LLC "TERMINAL NEFTEPRODUKT"

Limited Liability Company "Terminal Nefteprodukt"

Status

liquidated

Authorized capital

1 300 000 rub.

Revenues

—

Employees in 2024

0

General information

LLC "TERMINAL NEFTEPRODUKT"
Limited Liability Company "Terminal Nefteprodukt"

Legal address
634041, Tomskaya Oblast, G Tomsk, Pr-Kt Komsomolskii, d. 70/1

INN and KPP (TIN and RRC)
7017386884, 701701001

OGRN (Primary State Register Number)
1157017018179

Authorized capital
1 300 000 rub.

Registration date
15.10.2015

Age of organization
10 years 5 months 1 day

City
Tomsk

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
20.06.2025
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2025-06-20
GRN: 2257000549100

Head of Organization

Bankruptcy Trustee
Li Arkadii Mihailovich
from 25.06.2019
INN 701802015193

Founders (2)

Demyanchuk Ekaterina Aleksandrovna
Share size: 11 747 rub. (0.9%)
INN —

Owned by the limited liability company itself
Share size: 1 288 253 rub. (99.1%)
INN —

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 (22):
    45.31Wholesale of automotive parts, assemblies and accessories
    46.12Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
    46.13Activities of agents in the wholesale trade of timber and construction materials
    46.14The activities of agents in the wholesale trade of machinery, industrial equipment, ships and aircraft
    46.18The activities of agents specializing in the wholesale trade of other individual types of goods
    46.19The activity of agents in the wholesale trade of a universal range of goods
    46.63Wholesale of machinery and equipment for mining and construction
    46.75Wholesale of chemical products
    46.90Non-specialized wholesale trade
    49.20Railway transport activities: freight transportation
    49.41Activities of road freight transport
    49.42Provision of transportation services
    49.50Pipeline transport activities
    50.40Inland waterway freight transport activities
    52.10Warehousing and storage activities
    52.21Auxiliary activities related to land transport
    52.22Auxiliary activities related to water transport
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation
    68.20Lease and management of own or leased real estate
    68.32Management of real estate for remuneration or on a contractual basis
    69.10Legal activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Tomskoi oblasti

Federal Tax Service code: 7000
Address: 634061,,Tomsk g,Frunze pr-kt,55

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Tomskoi oblasti
Federal Tax Service code: 7000

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tomskoi oblasti
Pension Fund code: 070
Pension Fund registration number: 1112332976
Registration date: 2015-10-16

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tomskoi oblasti
Social Insurance Fund code: 070
Social Insurance Fund registration number: 1112332976
Registration date: 2017-07-01

Entries in the EGRUL (26)

20.06.2025 Submission of information about the registration of a legal entity with the tax authority (GRN: 2257000549111)
20.06.2025 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2257000549100)
13.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257000076980)
13.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257000076970)
05.07.2024 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: 2247000128770)
16.05.2023 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2237000085430)
19.12.2022 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2227001476942)
24.10.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2227001178215)
28.10.2020 Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2207000328258)
25.06.2019 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2197031218536)
01.04.2019 Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2197031144099)
29.12.2018 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: 2187031520344)
05.06.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187031290411)
17.04.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187031251977)
06.04.2018 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: 2187031176022)
06.07.2017 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: 2177031514306)
30.06.2017 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: 2177031475102)
19.06.2017 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: 2177031452376)
10.01.2017 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: 2177031204360)
07.12.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167031540729)
28.10.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167031488215)
04.04.2016 Notification of the registering authority on amendments to the constituent documents of a legal entity (GRN: 2167031152748)
22.10.2015 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: 2157017237661)
21.10.2015 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: 2157017236517)
15.10.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2157017232909)
15.10.2015 Creation of a legal entity (GRN: 1157017018179)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
0

Number of employees in 2023:
0

Number of employees in 2022:
0

Number of employees in 2021:
0

Number of employees in 2020:
0

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:
3 448 000 rub.

Revenues for 2022:
3 339 000 rub.

Revenues for 2021:
3 246 000 rub.

Revenues for 2020:
32 452 000 rub.

Revenues for 2019:
97 000 rub.

Revenues for 2018:
—

 

Expenses for 2024:
368 000 rub.

Expenses for 2023:
40 163 000 rub.

Expenses for 2022:
4 365 000 rub.

Expenses for 2021:
4 626 000 rub.

Expenses for 2020:
2 756 000 rub.

Expenses for 2019:
930 000 rub.

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

Income tax:
debt: 1 078 259 rub.

Income tax:
penalty: 91 074.28 rub.

Income tax:
fine: 500 rub.

NON-TAX INCOME administered by tax authorities:
fine: 49 025 rub.

Value added tax:
debt: 3 652 557.33 rub.

Value added tax:
penalty: 381 107.91 rub.

Value added tax:
fine: 197 498.55 rub.

Land tax:
debt: 1 748 rub.

Land tax:
fine: 500 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 185 641.09 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 22 380.26 rub.

Corporate property tax:
debt: 535 669 rub.

Corporate property tax:
penalty: 104 740.78 rub.

Corporate property tax:
fine: 54 674.75 rub.

Personal income tax:
debt: 124 345 rub.

Personal income tax:
penalty: 20 823.93 rub.

Personal income tax:
fine: 13 465.10 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 25 139.41 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 3 044.64 rub.

Transport tax:
debt: 98 977 rub.

Transport tax:
penalty: 12 466.47 rub.

Transport tax:
fine: 10 298.48 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 43 034.97 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 5 158.76 rub.

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 49 completed enforcement proceedings. More...

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