LLC "NEFTON"
Status
have a problem
Authorized capital
503 000 rub.
Revenues
5 783 000 rub.
Employees in 2024
0
General information
LLC "NEFTON"
Limited Liability Company "Nefton"
Legal address
140410, Moskovskaya Oblast, g. Kolomna, ul. Frunze, d. 50, Pomesch. 121
INN and KPP (TIN and RRC)
5070011213, 502201001
OGRN (Primary State Register Number)
1025002740674
Authorized capital
503 000 rub.
Registration date
19.03.1998
Age of organization
28 years 0 months 8 days
City
Kolomna
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
09.02.2025
(current status at the beginning of the year, without changes made)
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: 2019-05-29
GRN: 2195022096960
Head of Organization
Bankruptcy Trustee
Ziganshin Nail Ashatovich
from 21.10.2024
INN 561019860229
Founders (4)
Dyakov Mihail Vitalevich
Share size: 1 000 rub. (0.2%)
INN 502210773004
Kovalev Roman Konstantinovich
Share size: 126 002 rub. (25.05%)
INN 502210301322
Kovalev Aleksandr Sergeevich
Share size: 126 002 rub. (25.05%)
INN 502241187874
Ryapin Sergei Nikolaevich
Share size: 249 996 rub. (49.7%)
INN 502204269744
Types of activities (OKVED / RCEA)
- Main type of activity:
68.20.2 Lease and management of own or leased non-residential real estate
find companies with this code... - Additional types of activity (17):
23.31 Production of ceramic plates and tiles 41.20 Construction of residential and non-residential buildings 42.99 Construction of other engineering structures not included in other groupings 43.21 Electrical installation works 43.31 Production of plastering works 43.32 Carpentry and carpentry works 43.33 Work on the installation of floor coverings and wall cladding 43.34.1 Production of painting works 43.91 Production of roofing works 43.99 Other specialized construction works not included in other groupings 43.99.7 Assembly and installation of prefabricated structures 46.71.2 Wholesale of motor fuel, including aviation gasoline 46.90 Non-specialized wholesale trade 47.30 Retail sale of motor fuel in specialized stores 77.32 Rental and leasing of construction machinery and equipment 77.39.1 Rental and leasing of other land vehicles and equipment 77.39.2 Rental and leasing of other machinery and equipment not included in other groupings
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti
Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №7 po Moskovskoi oblasti
Federal Tax Service code: 5022
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 050
Pension Fund registration number: 1117318145
Registration date: 1996-08-02
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 050
Social Insurance Fund registration number: 1117318145
Registration date: 1996-08-07
Entries in the EGRUL (45)
| 09.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2255003681392) |
| 09.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2255003681381) |
| 21.10.2024 | Approval of the bankruptcy trustee (GRN: 2245002201651) |
| 29.02.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2245000487752) |
| 12.11.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2235002298815) |
| 13.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2225003078947) |
| 20.02.2022 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2225000313459) |
| 31.12.2021 | 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: 2215002829864) |
| 10.01.2020 | 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: 2205000020938) |
| 29.05.2019 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2195022096960) |
| 20.12.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2185022273005) |
| 04.09.2018 | 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: 2185022215123) |
| 23.11.2017 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2175022187668) |
| 11.09.2017 | 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: 2175022150136) |
| 19.07.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2175022124605) |
| 30.09.2016 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2165022126245) |
| 30.09.2016 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2165022125244) |
| 29.09.2016 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2165022125013) |
| 26.05.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2165022095819) |
| 24.05.2016 | 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: 2165022086799) |
| 20.04.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2165022068275) |
| 26.02.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2165022058375) |
| 23.07.2015 | 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: 2155022054119) |
| 15.06.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2155022050544) |
| 20.03.2015 | 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: 2155022038543) |
| 18.04.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2145022014080) |
| 16.04.2014 | 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: 2145022012452) |
| 24.12.2013 | 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: 2135022040140) |
| 15.08.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2135022024476) |
| 28.12.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2125022042968) |
| 17.01.2012 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2125022001806) |
| 17.01.2012 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2125022001795) |
| 20.09.2010 | 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: 2105022081844) |
| 14.10.2009 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2095022070779) |
| 18.09.2009 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2095022054994) |
| 18.09.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2095022054961) |
| 14.11.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2085022056690) |
| 31.07.2007 | 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: 2075022018784) |
| 31.07.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2075022018773) |
| 09.12.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2055003953410) |
| 22.08.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2055003936469) |
| 11.08.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2055003921663) |
| 27.05.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2055003907319) |
| 13.02.2004 | 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: 2045004251026) |
| 19.11.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1025002740674) |
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:
0
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
5 783 000 rub.
Revenues for 2023:
128 000 rub.
Revenues for 2022:
7 168 000 rub.
Revenues for 2021:
43 607 000 rub.
Revenues for 2020:
3 164 000 rub.
Revenues for 2019:
2 546 000 rub.
Revenues for 2018:
1 761 000 rub.
Expenses for 2024:
1 002 000 rub.
Expenses for 2023:
273 000 rub.
Expenses for 2022:
23 068 000 rub.
Expenses for 2021:
4 746 000 rub.
Expenses for 2020:
2 112 000 rub.
Expenses for 2019:
2 470 000 rub.
Expenses for 2018:
2 291 000 rub.
Information about taxes and fees for 2023
Tax amount:239 692 rub.
Contributions amount:
0 rub.
Transport tax:
53 260 rub.
The tax levied in connection with the application of the simplified taxation system:
186 432 rub.
Information about arrears and debts in 2020
Land tax:
penalty: 1 888.15 rub.
Land tax:
fine: 23 439.50 rub.
NON-TAX INCOME administered by tax authorities:
fine: 36 200 rub.
Personal income tax:
fine: 9 955.60 rub.
Value added tax:
debt: 3 564 959 rub.
Value added tax:
penalty: 475 549.74 rub.
Value added tax:
fine: 1 452 476.60 rub.
Register of small and medium-sized businesses
micro enterprise from 10.08.2019
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 111 completed enforcement proceedings. More...