Status

active

Authorized capital

1 000 000 rub.

Revenues

Employees in 2020

1

General information

LLC "NEFTEHIM-TREIDING"
Limited Liability Company "Neftehim-Treiding"

Legal address
422527, Respublika Tatarstan (Tatarstan), R-N Zelenodolskii, ul. Maiskaya, d. 4, kv. 37
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-11-07)

INN and KPP (TIN and RRC)
1648049255, 164801001

OGRN (Primary State Register Number)
1191690017045

Authorized capital
1 000 000 rub.

Registration date
21.02.2019

Age of organization
7 years 1 month 4 days

City
Zelenodolskii

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
22.02.2026

Organization status

Current status:
active

Description:
A legal entity has decided to change its location
Code: 112
Date: 2020-11-24
GRN: 2201601486579

Head of Organization

Director
Novikov Vyacheslav Dmitrievich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-11-07)
from 22.02.2026
INN 771374548447

Founders (1)

Sagdeev Askar Zyamilevich
Share size: 1 000 000 rub. (100%)
INN 162003915811

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.71 Wholesale of solid, liquid and gaseous fuels and similar products

    find companies with this code...
  • Additional types of activity (156):
    05.10Mining and processing of coal and anthracite
    08.11Extraction of decorative and building stone, limestone, gypsum, chalk and shale
    10.11Meat processing and preservation
    10.13Production of meat from slaughtered animals and poultry meat
    10.20Processing and preservation of fish, crustaceans and shellfish
    10.61.2Production of flour from grain crops
    10.61.3Production of cereals and granules from grain crops
    25.11Production of building metal structures, products and their parts
    33.12Repair of machinery and equipment
    35.12.1Electric power transmission
    35.13Electricity distribution
    35.14Electricity trading
    35.30.14Production of steam and hot water (thermal energy) by boiler houses
    41.20Construction of residential and non-residential buildings
    42.91.1Construction of port facilities
    42.91.2Construction of hydraulic structures
    43.11Dismantling and demolition of buildings
    43.12.3Production of earthworks
    43.29Production of other construction and installation works
    43.31Production of plastering works
    43.32Carpentry and carpentry works
    43.33Work on the installation of floor coverings and wall cladding
    43.34Production of painting and glass works
    43.91Production of roofing works
    43.99.1Waterproofing works
    43.99.4Concrete and reinforced concrete works
    43.99.5Installation of steel building structures
    43.99.6Stone and brick works
    43.99.7Assembly and installation of prefabricated structures
    45.11.1Wholesale of passenger cars and light vehicles
    45.11.4Wholesale trade in passenger cars and light motor vehicles for remuneration or on a contractual basis
    45.19.1Wholesale trade of other motor vehicles
    45.19.4Wholesale of other motor vehicles for remuneration or on a contractual basis
    45.20Maintenance and repair of motor vehicles
    45.31.1Wholesale of automotive parts, components and accessories, except for the activities of agents
    46.11.31Activities of grain wholesale agents
    46.11.32Activities of agents in the wholesale trade of seeds, except for oilseeds
    46.11.33Activities of agents in the wholesale trade of oilseeds
    46.11.34The activities of agents in the wholesale trade of animal feed
    46.11.35The activities of agents in the wholesale trade of textile raw materials and semi-finished products
    46.11.39Activities of agents in the wholesale trade of other agricultural raw materials and agricultural semi-finished products not included in other
    groupings
    46.12.1The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products
    46.12.2The activities of agents in the wholesale trade of ores and metals in primary forms
    46.12.22The activities of agents in the wholesale trade of metals in primary forms
    46.12.31The activities of agents in the wholesale trade of industrial and technical chemicals
    46.12.32Activities of agents in the wholesale trade of fertilizers and agrochemicals
    46.13.1Activities of agents in the wholesale trade of timber
    46.13.2Activities of agents in the wholesale trade of building materials
    46.14.9The activities of agents in the wholesale trade of other types of machinery and industrial equipment
    46.17The activities of agents in the wholesale trade of food, beverages and tobacco products
    46.17.1Activities of food wholesale agents
