General information

LLC "NTS"
Limited Liability Company "Neftetranssnab"

Legal address
127018, Moskva, Pr-D Marinoi Roschi 3-I, d. 40, Str. 1, Et 5 Komnata 50
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-08-27)

INN and KPP (TIN and RRC)
9715373543, 771501001

OGRN (Primary State Register Number)
1197746753588

Authorized capital
10 000 rub.

Registration date
27.12.2019

Age of organization
6 years 0 months 3 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
30.06.2022
(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: 2022-06-30
GRN: 2227706042727

Head of Organization

General director
Kapalin Dmitrii Andreevich
from 27.12.2019
INN 773473188238

Founders (1)

Kapalin Dmitrii Andreevich
Share size: 10 000 rub. (100%)
INN 773473188238

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.71.2

  Wholesale of motor fuel, including aviation gasoline find companies with this code...

• Additional types of activity (96):

  46.12.1	The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products
  46.12.21	Activities of agents in the wholesale trade of ores
  46.12.22	The activities of agents in the wholesale trade of metals in primary forms
  46.14.1	The activities of agents in the wholesale trade of computer equipment, telecommunications equipment and other office equipment
  46.15.1	Activities of furniture wholesale agents
  46.15.2	The activities of agents in the wholesale trade of hardware, knives and other household metal products
  46.15.3	The activity of agents in the wholesale trade of electrical goods and household electrical installation products
  46.15.4	The activities of agents in the wholesale trade of radio and television equipment, technical media
  46.15.9	The activities of agents in the wholesale trade of other household goods not included in other groupings
  46.52.1	Wholesale of telecommunication equipment and its spare parts
  46.52.2	Wholesale of electronic equipment and its spare parts
  46.52.3	Wholesale of audio and video magnetic tapes and floppies, magnetic and optical discs, compact discs (CDs), digital video discs (DVDs) and other technical media without recordings
  46.62.2	Wholesale of metalworking machines
  46.71.1	Wholesale of solid fuels
  46.71.3	Wholesale oil trade
  46.71.4	Wholesale of natural (natural) gas
  46.71.51	Wholesale of liquefied petroleum gases at government-regulated prices (tariffs)
  46.71.52	Wholesale of liquefied petroleum gases at prices (tariffs) not regulated by the state
  46.71.9	Wholesale of other fuels and similar products
  46.72.11	Wholesale trade in iron ores
  46.72.12	Wholesale trade in non-ferrous metal ores
  46.72.21	Wholesale of ferrous metals in primary forms
  46.72.22	Wholesale of non-ferrous metals in primary forms, except precious metals
  46.72.23	Wholesale trade in gold and other precious metals
  46.90	Non-specialized wholesale trade
  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
  47.41.1	Retail sale of computers in specialized stores
  47.41.2	Retail sale of software in specialized stores
  47.41.3	Retail sale of peripherals in specialty stores
  47.41.4	Retail sale of office machinery and equipment in specialty stores
  47.42	Retail sale of telecommunication equipment, including retail sale of mobile phones, in specialized stores
  47.43	Retail sale of audio and video equipment in specialized stores
  47.52.73	Retail sale of metal and non-metallic structures 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
  47.89.1	Retail trade in non-stationary retail facilities with other goods
  47.89.2	Retail trade in other goods markets
  47.99.3	Direct sales of fuel with delivery to the customer's address
  49.32	Activities of passenger taxis and rented passenger cars with a driver
  49.41.1	Transportation of goods by specialized vehicles
  49.41.2	Transportation of goods by non-specialized motor vehicles
  49.41.3	Rent a truck with a driver
  49.42	Provision of transportation services
  52.10.1	Storage and warehousing of frozen or refrigerated goods
  52.10.21	Storage and warehousing of oil and refined products
  52.10.22	Storage and warehousing of gas and its processed products
  52.10.23	Storage and warehousing of other liquid or gaseous cargoes
  52.10.3	Grain storage and warehousing
  52.10.4	Storage of nuclear materials and radioactive substances
  52.10.9	Storage and warehousing of other goods
  52.21.11	Provision of railway shunting or towing services
  52.21.12	Activities of railway passenger stations and freight terminals
  52.21.13	Railway infrastructure activities
  52.21.19	Other auxiliary activities related to railway transport
  52.21.21	Activities of bus stations and bus stations
  52.21.22	Activities related to the operation of highways and motorways
  52.21.23	Bridge and tunnel maintenance activities
  52.21.24	Activity of parking lots for vehicles
  52.21.25	Motor vehicle towing activities
  52.21.29	Other auxiliary activities related to road transport
  52.21.3	Auxiliary activities related to pipeline transport
  52.24.1	Container handling
  52.24.2	Transportation of other goods
  52.29	Other auxiliary activities related to transportation
  53.20.29	Other postal communication activities not included in other groupings
  53.20.31	Courier delivery activities by various modes of transport
  53.20.32	Food delivery activities at home
  53.20.39	Other courier activities
  66.19.1	Activities related to the provision of brokerage services for mortgage transactions
  66.19.3	Activities for the provision of cash processing services
  66.19.4	Activities related to the provision of consulting services on financial intermediation
  66.19.7	Rating activities
  69.10	Legal activities
  69.20.1	Financial audit activities
  69.20.2	Accounting services activities
  69.20.3	Activities in the field of tax consulting
  70.22	Consulting on business and management issues
  73.20.1	Market research
  73.20.2	Public opinion research activities
  74.90.21	Activities aimed at establishing the market or other value of individual material objects (things)
  74.90.22	Activities aimed at establishing the market or other value of the totality of things that make up a person's property, including property of a certain type (movable or immovable, including enterprises)
  74.90.23	Activities aimed at establishing the market or other value of ownership rights or other proprietary rights to property or individual items from the property
  74.90.24	Activities aimed at establishing the market or other value of claims, obligations (debts)
  74.90.25	Activities aimed at establishing the market or other value of works, services, information
  74.90.26	Activities aimed at establishing the market or other value of other objects of civil rights, in respect of which the legislation of the Russian Federation establishes the possibility of their participation in civil turnover
  74.90.31	Provision of services for assessing the vulnerability of transport infrastructure and vehicles
  74.90.32	Provision of services for assessing the vulnerability of industrial facilities, communications, healthcare, etc.
  74.90.4	Provision of consulting services in the field of agriculture
  74.90.5	Provision of consulting services in the field of ecology
  74.90.6	Provision of other technical advice, activities of consultants other than architects, designers and management consultants
  74.90.7	Meteorological forecast preparation activities
  74.90.8	The activities of agencies and agents acting on behalf of individuals, and usually related to the conclusion of contracts (agreements) for participation in films, theatrical productions and other entertainment or sports events, as well as the offer of books, plays, fine arts, photographs and similar items to publishers, producers
  82.99	Activities related to the provision of other business support services, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve

Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 15 po g. Moskve
Federal Tax Service code: 7715

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №6 po g. Moskve i Moskovskoi oblasti municipalnyi raion Marina Roscha g.Moskvy
Pension Fund code: 087312
Pension Fund registration number: 087312017852
Registration date: 2019-12-30

Accounting in the Social Insurance Fund:
Filial №34 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7734
Social Insurance Fund registration number: 773408706777341
Registration date: 2019-12-30

Entries in the EGRUL (8)

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:
1

Number of employees in 2020:
1

Number of employees in 2019:
—

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 2022

(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

No active or completed enforcement proceedings were found.

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