Status
Authorized capital
Revenues
Employees in 2019
LLC "NAFTA TREID"
Limited Liability Company "Nafta Treid"
Legal address
677000, Respublika Saha (YAkutiya), g. YAkutsk, Per. Vilyuiskii, D.8
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-03-11)
INN and KPP (TIN and RRC)
1435262187, 143501001
OGRN (Primary State Register Number)
1121435019518
Authorized capital
10 000 rub.
Registration date
21.12.2012
Age of organization
13 years 2 months 7 days
City
YAkutsk
Special tax treatment
USN (2021 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
09.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2022-04-11
GRN: 2221400072738
General director
Afonin Konstantin Aleksandrovich
from 02.06.2021
INN 143501530394
Afonin Konstantin Aleksandrovich
Share size: 10 000 rub. (100%)
INN 143501530394
| 46.71 | Wholesale of solid, liquid and gaseous fuels and similar products
find companies with this code... |
| 45.2 | Maintenance and repair of motor vehicles |
| 45.20.2 | Maintenance and repair of other motor vehicles |
| 47.1 | Retail trade in non-specialized stores |
| 47.3 | Retail sale of motor fuel in specialized stores |
| 47.78.6 | Retail sale of household liquid boiler fuel, gas in cylinders, coal, wood fuel, fuel peat in specialized stores |
| 52.2 | Transport support activities |
| 68.10 | Purchase and sale of own real estate |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Saha (YAkutiya)
Federal Tax Service code: 1400
Address: 634,677018,Saha (YAkutiya) Resp, YAkutsk g, Gubina ul, d 2
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Saha (YAkutiya)
Federal Tax Service code: 1400
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Saha (YAkutiya)
Pension Fund code: 016034
Pension Fund registration number: 016034070019
Registration date: 2012-12-25
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Saha (YAkutiya)
Social Insurance Fund code: 1400
Social Insurance Fund registration number: 140035433914001
Registration date: 2013-01-11
| 11.04.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2221400072815) |
| 11.04.2022 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2221400072738) |
| 11.03.2022 | 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: 2221400046602) |
| 22.12.2021 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2211401087918) |
| 25.10.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2211400862759) |
| 02.06.2021 | 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: 2211400097160) |
| 22.04.2016 | 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: 2161447244407) |
| 04.07.2013 | 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: 2131447085680) |
| 21.12.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2121435123819) |
| 21.12.2012 | Creation of a legal entity (GRN: 1121435019518) |
Phones:
—
E-mails:
—
Web-sites:
—
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:
0
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
4 725 000 rub.
Revenues for 2018:
13 081 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
4 440 000 rub.
Expenses for 2018:
11 396 000 rub.
(no details)
The tax levied in connection with the application of the simplified taxation system:
debt: 1 066 186.27 rub.
Value added tax:
penalty: 11.82 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.