    46.17.21Activities of agents in the wholesale trade of soft drinks
    46.17.3Activities of agents in the wholesale trade of tobacco products
    46.18The activities of agents specializing in the wholesale trade of other individual types of goods
    46.18.2The activities of agents specializing in the wholesale trade of games and toys, sporting goods, bicycles, books, newspapers, magazines, stationery and
    stationery, musical instruments, watches and jewelry, photographic goods and optical goods
    46.18.99The activities of agents specializing in the wholesale trade of other goods not included in other groupings
    46.19The activity of agents in the wholesale trade of a universal range of goods
    46.21Wholesale of grain, unprocessed tobacco, seeds and animal feed
    46.21.11Wholesale grain trade
    46.21.12Wholesale trade in seeds, except for oilseeds
    46.21.13Wholesale of oilseeds and oil-bearing fruits
    46.21.14Wholesale of feed for farm animals
    46.21.19Wholesale trade in agricultural raw materials not included in other groupings
    46.31Wholesale of fruits and vegetables
    46.31.1Wholesale of fresh vegetables, fruits and nuts
    46.31.11Wholesale of fresh potatoes
    46.31.12Wholesale of other fresh vegetables
    46.31.13Wholesale of fresh fruits and nuts
    46.31.2Wholesale of canned vegetables, fruits and nuts
    46.32.1Wholesale of meat and poultry meat, including offal
    46.32.2Wholesale of meat and poultry products
    46.32.3Wholesale of canned meat and poultry meat
    46.33Wholesale of dairy products, eggs and edible oils and fats
    46.33.1Wholesale of dairy products
    46.33.2Wholesale of eggs
    46.33.3Wholesale of edible oils and fats
    46.34.1Wholesale of juices, mineral water and other soft drinks
    46.35Wholesale trade in tobacco products
    46.36.1Wholesale sugar trade
    46.36.2Wholesale of chocolate and sugary confectionery
    46.37Wholesale of coffee, tea, cocoa and spices
    46.38Wholesale of other food products, including fish, crustaceans and shellfish
    46.38.1Wholesale of fish, crustaceans and shellfish, canned and preserved fish and seafood
    46.38.2Wholesale of other food products
    46.38.23Wholesale of flour and pasta
    46.38.24Wholesale of cereals
    46.38.25Wholesale salt trade
    46.38.26Wholesale of ice cream and frozen desserts
    46.38.29Wholesale of other food products not included in other groupings
    46.39Non-specialized wholesale trade in food, beverages and tobacco products
    46.39.1Wholesale of non-specialized frozen food products
    46.39.2Non-specialized wholesale trade in unfrozen food, beverages and tobacco products
    46.41Wholesale of textiles
    46.41.1Wholesale of textiles, except textile haberdashery
    46.41.2Wholesale of haberdashery products
    46.61Wholesale of machinery, equipment and tools for agriculture
    46.61.1Wholesale of agricultural and forestry machinery, equipment and tools, including tractors
    46.69.1Wholesale of vehicles, except cars, motorcycles and bicycles
    46.69.9Wholesale of other machines, devices, equipment and equipment for general industrial and special purposes
    46.71.1Wholesale of solid fuels
    46.71.2Wholesale of motor fuel, including aviation gasoline
    46.72Wholesale of metals and metal ores
    46.72.2Wholesale of metals in primary forms
    46.72.21Wholesale of ferrous metals in primary forms
    46.72.22Wholesale of non-ferrous metals in primary forms, except precious metals
    46.73.1Wholesale of wood raw materials and unprocessed timber
    46.73.2Wholesale lumber trade
    46.73.3Wholesale trade of sanitary equipment
    46.73.4Wholesale of paint and varnish materials
    46.73.5Wholesale of flat glass
    46.73.6Wholesale of other building materials and products
    46.74.2Wholesale of plumbing and heating equipment and sanitary fittings
    46.75Wholesale of chemical products
    46.75.1Wholesale of fertilizers and agrochemical products
    46.75.2Wholesale of industrial chemicals
    46.76.2Wholesale trade in textile fibers
    46.76.3Wholesale of plastics and rubber in primary forms
    46.77Wholesale of waste and scrap
    46.90Non-specialized wholesale trade
    47.11.2Retail sale of unfrozen products, including beverages and tobacco products, in non-specialized stores
    47.24.22Retail sale of confectionery products, including chocolate, in specialty stores
    47.25Retail sale of beverages in specialty stores
    47.26Retail sale of tobacco products in specialty stores
    47.29.35Retail sale of tea, coffee, cocoa in specialty stores
