LLC "NAFTA TREID"
Status
liquidated
Authorized capital
15 000 rub.
Revenues
—
Employees in 2022
1
General information
LLC "NAFTA TREID"
Limited Liability Company "Nafta Treid"
Legal address
450096, Respublika Bashkortostan, g. Ufa, ul. Lesotehnikuma, d. 22/2, Pomesch. 13
INN and KPP (TIN and RRC)
0276941774, 027601001
OGRN (Primary State Register Number)
1190280028685
Authorized capital
15 000 rub.
Registration date
24.04.2019
Age of organization
6 years 8 months 1 day
City
Ufa
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
14.07.2023
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2023-07-14
GRN: 2230200485095
Head of Organization
Liquidator
Daleckii Leonid Pavlovich
from 24.06.2022
INN 027810205481
Founders (1)
Daleckii Leonid Pavlovich
Share size: 15 000 rub. (100%)
INN 027810205481
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 (11):
45.31 Wholesale of automotive parts, assemblies and accessories 45.40 Trade in motorcycles, their parts, assemblies and accessories; maintenance and repair of motorcycles 46.12 Activities of agents in the wholesale trade of fuels, ores, metals and chemicals 46.13 Activities of agents in the wholesale trade of timber and construction materials 46.72 Wholesale of metals and metal ores 46.73 Wholesale trade in timber, construction materials and sanitary equipment 46.75 Wholesale of chemical products 46.90 Non-specialized wholesale trade 49.41 Activities of road freight transport 52.10 Warehousing and storage activities 52.21 Auxiliary activities related to land transport
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 39 po Respublike Bashkortostan
Federal Tax Service code: 0280
Address: 450076, Respublika Bashkortostan, g.Ufa, ul Krasina, d.52
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 2 po Respublike Bashkortostan
Federal Tax Service code: 0276
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Bashkortostan
Pension Fund code: 002760
Pension Fund registration number: 002760131090
Registration date: 2019-04-25
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Bashkortostan
Social Insurance Fund code: 0201
Social Insurance Fund registration number: 020100768602011
Registration date: 2019-04-25
Entries in the EGRUL (9)
| 14.07.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2230200485106) |
| 14.07.2023 | Liquidation of a legal entity (GRN: 2230200485095) |
| 06.03.2023 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2230200146416) |
| 16.09.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2220200851858) |
| 24.06.2022 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2220200598528) |
| 26.04.2019 | 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: 2190280404697) |
| 25.04.2019 | 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: 2190280402728) |
| 24.04.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2190280390210) |
| 24.04.2019 | Creation of a legal entity (GRN: 1190280028685) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
0
Number of employees in 2019:
0
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:
88 780 000 rub.
Revenues for 2021:
627 881 000 rub.
Revenues for 2020:
694 907 000 rub.
Revenues for 2019:
211 246 000 rub.
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
88 780 000 rub.
Expenses for 2021:
627 876 000 rub.
Expenses for 2020:
694 895 000 rub.
Expenses for 2019:
211 237 000 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
(no information)
Register of small and medium-sized businesses
small business from 10.05.2019
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.