Status
Authorized capital
Revenues
Employees in 2021
LLC "NEFTE-SERVIS"
Limited Liability Company "Nefte-Servis"
Legal address
641870, Kurganskaya Oblast, G SHadrinsk, ul Oktyabrskaya, G-ZH 105
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-03-16)
INN and KPP (TIN and RRC)
8610026773, 450201001
OGRN (Primary State Register Number)
1128610000067
Authorized capital
10 000 rub.
Registration date
19.01.2012
Age of organization
13 years 11 months 4 days
City
SHadrinsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
10.06.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2024-06-10
GRN: 2244500129696
Bankruptcy Trustee
Saitov Ruslan Rivhatovich
from 06.07.2020
INN 720610117844
Hachatryan Armenak Petroevich
Share size: 10 000 rub. (100%)
INN 720402533667
| 46.71.2 | Wholesale of motor fuel, including aviation gasoline
find companies with this code... |
| 46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
| 46.9 | Non-specialized wholesale trade |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kurganskoi oblasti
Federal Tax Service code: 4500
Address: 640018,, Kurgan g, M.Gorkogo ul, d 132
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Kurganskoi oblasti
Federal Tax Service code: 4500
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kurganskoi oblasti
Pension Fund code: 055120
Pension Fund registration number: 055120087854
Registration date: 2015-05-06
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kurganskoi oblasti
Social Insurance Fund code: 4500
Social Insurance Fund registration number: 861300314545001
Registration date: 2015-04-23
| 10.06.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2244500129707) |
| 10.06.2024 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2244500129696) |
| 14.05.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2244500112767) |
| 04.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2224500600290) |
| 30.10.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2224500592028) |
| 29.03.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2224500456992) |
| 06.07.2020 | Approval of the bankruptcy trustee (GRN: 2204500107128) |
| 06.07.2020 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2204500107117) |
| 02.01.2020 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2204500000010) |
| 05.08.2019 | 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: 2194501125190) |
| 24.04.2019 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (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: 2194501087031) |
| 16.03.2018 | 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: 2184501067870) |
| 21.12.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2174501222267) |
| 18.04.2017 | 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: 2174501092291) |
| 17.10.2016 | 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: 2164501260867) |
| 07.09.2016 | 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: 2164501231728) |
| 18.06.2015 | 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: 2154501097342) |
| 03.06.2015 | 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: 2154501090423) |
| 27.05.2015 | 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: 2154501088234) |
| 13.05.2015 | 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: 2154501069985) |
| 22.04.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2158606033111) |
| 22.04.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2158606033100) |
| 22.04.2015 | 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: 2158606033089) |
| 26.01.2015 | 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: 2158606030251) |
| 06.11.2014 | 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: 2148606011409) |
| 13.10.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2148606010144) |
| 28.03.2014 | 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: 2148606003379) |
| 30.12.2013 | 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: 2138606014523) |
| 05.11.2013 | 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: 2138606012862) |
| 28.10.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2138606012741) |
| 23.10.2013 | 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: 2138610018534) |
| 25.10.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2128610022990) |
| 20.04.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2128610010538) |
| 08.02.2012 | 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: 2128610003267) |
| 08.02.2012 | 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: 2128610003168) |
| 19.01.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2128610001331) |
| 19.01.2012 | Creation of a legal entity (GRN: 1128610000067) |
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:
1
Number of employees in 2020:
0
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)
Transport tax:
debt: 944 543 rub.
Transport tax:
penalty: 54 706.29 rub.
Income tax:
debt: 771 822 rub.
Income tax:
penalty: 538 297.14 rub.
Income tax:
fine: 126 014.40 rub.
Value added tax:
debt: 1 111 547.15 rub.
Value added tax:
penalty: 440 193.59 rub.
Value added tax:
fine: 237 472.80 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 235 009.26 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 65 656.73 rub.
Personal income tax:
debt: 129 187 rub.
Personal income tax:
penalty: 93 010.55 rub.
Personal income tax:
fine: 252 092 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 54 479.42 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 15 220.43 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 30 978.50 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 8 654.81 rub.
micro enterprise from 10.07.2021
not on the registry
no information
No inspections found.
Found 11 current enforcement proceedings.
Found 6 completed enforcement proceedings. More...