General information

LLC "NAFTAIMPEKS"
Limited Liability Company "Naftaimpeks"

Legal address
108852, g.Moskva, g. SHerbinka, ul. Industrialnaya, d. 6, Et 01 Pom XV Of 1B
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-12-07)

INN and KPP (TIN and RRC)
7703816003, 775101001

OGRN (Primary State Register Number)
1147746933916

Authorized capital
20 000 rub.

Registration date
18.08.2014

Age of organization
11 years 4 months 11 days

City
SHerbinka

Special tax treatment
USN (2021 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
20.07.2023
(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: 2023-07-20
GRN: 2237706756835

Head of Organization

Bankruptcy Trustee
Simon Sergei Viktorovich
from 17.02.2022
INN 244313806460

Founders (1)

Papaev Evgenii Aleksandrovich
Share size: 20 000 rub. (100%)
INN 502908964208

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):

  23.99.2	Manufacture of products made of asphalt or similar materials
  23.99.3	Production of bituminous mixtures based on natural asphalt or bitumen, petroleum bitumen, mineral resins or their pitches
  23.99.4	Production of artificial graphite, colloidal or semi-colloidal graphite, graphite-based products or other forms of carbon in the form of semi-finished products
  23.99.5	Production of artificial corundum
  35.2	Production and distribution of gaseous fuels
  38.32.54	Rubber waste treatment
  46.12.1	The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products
  46.73.3	Wholesale trade of sanitary equipment
  46.73.4	Wholesale of paint and varnish materials
  46.73.5	Wholesale of flat glass
  46.73.6	Wholesale of other building materials and products
  46.75.2	Wholesale of industrial chemicals
  47.30	Retail sale of motor fuel in specialized stores
  47.9	Retail trade outside shops, tents, markets
  64.19	Monetary mediation other
  64.20	Activities of holding companies
  64.91	Financial lease activities (leasing/subleasing)
  64.99	Provision of other financial services, except for insurance and pension services, not included in other groupings
  66.11	Financial market management
  66.12	Brokerage activities in transactions with securities and commodities
  70.10.1	Financial and industrial group management activities
  70.10.2	Management activities of holding companies

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:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 51 po g. Moskve
Federal Tax Service code: 7751

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087714
Pension Fund registration number: 087714017586
Registration date: 2017-12-12

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7718
Social Insurance Fund registration number: 773604776477181
Registration date: 2017-12-05

Entries in the EGRUL (32)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

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:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
32 117 065 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
32 097 477 000 rub.

Information about taxes and fees for 2023

(no details)

Information about arrears and debts in 2020

Income tax:
penalty: 16 809.42 rub.

Transport tax:
penalty: 177.53 rub.

NON-TAX INCOME administered by tax authorities:
fine: 5 200 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

No active or completed enforcement proceedings were found.

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