
  80.30	Investigative activities
  82.19	Photocopying and document preparation activities and other specialized support activities to ensure the operation of the office
  82.99	Activities related to the provision of other business support services, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve

Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 4 po g.Moskve
Federal Tax Service code: 7704

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087104
Pension Fund registration number: 087104061181
Registration date: 2014-05-26

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7711
Social Insurance Fund registration number: 771106377177111
Registration date: 2014-05-27

Entries in the EGRUL (17)

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:
—

Number of employees in 2019:
—

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:
28 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
131 000 rub.

Information about taxes and fees for 2023

(no details)

Information about arrears and debts in 2020

Value added tax:
penalty: 393.75 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

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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