Status
Authorized capital
Revenues
Employees in 2024
LLC "NAFTA"
Limited Liability Company "Nafta"
Legal address
420107, Respublika Tatarstan (Tatarstan), g. Kazan, ul. Marselya Salimzhanova, d. 17, Pomesch. 4
INN and KPP (TIN and RRC)
1657256226, 165501001
OGRN (Primary State Register Number)
1191690068679
Authorized capital
10 000 rub.
Registration date
22.08.2019
Age of organization
6 years 5 months 0 days
City
Kazan
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
04.11.2025
Current status:
have a problem
Description:
Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case
Code: 114
Date: 2025-11-04
GRN: 2251602905520
Director
Zenzin Roman YUrevich
from 23.04.2021
INN 525001566820
Zenzin Roman YUrevich
Share size: 10 000 rub. (100%)
INN 525001566820
| 46.71 | Wholesale of solid, liquid and gaseous fuels and similar products
find companies with this code... |
| 41.20 | Construction of residential and non-residential buildings |
| 43.91 | Production of roofing works |
| 43.99 | Other specialized construction works not included in other groupings |
| 46.73.6 | Wholesale of other building materials and products |
| 46.75 | Wholesale of chemical products |
| 46.90 | Non-specialized wholesale trade |
| 47.30 | Retail sale of motor fuel in specialized stores |
| 49.41 | Activities of road freight transport |
| 52.29 | Other auxiliary activities related to transportation |
| 73.20.1 | Market research |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
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: 1089305013
Registration date: 2021-09-24
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: 1089305013
Registration date: 2021-09-17
| 04.11.2025 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2251602905520) |
| 03.06.2025 | Insolvency (bankruptcy) proceedings have been initiated against a legal entity (GRN: 2251602397000) |
| 13.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2251600326460) |
| 13.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2251600326459) |
| 27.12.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2241601408805) |
| 25.07.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2241600724902) |
| 22.03.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2241600276157) |
| 18.09.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2231601036016) |
| 25.07.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2231600837268) |
| 16.09.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2221601232060) |
| 26.10.2021 | 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: 2211601259263) |
| 24.09.2021 | 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: 2211601119112) |
| 17.09.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2211601096012) |
| 17.09.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2211601096001) |
| 17.09.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2211601095990) |
| 15.07.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2211600825808) |
| 23.04.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2211600465646) |
| 28.08.2019 | 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: 6191690173482) |
| 27.08.2019 | 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: 6191690164319) |
| 22.08.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6191690151130) |
| 22.08.2019 | Creation of a legal entity (GRN: 1191690068679) |
Number of employees in 2024:
1
Number of employees in 2023:
2
Number of employees in 2022:
2
Number of employees in 2021:
1
Number of employees in 2020:
2
Number of employees in 2019:
1
In 2024: —
In 2023: —
In 2022: —
In 2021: 11 083 rub.
In 2020: 11 917 rub.
In 2019: 7 500 rub.
Revenues for 2024:
9 713 000 rub.
Revenues for 2023:
164 989 000 rub.
Revenues for 2022:
209 144 000 rub.
Revenues for 2021:
119 240 000 rub.
Revenues for 2020:
1 738 047 000 rub.
Revenues for 2019:
311 349 000 rub.
Revenues for 2018:
—
Expenses for 2024:
14 061 000 rub.
Expenses for 2023:
162 577 000 rub.
Expenses for 2022:
206 917 000 rub.
Expenses for 2021:
118 386 000 rub.
Expenses for 2020:
1 736 434 000 rub.
Expenses for 2019:
310 895 000 rub.
Expenses for 2018:
—
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
298 156.80 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
0.02 rub.
Income tax:
125 869.01 rub.
Value added tax:
2 177 012 rub.
(no information)
small business from 10.09.2019
not on the registry
no information
No inspections found.
Found 11 current enforcement proceedings.
Found 13 completed enforcement proceedings. More...