Status
Authorized capital
Revenues
Employees in 2020
LLC "TOPLIVNYI FOND"
Limited Liability Company "Toplivnyi Fond"
Legal address
353900, Krasnodarskii Krai, g.Novorossiisk, G Novorossiisk, ul Sipyagina, d. 1, Pomesch. 902
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-04-11)
INN and KPP (TIN and RRC)
2315586664, 231501001
OGRN (Primary State Register Number)
1182375024864
Authorized capital
10 000 rub.
Registration date
27.03.2018
Age of organization
7 years 6 months 10 days
City
Novorossiisk
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
11.04.2025
Current status:
active
General director
Nichik Svetlana Viktorovna
from 30.03.2021
INN 231555785867
Nimgirov Ulyumdzhi Nikolaevich
Share size: 5 000 rub. (50%)
INN 080200913601
Burtasov Andrei Aleksandrovich
Share size: 2 500 rub. (25%)
INN 272056359451
Owned by the limited liability company itself
Share size: 2 500 rub. (25%)
INN —
52.22.26 | Supply (ship chandler) maintenance of ships, including bunkering of ships with fuel, maintenance of ships during the period of parking in ports: ship agency, survey (surveyor) maintenance of ships on inland waterway transport
find companies with this code... |
46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
46.71.2 | Wholesale of motor fuel, including aviation gasoline |
46.71.3 | Wholesale oil trade |
46.75.1 | Wholesale of fertilizers and agrochemical products |
46.90 | Non-specialized wholesale trade |
49.41 | Activities of road freight transport |
49.41.1 | Transportation of goods by specialized vehicles |
49.42 | Provision of transportation services |
52.22.16 | Supply (ship chandler) ship maintenance, including bunkering of ships with fuel, ship maintenance during the period of parking in ports: ship agency, survey (surveyor) ship maintenance in maritime transport |
52.22.19 | Auxiliary activities related to maritime transport, other, not included in other groupings |
52.22.2 | Auxiliary activities related to inland waterway transport |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu
Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g. Novorossiisku Krasnodarskogo kraya
Federal Tax Service code: 2315
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
11.04.2025 | 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: 2252302490460) |
13.03.2025 | 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: 2252302358999) |
12.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252300130740) |
12.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252300130730) |
11.12.2024 | 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: 2242301563458) |
06.08.2024 | 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: 2242300966081) |
12.01.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2242300030674) |
15.11.2023 | 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: 2232301530569) |
06.09.2023 | 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: 2232301192924) |
10.08.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2232301087764) |
21.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222301785693) |
21.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222301785682) |
25.08.2022 | 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: 2222301147825) |
15.06.2022 | 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: 2222300799532) |
29.11.2021 | 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: 2212301373623) |
07.06.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2212300611642) |
30.03.2021 | Cancellation by a legal entity of an earlier decision on liquidation (GRN: 2212300324234) |
05.08.2019 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 6192375569490) |
12.12.2018 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission (GRN: 7182375189913) |
02.04.2018 | 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: 2182375496356) |
30.03.2018 | 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: 2182375486050) |
27.03.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2182375473950) |
27.03.2018 | Creation of a legal entity (GRN: 1182375024864) |
Phones:
—
E-mails:
—
Web-sites:
—
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:
0
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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:
—
(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.