LLC "NB TRAST"

Limited Liability Company "Neftebaza Trast"

Status

have a problem

Authorized capital

10 000 rub.

Revenues

14 156 000 rub.

Employees in 2024

1

General information

LLC "NB TRAST"
Limited Liability Company "Neftebaza Trast"

Legal address
302004, Orlovskaya Oblast, g. Orel, ul. 1-YA Kurskaya, d. 67, Pomeschenie 2, Ofis 5

INN and KPP (TIN and RRC)
5754024556, 575401001

OGRN (Primary State Register Number)
1175749009270

Authorized capital
10 000 rub.

Registration date
25.08.2017

Age of organization
8 years 2 months 10 days

City
Orel

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
04.02.2025

Organization status

Current status:
have a problem

Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2022-03-30
GRN: 2225700038420

Head of Organization

Bankruptcy Trustee
Pahomov Semen Kirillovich
from 30.03.2022
INN 502918651282

Founders (1)

Kryuchkov Evgenii Olegovich
Share size: 10 000 rub. (100%)
INN 575404436368

Types of activities (OKVED / RCEA)

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

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  • Additional types of activity (9):
    46.61Wholesale of machinery, equipment and tools for agriculture
    46.69.9Wholesale of other machines, devices, equipment and equipment for general industrial and special purposes
    46.71.2Wholesale of motor fuel, including aviation gasoline
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.73.6Wholesale of other building materials and products
    46.75.2Wholesale of industrial chemicals
    46.90Non-specialized wholesale trade
    47.30Retail sale of motor fuel in specialized stores
    52.29Other auxiliary activities related to transportation

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Orlovskoi oblasti

Federal Tax Service code: 5700
Address: 302025,, Orel g, Moskovskoe sh, d 119

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Orlovskoi oblasti
Federal Tax Service code: 5700

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: —

Entries in the EGRUL (19)

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: 2255700093515)
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: 2255700093504)
06.08.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2245700078952)
29.08.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2225700474602)
30.03.2022 Approval of the bankruptcy trustee (GRN: 2225700038430)
30.03.2022 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2225700038420)
26.05.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2215700052126)
07.10.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2205700115729)
29.08.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2195749178359)
16.07.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2195749151145)
31.10.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2185749228971)
26.10.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2185749226056)
12.10.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2185749218400)
27.11.2017 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: 2175749251258)
03.11.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2175749238223)
04.09.2017 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: 2175749202231)
29.08.2017 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: 2175749199240)
25.08.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2175749197974)
25.08.2017 Creation of a legal entity (GRN: 1175749009270)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
1

Number of employees in 2023:
1

Number of employees in 2022:
1

Number of employees in 2021:
2

Number of employees in 2020:
2

Number of employees in 2019:
7

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
14 156 000 rub.

Revenues for 2023:
111 000 rub.

Revenues for 2022:
2 939 000 rub.

Revenues for 2021:
127 104 000 rub.

Revenues for 2020:
619 871 000 rub.

Revenues for 2019:
275 679 000 rub.

Revenues for 2018:
—

 

Expenses for 2024:
838 000 rub.

Expenses for 2023:
838 000 rub.

Expenses for 2022:
1 856 000 rub.

Expenses for 2021:
127 719 000 rub.

Expenses for 2020:
612 961 000 rub.

Expenses for 2019:
269 431 000 rub.

Expenses for 2018:
—

Information about taxes and fees for 2023

Tax amount:
986 rub.

Contributions amount:
57 048 rub.

NON-TAX INCOME administered by tax authorities:
986.77 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
55 881.56 rub.

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

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

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.08.2020

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 4 current enforcement proceedings. More...

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