    47.30Retail sale of motor fuel in specialized stores
    47.30.11Retail sale of gasoline and diesel fuel in specialty stores
    47.30.12Retail sale of gas for refueling cars in specialized stores
    47.30.2Retail sale of lubricants and coolants for motor vehicles
    47.78.6Retail sale of household liquid boiler fuel, gas in cylinders, coal, wood fuel, fuel peat in specialized stores
    47.78.61Retail sale of household liquid boiler fuel, coal, wood fuel, fuel peat in specialized stores
    47.78.62Retail sale of gas in cylinders in specialized stores at state-regulated prices (tariffs)
    47.78.63Retail sale of gas in cylinders in specialized stores at prices (tariffs) not regulated by the state
    47.99Other retail trade outside shops, tents, markets
    49.20Railway transport activities: freight transportation
    49.41Activities of road freight transport
    49.41.2Transportation of goods by non-specialized motor vehicles
    49.41.3Rent a truck with a driver
    49.50Pipeline transport activities
    50.30Activities of inland waterway passenger transport
    50.40Inland waterway freight transport activities
    52.10.21Storage and warehousing of oil and refined products
    52.10.3Grain storage and warehousing
    52.10.9Storage and warehousing of other goods
    52.21.1Auxiliary activities related to railway transport
    52.22.2Auxiliary activities related to inland waterway transport
    52.24.2Transportation of other goods
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    64.99.11Investments in securities
    64.99.4Conclusion of swaps, options and other urgent transactions
    66.19Other auxiliary activities in the field of financial services, except insurance and pension provision
    69.20Activities related to the provision of services in the field of accounting, financial audit, tax consulting
    71.11Activities in the field of architecture
    71.12Activities in the field of engineering surveys, engineering and technical design, construction project management, construction control and
    supervision, provision of technical advice in these areas
    71.12.1Activities related to engineering and technical design, construction project management, construction control and supervision
    73.20Market research and public opinion research
    73.20.1Market research

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 № 8 po Respublike Tatarstan
Federal Tax Service code: 1673

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Pension Fund code: 016
Pension Fund registration number: 1108739812
Registration date: 2019-03-01

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: 1108739812
Registration date: 2019-02-22

Entries in the EGRUL (18)

22.02.2026 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: 2261600127765)
27.10.2025 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: 2251602878415)
09.07.2025 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: 2251602505790)
26.03.2025 The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2251602115312)
27.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2251600920130)
27.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2251600920129)
24.06.2024 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: 2241600601658)
22.05.2024 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (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: 2241600474553)
07.11.2023 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: 2231601288697)
13.04.2022 The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2221600459683)
30.11.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2201601517533)
24.11.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2201601486579)
18.08.2020 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: 2201601039946)
18.08.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2201601039760)
04.03.2019 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: 2191690297478)
22.02.2019 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: 2191690258681)
21.02.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2191690248957)
21.02.2019 Creation of a legal entity (GRN: 1191690017045)

Contacts

Phones:

E-mails:

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:
1

Number of employees in 2019:
1

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

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:

Information about taxes and fees for 2023

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

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 21 completed enforcement proceedings. More...