Status
Authorized capital
Revenues
Employees in 2020
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
Current status:
active
Description:
A legal entity has decided to change its location
Code: 112
Date: 2020-11-24
GRN: 2201601486579
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
Sagdeev Askar Zyamilevich
Share size: 1 000 000 rub. (100%)
INN 162003915811
| 46.71 | Wholesale of solid, liquid and gaseous fuels and similar products
find companies with this code... |
| 05.10 | Mining and processing of coal and anthracite |
| 08.11 | Extraction of decorative and building stone, limestone, gypsum, chalk and shale |
| 10.11 | Meat processing and preservation |
| 10.13 | Production of meat from slaughtered animals and poultry meat |
| 10.20 | Processing and preservation of fish, crustaceans and shellfish |
| 10.61.2 | Production of flour from grain crops |
| 10.61.3 | Production of cereals and granules from grain crops |
| 25.11 | Production of building metal structures, products and their parts |
| 33.12 | Repair of machinery and equipment |
| 35.12.1 | Electric power transmission |
| 35.13 | Electricity distribution |
| 35.14 | Electricity trading |
| 35.30.14 | Production of steam and hot water (thermal energy) by boiler houses |
| 41.20 | Construction of residential and non-residential buildings |
| 42.91.1 | Construction of port facilities |
| 42.91.2 | Construction of hydraulic structures |
| 43.11 | Dismantling and demolition of buildings |
| 43.12.3 | Production of earthworks |
| 43.29 | Production of other construction and installation works |
| 43.31 | Production of plastering works |
| 43.32 | Carpentry and carpentry works |
| 43.33 | Work on the installation of floor coverings and wall cladding |
| 43.34 | Production of painting and glass works |
| 43.91 | Production of roofing works |
| 43.99.1 | Waterproofing works |
| 43.99.4 | Concrete and reinforced concrete works |
| 43.99.5 | Installation of steel building structures |
| 43.99.6 | Stone and brick works |
| 43.99.7 | Assembly and installation of prefabricated structures |
| 45.11.1 | Wholesale of passenger cars and light vehicles |
| 45.11.4 | Wholesale trade in passenger cars and light motor vehicles for remuneration or on a contractual basis |
| 45.19.1 | Wholesale trade of other motor vehicles |
| 45.19.4 | Wholesale of other motor vehicles for remuneration or on a contractual basis |
| 45.20 | Maintenance and repair of motor vehicles |
| 45.31.1 | Wholesale of automotive parts, components and accessories, except for the activities of agents |
| 46.11.31 | Activities of grain wholesale agents |
| 46.11.32 | Activities of agents in the wholesale trade of seeds, except for oilseeds |
| 46.11.33 | Activities of agents in the wholesale trade of oilseeds |
| 46.11.34 | The activities of agents in the wholesale trade of animal feed |
| 46.11.35 | The activities of agents in the wholesale trade of textile raw materials and semi-finished products |
| 46.11.39 | Activities of agents in the wholesale trade of other agricultural raw materials and agricultural semi-finished products not included in other groupings |
| 46.12.1 | The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products |
| 46.12.2 | The activities of agents in the wholesale trade of ores and metals in primary forms |
| 46.12.22 | The activities of agents in the wholesale trade of metals in primary forms |
| 46.12.31 | The activities of agents in the wholesale trade of industrial and technical chemicals |
| 46.12.32 | Activities of agents in the wholesale trade of fertilizers and agrochemicals |
| 46.13.1 | Activities of agents in the wholesale trade of timber |
| 46.13.2 | Activities of agents in the wholesale trade of building materials |
| 46.14.9 | The activities of agents in the wholesale trade of other types of machinery and industrial equipment |
| 46.17 | The activities of agents in the wholesale trade of food, beverages and tobacco products |
| 46.17.1 | Activities of food wholesale agents |
| 46.17.21 | Activities of agents in the wholesale trade of soft drinks |
| 46.17.3 | Activities of agents in the wholesale trade of tobacco products |
| 46.18 | The activities of agents specializing in the wholesale trade of other individual types of goods |
| 46.18.2 | The 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 |
| 46.18.99 | The activities of agents specializing in the wholesale trade of other goods not included in other groupings |
| 46.19 | The activity of agents in the wholesale trade of a universal range of goods |
| 46.21 | Wholesale of grain, unprocessed tobacco, seeds and animal feed |
| 46.21.11 | Wholesale grain trade |
| 46.21.12 | Wholesale trade in seeds, except for oilseeds |
| 46.21.13 | Wholesale of oilseeds and oil-bearing fruits |
| 46.21.14 | Wholesale of feed for farm animals |
| 46.21.19 | Wholesale trade in agricultural raw materials not included in other groupings |
| 46.31 | Wholesale of fruits and vegetables |
| 46.31.1 | Wholesale of fresh vegetables, fruits and nuts |
| 46.31.11 | Wholesale of fresh potatoes |
| 46.31.12 | Wholesale of other fresh vegetables |
| 46.31.13 | Wholesale of fresh fruits and nuts |
| 46.31.2 | Wholesale of canned vegetables, fruits and nuts |
| 46.32.1 | Wholesale of meat and poultry meat, including offal |
| 46.32.2 | Wholesale of meat and poultry products |
| 46.32.3 | Wholesale of canned meat and poultry meat |
| 46.33 | Wholesale of dairy products, eggs and edible oils and fats |
| 46.33.1 | Wholesale of dairy products |
| 46.33.2 | Wholesale of eggs |
| 46.33.3 | Wholesale of edible oils and fats |
| 46.34.1 | Wholesale of juices, mineral water and other soft drinks |
| 46.35 | Wholesale trade in tobacco products |
| 46.36.1 | Wholesale sugar trade |
