LLC NK "NAFTA-SIBIR"
Status
have a problem
Authorized capital
10 000 rub.
Revenues
—
Employees in 2024
0
General information
LLC NK "NAFTA-SIBIR"
Limited Liability Company Neftyanaya Kompaniya "Nafta-Sibir"
Legal address
660077, Krasnoyarskii Krai, g. Krasnoyarsk, ul. Alekseeva, d. 49, Pomesch. 252
INN and KPP (TIN and RRC)
2465144908, 246501001
OGRN (Primary State Register Number)
1162468074230
Authorized capital
10 000 rub.
Registration date
28.04.2016
Age of organization
9 years 4 months 25 days
City
Krasnoyarsk
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
24.01.2025
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: 2022-08-26
GRN: 2222400480080
Head of Organization
Bankruptcy Trustee
Trulov Maksim Vladimirovich
from 19.09.2023
INN 580505326312
Founders (2)
Magomedov Alibeg Guseinovich
Share size: 1 000 rub. (10%)
INN 540434118477
Obschestvo s ogranichennoi otvetstvennostyu Finansovo-Promyshlennaya Korporaciya "Nafta Grupp"
Share size: 9 000 rub. (90%)
INN 2465331432
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 (3):
47.30 Retail sale of motor fuel in specialized stores 49.41.1 Transportation of goods by specialized vehicles 52.10.21 Storage and warehousing of oil and refined products
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 23 po Krasnoyarskomu krayu
Federal Tax Service code: 2468
Address: 660133,,Krasnoyarsk g,Partizana ZHeleznyaka ul,46
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Sovetskomu raionu g.Krasnoyarska
Federal Tax Service code: 2465
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 (22)
| 24.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252400280713) |
| 24.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252400280702) |
| 19.09.2023 | 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: 2232400521395) |
| 01.09.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2222400489090) |
| 26.08.2022 | Approval of the bankruptcy trustee (GRN: 2222400480091) |
| 26.08.2022 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2222400480080) |
| 03.12.2021 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2212400667280) |
| 26.04.2021 | 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: 2212400221427) |
| 23.10.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2202400883969) |
| 19.06.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2202400570139) |
| 01.06.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2202400524170) |
| 25.05.2020 | 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: 2202400376561) |
| 23.04.2020 | 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: 2202400297482) |
| 24.09.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2192468826196) |
| 08.08.2019 | 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: 2192468695681) |
| 31.01.2019 | 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: 2192468103551) |
| 07.12.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6182468197323) |
| 15.03.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2182468243626) |
| 06.05.2016 | 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: 2162468803110) |
| 06.05.2016 | 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: 2162468799690) |
| 29.04.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2162468782782) |
| 28.04.2016 | Creation of a legal entity (GRN: 1162468074230) |
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:
—
Number of employees in 2020:
18
Number of employees in 2019:
11
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
38 968 000 rub.
Revenues for 2022:
243 000 rub.
Revenues for 2021:
—
Revenues for 2020:
174 080 000 rub.
Revenues for 2019:
323 782 000 rub.
Revenues for 2018:
219 275 000 rub.
Expenses for 2024:
—
Expenses for 2023:
31 115 000 rub.
Expenses for 2022:
243 000 rub.
Expenses for 2021:
—
Expenses for 2020:
225 313 000 rub.
Expenses for 2019:
314 981 000 rub.
Expenses for 2018:
210 829 000 rub.
Information about taxes and fees for 2023
Tax amount:2 545 955 rub.
Contributions amount:
54 228 rub.
NON-TAX INCOME administered by tax authorities:
10 800.14 rub.
Corporate property tax:
1 675 755.92 rub.
Transport tax:
385 609.37 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
39 012.89 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
4 148.29 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
11 066.82 rub.
Income tax:
464 898.13 rub.
Value added tax:
8 891.81 rub.
Information about arrears and debts in 2020
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 407 182.48 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 2 577 406.11 rub.
Personal income tax:
debt: 3 069 960 rub.
Personal income tax:
fine: 2 680 rub.
Value added tax:
debt: 3 074 581 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 12 334.65 rub.
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
Found 90 completed enforcement proceedings. More...