Status

liquidated

Authorized capital

20 000 rub.

Revenues

Employees in 2020

1

General information

LLC TK "NEFT"
Limited Liability Company Toplivnaya Kompaniya "Neft"

Legal address
660111, Krasnoyarskii krai, g. Krasnoyarsk, ul. Pogranichnikov, d. 28, Soor. 18
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-03-17)

INN and KPP (TIN and RRC)
2465164870, 246501001

OGRN (Primary State Register Number)
1172468029227

Authorized capital
20 000 rub.

Registration date
03.05.2017

Age of organization
8 years 4 months 6 days

City
Krasnoyarsk

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
13.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2022-01-13
GRN: 2222400018938

Head of Organization

Director
SHishkin Igor Borisovich
from 10.10.2019
INN 246407654560

Founders (2)

Kosarmygina Irina Vasilevna
Share size: 10 000 rub. (50%)
INN 246304683270

Owned by the limited liability company itself
Share size: 10 000 rub. (50%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.12 Activities of agents in the wholesale trade of fuels, ores, metals and chemicals

    find companies with this code...
  • Additional types of activity (3):
    47.30Retail sale of motor fuel in specialized stores
    47.99Other retail trade outside shops, tents, markets
    49.41Activities of road freight transport

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 23 po Krasnoyarskomu krayu

Federal Tax Service code: 2468
Address: 660133,,Krasnoyarsk g,Partizana ZHeleznyaka ul,46

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Sovetskomu raionu g.Krasnoyarska
Federal Tax Service code: 2465

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii v Sovetskom raione g. Krasnoyarska
Pension Fund code: 034008
Pension Fund registration number: 034008098141
Registration date: 2017-05-10

Accounting in the Social Insurance Fund:
Filial №2 Gosudarstvennogo uchrezhdeniya - Krasnoyarskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 2402
Social Insurance Fund registration number: 240609094724021
Registration date: 2020-05-16

Entries in the EGRUL (16)

13.01.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2222400019378)
13.01.2022 Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2222400018938)
29.09.2021 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (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: 2212400549920)
17.03.2021 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: 2212400127201)
25.05.2020 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: 2202400504392)
10.10.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2192468870977)
21.05.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2192468449633)
26.10.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6182468063772)
26.10.2018 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: 6182468063079)
16.08.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2182468814053)
22.05.2018 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: 2182468563924)
11.04.2018 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: 2182468396328)
11.05.2017 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: 2172468537294)
10.05.2017 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: 2172468530441)
03.05.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2172468510861)
03.05.2017 Creation of a legal entity (GRN: 1172468029227)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2023:

Number of employees in 2022:

Number of employees in 2021:

Number of employees in 2020:
1

Number of employees in 2019:
2

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:
10 718 000 rub.

Revenues for 2019:
17 540 000 rub.

Revenues for 2018:
37 273 000 rub.

 

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:
10 575 000 rub.

Expenses for 2019:
17 436 000 rub.

Expenses for 2018:
37 192 000 rub.

Information about taxes and fees for 2022

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 20 900 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 12.93 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 2 755 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 0.52 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 4 845 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 9.73 rub.

Income tax:
debt: 40 608 rub.

Income tax:
penalty: 0.34 rub.

Value added tax:
debt: 1 551 633.67 rub.

Value added tax:
penalty: 77.18 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

No active or completed enforcement proceedings were found.