Status
Authorized capital
Revenues
Employees in 2024
LLC "NEFTEPROM"
Limited Liability Company "Nefteprom"
Legal address
414015, Astrahanskaya oblast, g. Astrahan, ul. Kerchenskaya, D.36
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-12-23)
INN and KPP (TIN and RRC)
3008009160, 302301001
OGRN (Primary State Register Number)
1023000832997
Authorized capital
40 000 rub.
Registration date
02.11.2002
Age of organization
22 years 11 months 5 days
City
Astrahan
Special tax treatment
USN (2021 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
09.06.2022
(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: 2022-06-09
GRN: 2223000601811
General director
Smirnova Elena Valerevna
from 07.04.2022
INN 300702756893
Tuktubaev Kamil Aitshanovich
Share size: 20 000 rub. (50%)
INN 301508797675
Smirnova Elena Valerevna
Share size: 20 000 rub. (50%)
INN 300702756893
47.30 | Retail sale of motor fuel in specialized stores
find companies with this code... |
46.12.1 | The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products |
47.11.2 | Retail sale of unfrozen products, including beverages and tobacco products, in non-specialized stores |
49.41.1 | Transportation of goods by specialized vehicles |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Astrahanskoi oblasti
Federal Tax Service code: 3000
Address: 414014,, Astrahan g, Gubernatora Anatoliya Guzhvina pr-kt, d 10
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Astrahanskoi oblasti
Federal Tax Service code: 3000
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda RF v Trusovskom raione g.Astrahani
Pension Fund code: 040018
Pension Fund registration number: 040018036378
Registration date: 2012-09-03
Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Astrahanskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3000
Social Insurance Fund registration number: 300018051030001
Registration date: 2002-11-21
09.06.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2223000601822) |
09.06.2022 | 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: 2223000601811) |
07.04.2022 | 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: 2223000561749) |
29.03.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2223000502503) |
24.02.2022 | 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: 2223000028073) |
09.08.2021 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2213000108297) |
04.08.2021 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (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: 2213000105350) |
11.06.2021 | 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: 2213000076672) |
23.12.2020 | 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: 2203000247800) |
02.10.2019 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2193025185461) |
19.06.2019 | 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: 2193025123498) |
22.09.2016 | 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: 2163025324702) |
27.08.2014 | 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: 2143023023097) |
06.08.2013 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2133023017224) |
06.08.2013 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2133023017213) |
06.08.2013 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2133023017202) |
13.11.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2123023052227) |
02.11.2012 | 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: 2123023050863) |
02.11.2012 | 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: 2123023050797) |
26.10.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2123023049950) |
12.09.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2123023046782) |
29.08.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2123023045957) |
29.08.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2123023045946) |
29.08.2012 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2123023045924) |
29.08.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2123023045913) |
30.10.2009 | 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: 2093024014940) |
13.02.2009 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2093024002223) |
20.10.2008 | 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: 2083024008813) |
19.09.2008 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2083024007658) |
19.03.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2073024002940) |
24.07.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2063024022323) |
24.07.2006 | 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: 2063024022312) |
13.07.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2063024021619) |
20.06.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2053002656496) |
02.11.2002 | Creation of a legal entity (GRN: 1023000832997) |
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:
—
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:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
(no details)
Personal income tax:
debt: 956 rub.
Personal income tax:
penalty: 1 076.90 rub.
Personal income tax:
fine: 478 rub.
The tax levied in connection with the application of the simplified taxation system:
debt: 6 000 rub.
The tax levied in connection with the application of the simplified taxation system:
penalty: 18 965.41 rub.
The tax levied in connection with the application of the simplified taxation system:
fine: 4 800 rub.
Transport tax:
penalty: 4 797.57 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.