Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "NORDIK PETROLEUM"
Limited Liability Company "Nordik Petroleum"

Legal address
353691, Krasnodarskii krai, g. Eisk, R-N Eiskii, ul. Sedina, D.53/5, Kv.68

INN and KPP (TIN and RRC)
2361011036, 236101001

OGRN (Primary State Register Number)
1142361000100

Authorized capital
10 000 rub.

Registration date
27.01.2014

Age of organization
11 years 10 months 20 days

City
Eisk

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
11.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2022-01-11
GRN: 2222300034691

Head of Organization

General director
Larin Artur Valerievich
from 27.01.2014
INN 890511166816

Founders (1)

Vasilenko Galina Aleksandrovna
Share size: 10 000 rub. (100%)
INN 890501990823

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.30 Retail sale of motor fuel in specialized stores

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  • Additional types of activity (12):
    45.1Trade in motor vehicles
    45.20Maintenance and repair of motor vehicles
    45.20.2Maintenance and repair of other motor vehicles
    46.71.2Wholesale of motor fuel, including aviation gasoline
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    47.19Other retail trade in non-specialized stores
    52.10Warehousing and storage activities
    52.24Cargo handling
    56.10Restaurant activities and food delivery services
    56.10.1Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
    56.10.3The activities of restaurants and bars to provide meals in railway dining cars and on ships
    56.30Serving drinks

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu

Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 2 po Krasnodarskomu krayu
Federal Tax Service code: 2361

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda RF v g.Eiske Krasnodarskogo kraya
Pension Fund code: 033006
Pension Fund registration number: 033006027743
Registration date: 2014-01-31

Accounting in the Social Insurance Fund:
Filial №8 Gosudarstvennogo uchrezhdeniya - Krasnodarskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 2308
Social Insurance Fund registration number: 230834867323081
Registration date: 2014-01-30

Entries in the EGRUL (11)

11.01.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2222300034724)
11.01.2022 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2222300034691)
15.09.2021 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: 2212301073500)
27.07.2020 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: 2202306267227)
17.06.2020 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2202306060933)
22.11.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2162361108831)
13.11.2016 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: 2162361105432)
01.09.2016 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: 2162361094641)
04.03.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162361062609)
27.01.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2142361001440)
27.01.2014 Creation of a legal entity (GRN: 1142361000100)

Contacts

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Employees

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Number of employees in 2023:

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Number of employees in 2019:

Average salary

In 2024: —

In 2023: —

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In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:

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Expenses for 2024:

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Information about taxes and fees for 2022

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Personal income tax:
debt: 27 432 rub.

Personal income tax:
penalty: 6 467.19 rub.

Personal income tax:
fine: 38 186.40 rub.

NON-TAX INCOME administered by tax authorities:
fine: 81 800 rub.

Income tax:
debt: 475.46 rub.

Income tax:
penalty: 75.55 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

Found 9 completed enforcement proceedings. More...