Status

liquidated

Authorized capital

11 000 rub.

Revenues

Employees in 2020

0

General information

LLC "TK NEFERTI"
Limited Liability Company "Tk Neferti"

Legal address
123001, g.Moskva, Municipalnyi Okrug Presnenskii, Per Trehprudnyi, d. 11/13, Str. 2, Pomesch. 4/1

INN and KPP (TIN and RRC)
9710004479, 771001001

OGRN (Primary State Register Number)
5157746079508

Authorized capital
11 000 rub.

Registration date
24.11.2015

Age of organization
10 years 0 months 21 day

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
19.12.2024
(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: 2024-12-19
GRN: 2247713220522

Head of Organization

General director
SHarshenbaev Marat
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-10-15)
from 10.02.2023
INN 770877549847

Founders (1)

Paizunov Sergei Vladimirovich
Share size: 11 000 rub. (100%)
INN 616518043543

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.71.2 Wholesale of motor fuel, including aviation gasoline

    find companies with this code...
  • Additional types of activity (35):
    45.1Trade in motor vehicles
    45.20.1Maintenance and repair of passenger cars and light commercial vehicles
    45.20.2Maintenance and repair of other motor vehicles
    45.40Trade in motorcycles, their parts, assemblies and accessories; maintenance and repair of motorcycles
    46.12.1The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products
    46.12.31The activities of agents in the wholesale trade of industrial and technical chemicals
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    46.71.1Wholesale of solid fuels
    47.30Retail sale of motor fuel in specialized stores
    49.41.1Transportation of goods by specialized vehicles
    52.10Warehousing and storage activities
    52.10.2Storage and warehousing of liquid or gaseous cargoes
    52.10.21Storage and warehousing of oil and refined products
    52.21Auxiliary activities related to land transport
    52.21.1Auxiliary activities related to railway transport
    52.21.2Auxiliary activities related to road transport
    68.10Purchase and sale of own real estate
    68.10.1Preparation for the sale of your own real estate
    68.10.11Preparation for the sale of your own residential real estate
    68.10.12Preparation for the sale of your own non-residential real estate
    68.10.21Purchase and sale of own residential real estate
    68.20Lease and management of own or leased real estate
    68.31The activities of real estate agencies for remuneration or on a contractual basis
    68.31.1Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis
    68.31.2Provision of intermediary services for the rental of real estate for a fee or on a contractual basis
    68.31.3Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis
    68.31.4Provision of consulting services for the rental of real estate for a fee or on a contractual basis
    68.31.5Provision of intermediary services in the valuation of real estate for remuneration or on a contractual basis
    68.32Management of real estate for remuneration or on a contractual basis
    70.22Consulting on business and management issues
    73.11Activities of advertising agencies
    74.30Translation and interpretation activities
    79.11Activities of travel agencies
    82.19Photocopying and document preparation activities and other specialized support activities to ensure the operation of the office
    96.02Provision of services by hairdressers and beauty salons

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve

Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 10 po g. Moskve
Federal Tax Service code: 7710

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087101
Pension Fund registration number: 087101139915
Registration date: 2015-11-26

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7706
Social Insurance Fund registration number: 770604548877061
Registration date: 2015-11-25

Entries in the EGRUL (17)

19.12.2024 Submission of information about the registration of a legal entity with the tax authority (GRN: 2247713223844)
19.12.2024 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2247713220522)
15.10.2024 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: 2247710296910)
04.09.2024 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: 2247708638736)
10.02.2023 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: 2237701325200)
10.02.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237701307655)
02.11.2022 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: 2227710375880)
19.04.2022 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: 2227703481025)
03.02.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227701010513)
14.01.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227700453396)
15.12.2021 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: 2217711551143)
07.09.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217708071271)
17.09.2020 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207709218110)
13.06.2016 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: 8167747254271)
26.11.2015 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: 2157748372626)
24.11.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2157748240263)
24.11.2015 Creation of a legal entity (GRN: 5157746079508)

Contacts

Phones:

E-mails:
show

Web-sites:

Employees

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:
0

Number of employees in 2019:
3

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: total salary 1 057 000 rub.

In 2019: 24 611 rub.

Financial indicators

Revenues for 2024:

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:
220 455 000 rub.

Revenues for 2019:
158 571 000 rub.

Revenues for 2018:
139 018 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:
200 605 000 rub.

Expenses for 2019:
146 819 000 rub.

Expenses for 2018:
136 373 000 rub.

Information about taxes and fees for 2023

Tax amount:
8 650 rub.

Contributions amount:
0 rub.

NON-TAX INCOME administered by tax authorities:
3 100 rub.

Value added tax:
5 550.05 rub.

Information about arrears and debts in 2020

(no information)

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 5 completed enforcement proceedings. More...