| 46.36.2 | Wholesale of chocolate and sugary confectionery |
| 46.37 | Wholesale of coffee, tea, cocoa and spices |
| 46.38 | Wholesale of other food products, including fish, crustaceans and shellfish |
| 46.38.1 | Wholesale of fish, crustaceans and shellfish, canned and preserved fish and seafood |
| 46.38.2 | Wholesale of other food products |
| 46.38.23 | Wholesale of flour and pasta |
| 46.38.24 | Wholesale of cereals |
| 46.38.25 | Wholesale salt trade |
| 46.38.26 | Wholesale of ice cream and frozen desserts |
| 46.38.29 | Wholesale of other food products not included in other groupings |
| 46.39 | Non-specialized wholesale trade in food, beverages and tobacco products |
| 46.39.1 | Wholesale of non-specialized frozen food products |
| 46.39.2 | Non-specialized wholesale trade in unfrozen food, beverages and tobacco products |
| 46.41 | Wholesale of textiles |
| 46.41.1 | Wholesale of textiles, except textile haberdashery |
| 46.41.2 | Wholesale of haberdashery products |
| 46.61 | Wholesale of machinery, equipment and tools for agriculture |
| 46.61.1 | Wholesale of agricultural and forestry machinery, equipment and tools, including tractors |
| 46.69.1 | Wholesale of vehicles, except cars, motorcycles and bicycles |
| 46.69.9 | Wholesale of other machines, devices, equipment and equipment for general industrial and special purposes |
| 46.71.1 | Wholesale of solid fuels |
| 46.71.2 | Wholesale of motor fuel, including aviation gasoline |
| 46.72 | Wholesale of metals and metal ores |
| 46.72.2 | Wholesale of metals in primary forms |
| 46.72.21 | Wholesale of ferrous metals in primary forms |
| 46.72.22 | Wholesale of non-ferrous metals in primary forms, except precious metals |
| 46.73.1 | Wholesale of wood raw materials and unprocessed timber |
| 46.73.2 | Wholesale lumber trade |
| 46.73.3 | Wholesale trade of sanitary equipment |
| 46.73.4 | Wholesale of paint and varnish materials |
| 46.73.5 | Wholesale of flat glass |
| 46.73.6 | Wholesale of other building materials and products |
| 46.74.2 | Wholesale of plumbing and heating equipment and sanitary fittings |
| 46.75 | Wholesale of chemical products |
| 46.75.1 | Wholesale of fertilizers and agrochemical products |
| 46.75.2 | Wholesale of industrial chemicals |
| 46.76.2 | Wholesale trade in textile fibers |
| 46.76.3 | Wholesale of plastics and rubber in primary forms |
| 46.77 | Wholesale of waste and scrap |
| 46.90 | Non-specialized wholesale trade |
| 47.11.2 | Retail sale of unfrozen products, including beverages and tobacco products, in non-specialized stores |
| 47.24.22 | Retail sale of confectionery products, including chocolate, in specialty stores |
| 47.25 | Retail sale of beverages in specialty stores |
| 47.26 | Retail sale of tobacco products in specialty stores |
| 47.29.35 | Retail sale of tea, coffee, cocoa in specialty stores |
| 47.30 | Retail sale of motor fuel in specialized stores |
| 47.30.11 | Retail sale of gasoline and diesel fuel in specialty stores |
| 47.30.12 | Retail sale of gas for refueling cars in specialized stores |
| 47.30.2 | Retail sale of lubricants and coolants for motor vehicles |
| 47.78.6 | Retail sale of household liquid boiler fuel, gas in cylinders, coal, wood fuel, fuel peat in specialized stores |
| 47.78.61 | Retail sale of household liquid boiler fuel, coal, wood fuel, fuel peat in specialized stores |
| 47.78.62 | Retail sale of gas in cylinders in specialized stores at state-regulated prices (tariffs) |
| 47.78.63 | Retail sale of gas in cylinders in specialized stores at prices (tariffs) not regulated by the state |
| 47.99 | Other retail trade outside shops, tents, markets |
| 49.20 | Railway transport activities: freight transportation |
| 49.41 | Activities of road freight transport |
| 49.41.2 | Transportation of goods by non-specialized motor vehicles |
| 49.41.3 | Rent a truck with a driver |
| 49.50 | Pipeline transport activities |
| 50.30 | Activities of inland waterway passenger transport |
| 50.40 | Inland waterway freight transport activities |
| 52.10.21 | Storage and warehousing of oil and refined products |
| 52.10.3 | Grain storage and warehousing |
| 52.10.9 | Storage and warehousing of other goods |
| 52.21.1 | Auxiliary activities related to railway transport |
| 52.22.2 | Auxiliary activities related to inland waterway transport |
| 52.24.2 | Transportation of other goods |
| 64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
| 64.99.11 | Investments in securities |
| 64.99.4 | Conclusion of swaps, options and other urgent transactions |
| 66.19 | Other auxiliary activities in the field of financial services, except insurance and pension provision |
| 69.20 | Activities related to the provision of services in the field of accounting, financial audit, tax consulting |
| 71.11 | Activities in the field of architecture |
| 71.12 | Activities in the field of engineering surveys, engineering and technical design, construction project management, construction control and supervision, provision of technical advice in these areas |
| 71.12.1 | Activities related to engineering and technical design, construction project management, construction control and supervision |
| 73.20 | Market research and public opinion research |
| 73.20.1 | Market research |
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
| 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) |
Phones:
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E-mails:
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Web-sites:
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Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
1
Number of employees in 2019:
1
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
Found 21 completed enforcement proceedings. More...