General information

LLC "NAFTATREID"
Limited Liability Company "Naftatreid"

Legal address
117461, g.Moskva, ul. Kahovka, d. 31, E 1 Pom V Kom 2
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-12-26)

INN and KPP (TIN and RRC)
7727445527, 772701001

OGRN (Primary State Register Number)
1207700193854

Authorized capital
11 000 rub.

Registration date
15.06.2020

Age of organization
5 years 3 months 20 days

City
Moskva

Special tax treatment
USN (2021 year)

Model charter
№ 20 (download pdf)

OKOPF
12300

Date of update of information in the EGRUL
30.11.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2023-11-30
GRN: 2237711845149

Head of Organization

General director
Kleschevnikova Nataliya Pavlovna
from 26.10.2023
INN 346102173399

Founders (2)

Kleschevnikova Nataliya Pavlovna
Share size: 1 000 rub.
INN 346102173399

Owned by the limited liability company itself
Share size: 10 000 rub.
INN —

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 (83):

  20.41	Manufacture of soaps and detergents, cleaning and polishing products
  28.12	Production of hydraulic and pneumatic power equipment
  28.29	Manufacture of other general-purpose machinery and equipment not included in other groupings
  33.12	Repair of machinery and equipment
  41.10	Development of construction projects
  42.21	Construction of engineering communications for water supply and sanitation, gas supply
  42.22	Construction of communal facilities to provide electricity and telecommunications
  43.21	Electrical installation works
  43.29	Production of other construction and installation works
  43.31	Production of plastering works
  43.33	Work on the installation of floor coverings and wall cladding
  43.34	Production of painting and glass works
  43.39	Production of other finishing and finishing works
  43.91	Production of roofing works
  43.99.9	Specialized construction works not included in other groupings
  45.11	Trade in passenger cars and light-duty trucks
  45.11.1	Wholesale of passenger cars and light vehicles
  45.20	Maintenance and repair of motor vehicles
  46.12	Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
  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
  46.16	The activities of agents in the wholesale trade of textiles, clothing, footwear, leather and fur 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
  46.39.1	Wholesale of non-specialized frozen food products
  46.43	Wholesale of household electrical goods
  46.44.2	Wholesale trade of cleaning products
  46.45	Wholesale of perfumes and cosmetics
  46.47	Wholesale of furniture, carpets and lighting equipment
  46.49	Wholesale of other household goods
  46.51	Wholesale of computers, computer peripherals and software
  46.52	Wholesale of electronic and telecommunication equipment and its spare parts
  46.65	Wholesale of office furniture
  46.66	Wholesale of other office equipment and equipment
  46.69	Wholesale of other machinery and equipment
  46.69.2	Wholesale of operational materials and machine accessories
  46.73	Wholesale trade in timber, construction materials and sanitary equipment
  46.90	Non-specialized wholesale trade
  47.21	Retail sale of fruits and vegetables in specialty stores
  47.30.11	Retail sale of gasoline and diesel fuel in specialty stores
  47.41	Retail sale of computers, peripherals and software in specialized stores
  47.51	Retail sale of textiles in specialty stores
  47.52	Retail sale of hardware, paints and varnishes and glass in specialty stores
  47.53	Retail sale of carpets, carpet products, floor and wall coverings in specialty stores
  47.54	Retail sale of household electrical goods in specialized stores
  47.78	Other retail trade in specialized stores
  47.78.9	Retail sale of non-food products not included in other groupings in specialized stores
  47.82	Retail trade in non-stationary retail facilities and markets in textiles, clothing and footwear
  47.89.2	Retail trade in other goods markets
  47.99.3	Direct sales of fuel with delivery to the customer's address
  49.10	Railway transport activities: intercity and international passenger transportation
  49.20.9	Transportation of other goods
  49.32	Activities of passenger taxis and rented passenger cars with a driver
  49.41.1	Transportation of goods by specialized vehicles
  49.42	Provision of transportation services
  52.10	Warehousing and storage activities
  52.21.22	Activities related to the operation of highways and motorways
  55.10	Activities of hotels and other places for temporary residence
  56.10	Restaurant activities and food delivery services
  56.10.1	Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
  56.21	The activities of catering enterprises for the maintenance of festive events
  56.29	The activities of public catering enterprises in other types of catering
  64.20	Activities of holding companies
  64.91.2	Financial leasing (leasing/subleasing) activities in other fields, except for breeding animals
  64.99.5	Provision of factoring services
  66.11.5	Mutual obligation determination activities (clearing)
  68.10	Purchase and sale of own real estate
  68.20	Lease and management of own or leased real estate
  68.31	The activities of real estate agencies for remuneration or on a contractual basis
  68.31.22	Provision of intermediary services for the rental of non-residential real estate for remuneration or on a contractual basis
  68.32	Management of real estate for remuneration or on a contractual basis
  69.10	Legal activities
  70.22	Consulting on business and management issues
  71.12	Activities in the field of engineering surveys, engineering and technical design, construction project management, construction control and supervision, provision of technical advice in these areas
  73.11	Activities of advertising agencies
  77.12	Rental and leasing of cargo vehicles
  77.39.2	Rental and leasing of other machinery and equipment not included in other groupings
  81.29	Cleaning and other cleaning activities
  81.30	Landscaping activities
  82.99	Activities related to the provision of other business support services, not included in other groupings
  95.11	Repair of computers and peripheral computer equipment
  95.12	Repair of communication equipment
  95.21	Repair of electronic household appliances

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:
Inspekciya Federalnoi nalogovoi sluzhby № 27 po g.Moskve
Federal Tax Service code: 7727

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087707
Pension Fund registration number: 087707027217
Registration date: 2020-06-16

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7713
Social Insurance Fund registration number: 771310392977131
Registration date: 2020-06-16

Entries in the EGRUL (11)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
3

Number of employees in 2020:
2

Number of employees in 2019:
—

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:
60 243 000 rub.

Revenues for 2020:
10 691 000 rub.

Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
59 838 000 rub.

Expenses for 2020:
9 953 000 rub.

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2023

The tax levied in connection with the application of the simplified taxation system:
2 775 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.07.2020

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 3 completed enforcement proceedings. More...

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