Status
Authorized capital
Revenues
Employees in 2020
LLC "NEFTEHIMEKSPORT"
Limited Liability Company "Neftehimeksport"
Legal address
236041, Kaliningradskaya Oblast, G Kaliningrad, ul A.Nevskogo, Zd. 36V, Ofis 25
INN and KPP (TIN and RRC)
3904080661, 390601001
OGRN (Primary State Register Number)
1063905081173
Authorized capital
20 000 rub.
Registration date
26.09.2006
Age of organization
19 years 5 months 10 days
City
Kaliningrad
Special tax treatment
USN (2023 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
26.02.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2024-02-26
GRN: 2243900053835
General director
Gerasimov Ivan Mihailovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-07-21)
from 15.11.2021
INN 773716287917
Gerasimov Ivan Mihailovich
Share size: 10 000 rub. (50%)
INN 773716287917
Owned by the limited liability company itself
Share size: 10 000 rub. (50%)
INN —
| 46.18.9 | The activities of agents specializing in the wholesale trade of goods not included in other groupings
find companies with this code... |
| 46.14 | The activities of agents in the wholesale trade of machinery, industrial equipment, ships and aircraft |
| 46.15 | The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products |
| 46.18 | The activities of agents specializing in the wholesale trade of other individual types of goods |
| 46.19 | The activity of agents in the wholesale trade of a universal range of goods |
| 46.49 | Wholesale of other household goods |
| 46.62 | Wholesale of machine tools |
| 46.69 | Wholesale of other machinery and equipment |
| 46.76 | Wholesale of other intermediate products |
| 46.90 | Non-specialized wholesale trade |
| 49.41 | Activities of road freight transport |
| 52.10 | Warehousing and storage activities |
| 52.24 | Cargo handling |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti
Federal Tax Service code: 3900
Address: 236039,,Kaliningrad g,Kalinina pl, d 1,pomesch 1
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti
Federal Tax Service code: 3900
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kaliningradskoi oblasti
Pension Fund code: 049006
Pension Fund registration number: 049006021455
Registration date: 2006-09-28
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kaliningradskoi oblasti
Social Insurance Fund code: 3900
Social Insurance Fund registration number: 390004290839001
Registration date: 2006-09-28
| 26.02.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2243900054495) |
| 26.02.2024 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2243900053835) |
| 01.11.2023 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2233900302722) |
| 30.10.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2233900296826) |
| 21.07.2023 | 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: 2233900196803) |
| 30.08.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2223902843305) |
| 30.12.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2213900411910) |
| 15.11.2021 | 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: 2213900344073) |
| 22.03.2021 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2213900072571) |
| 24.12.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2203900577186) |
| 02.10.2020 | 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: 2203900424286) |
| 08.04.2018 | 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: 2183926209432) |
| 15.02.2017 | 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: 2173926106121) |
| 14.02.2017 | 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: 2173926101292) |
| 14.12.2016 | 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: 2163926605984) |
| 04.10.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2163926500912) |
| 02.06.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2163926351675) |
| 01.10.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2153926372290) |
| 01.10.2015 | 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: 2153926372280) |
| 08.05.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2143926255064) |
| 11.09.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2133926325234) |
| 28.08.2013 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2133926307425) |
| 20.06.2013 | 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: 2133926226718) |
| 25.11.2011 | 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: 2113926471481) |
| 29.11.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6103926734873) |
| 29.11.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6103926544661) |
| 05.12.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2083925776108) |
| 30.04.2008 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2083925133829) |
| 28.04.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2083925106934) |
| 10.01.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2083905001123) |
| 29.01.2007 | 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: 2073905016337) |
| 12.01.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2073905001839) |
| 12.01.2007 | 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: 2073905001817) |
| 06.10.2006 | 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: 2063905275047) |
| 26.09.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2063905261550) |
| 26.09.2006 | Creation of a legal entity (GRN: 1063905081173) |
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
1
Number of employees in 2019:
3
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
34 000 rub.
Revenues for 2019:
22 296 000 rub.
Revenues for 2018:
35 040 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
68 000 rub.
Expenses for 2019:
20 935 000 rub.
Expenses for 2018:
3 225 000 rub.
NON-TAX INCOME administered by tax authorities:
100 rub.
(no information)
not on the registry
not on the registry
no information
No inspections found.
Found 7 completed enforcement proceedings. More...