LLC "NAFTA-INVEST"

Limited Liability Company "Nafta-Invest"

Status

liquidated

Authorized capital

537 600 000 rub.

Revenues

1 770 275 000 rub.

Employees in 2024

1

General information

LLC "NAFTA-INVEST"
Limited Liability Company "Nafta-Invest"

Legal address
420015, Respublika Tatarstan (Tatarstan), g. Kazan, ul. Karla Marksa, d. 71, Ofis 408

INN and KPP (TIN and RRC)
1651048572, 165501001

OGRN (Primary State Register Number)
1061651040582

Authorized capital
537 600 000 rub.

Registration date
31.10.2006

Age of organization
19 years 5 months 29 days

City
Kazan

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
24.03.2026

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2026-03-24
GRN: 2261600227733

Information about the legal predecessor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "NAFTA-SERVIS"
OGRN: 1041619006747
INN: 1651040372
Date: 2006-10-31
GRN: 1061651040582

Head of Organization

Liquidator
Dolgosheev Leonid Grigorevich
from 11.12.2025
INN 771705128140

Founders (4)

Individual: access to information is limited in the Unified State Register of Legal Entities
Share size: —
INN —

Legal entity: access to information is limited in the Unified State Register of Legal Entities
Share size: —
INN —

Legal entity: access to information is limited in the Unified State Register of Legal Entities
Share size: —
INN —

AKCIONERNOE OBSHESTVO "D AKTIV"
Share size: 32 793 600 rub. (6.1%)
INN 9731112450

Types of activities (OKVED / RCEA)

  • Main type of activity:
    50.40 Inland waterway freight transport activities

    find companies with this code...
  • Additional types of activity (22):
    19.20Production of petroleum products
    46.12.1The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    46.71.1Wholesale of solid fuels
    46.71.2Wholesale of motor fuel, including aviation gasoline
    47.30Retail sale of motor fuel in specialized stores
    49.50.1Transportation of oil and petroleum products through pipelines
    50.20Marine cargo transport activities
    50.20.3Rental of foreign and coastal vessels for cargo transportation with crew
    50.20.42Activities for the provision of shunting services by foreign and coastal vessels
    50.30.2Rental of inland waterway vessels for the carriage of passengers with crew
    50.40.2Towing and shunting services on inland waterways
    52.10.21Storage and warehousing of oil and refined products
    52.22.1Auxiliary activities related to maritime transport
    52.22.2Auxiliary activities related to inland waterway transport
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation
    64.99.11Investments in securities
    74.20Activities in the field of photography
    74.30Translation and interpretation activities
    77.34Rental and leasing of water vehicles and equipment
    82.92Product packaging activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan

Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 14 po Respublike Tatarstan
Federal Tax Service code: 1655

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Pension Fund code: 016
Pension Fund registration number: 1074033026
Registration date: 2010-02-11

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 016
Social Insurance Fund registration number: 1074033026
Registration date: 2010-03-03

Entries in the EGRUL (44)

24.03.2026 Submission of information about the registration of a legal entity with the tax authority (GRN: 2261600227744)
24.03.2026 Liquidation of a legal entity (GRN: 2261600227733)
12.03.2026 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2261600185834)
11.12.2025 Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2251603012857)
05.06.2025 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2251602406757)
30.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2251601139062)
30.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2251601139051)
19.04.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2231600434118)
10.12.2019 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: 6191690675907)
06.06.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2191690769224)
27.02.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2191690282683)
24.05.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2181690791588)
16.01.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2181690082616)
13.12.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7171690207803)
27.02.2017 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: 2171690331008)
24.10.2016 Entering into the Unified State Register of Legal Entities information that the business company is in the process of reducing the authorized capital (GRN: 7161690438991)
19.04.2016 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: 2161690683317)
11.03.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2161690430548)
16.06.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2151690617978)
01.11.2012 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: 2121690999758)
22.03.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2121690277322)
19.04.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2111690317451)
19.04.2011 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: 2111690317429)
15.06.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2101690630941)
17.04.2010 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: 2101690479482)
17.04.2010 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: 2101690475247)
18.03.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2101690369416)
18.03.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2101690369405)
18.03.2010 Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2101690369394)
22.02.2010 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: 2101690301931)
22.02.2010 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: 2101690301040)
04.02.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2101651021041)
04.02.2010 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: 2101651021030)
23.10.2009 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: 2091651043493)
07.05.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2091651016004)
07.05.2009 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: 2091651015993)
10.12.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2081651117029)
08.08.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2071651060391)
04.07.2007 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: 2071651039084)
04.07.2007 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: 2071651038920)
20.06.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2071651034453)
20.06.2007 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: 2071651034442)
03.11.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2061651077926)
31.10.2006 Creation of a legal entity through reorganization in the form of allocation (GRN: 1061651040582)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
1

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
1

Number of employees in 2020:
1

Number of employees in 2019:
1

Average salary

In 2024: 144 083 rub.

In 2023: —

In 2022: —

In 2021: 144 167 rub.

In 2020: 148 917 rub.

In 2019: 155 167 rub.

Financial indicators

Revenues for 2024:
1 770 275 000 rub.

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
185 549 000 rub.

Revenues for 2020:
182 044 000 rub.

Revenues for 2019:
283 787 000 rub.

Revenues for 2018:
250 846 000 rub.

 

Expenses for 2024:
329 215 000 rub.

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
233 165 000 rub.

Expenses for 2020:
395 607 000 rub.

Expenses for 2019:
180 403 000 rub.

Expenses for 2018:
594 842 000 rub.

Information about taxes and fees for 2025

Tax amount:
112 027 641 rub.

Contributions amount:
79 493 rub.

Value added tax:
106 761 379 rub.

Income tax:
5 266 262 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
79 493.51 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 01.08.2016

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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