Status

liquidated

Authorized capital

5 340 000 rub.

Revenues

Employees in 2020

0

General information

LLC "NEFTESERVISNAYA KOMPANIYA"
Limited Liability Company "Nefteservisnaya Kompaniya"

Legal address
105066, g.Moskva, ul. Dobroslobodskaya, d. 7/1, Str. 3, Pomesch. IV

INN and KPP (TIN and RRC)
7701755490, 770101001

OGRN (Primary State Register Number)
1077762657587

Authorized capital
5 340 000 rub.

Registration date
20.11.2007

Age of organization
18 years 4 months 15 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
06.01.2024
(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: 2022-02-25
GRN: 2227701635544

Head of Organization

Bankruptcy Trustee
Sultanbikov Salih Mahgutovich
from 09.09.2019
INN 165700353876

Founders (1)

Bamatgireev Hamzat Vahaevich
Share size: 5 340 000 rub. (100%)
INN 891100098390

Types of activities (OKVED / RCEA)

  • Main type of activity:
    41.20 Construction of residential and non-residential buildings

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  • Additional types of activity (18):
    16.10Sawing and planing of wood
    16.10.9Provision of wood impregnation services
    16.23Manufacture of other wooden building structures and joinery
    38.2Waste treatment and disposal
    42.11Construction of highways and motorways
    42.12Construction of railways and subways
    42.22.1Construction of intercity power and communication lines
    42.99Construction of other engineering structures not included in other groupings
    43.11Dismantling and demolition of buildings
    43.12.3Production of earthworks
    43.21Electrical installation works
    43.22Production of sanitary and technical works, installation of heating and air conditioning systems
    43.91Production of roofing works
    43.99Other specialized construction works not included in other groupings
    43.99.1Waterproofing works
    52.29Other auxiliary activities related to transportation
    68.10Purchase and sale of own real estate
    68.20Lease and management of own or leased real estate

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 № 1 po g.Moskve
Federal Tax Service code: 7701

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087108
Pension Fund registration number: 087108121951
Registration date: 2013-09-17

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7727
Social Insurance Fund registration number: 772705159977271
Registration date: 2007-11-21

Entries in the EGRUL (24)

25.02.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2227701635709)
25.02.2022 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2227701635544)
30.03.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217702523510)
09.09.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6197748397490)
12.03.2019 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: 8197746165048)
20.06.2017 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: 6177747649634)
10.04.2017 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: 8177746834675)
28.10.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147748144751)
18.09.2013 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: 8137747016927)
18.09.2013 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: 8137747016828)
16.09.2013 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: 7137747883442)
02.08.2012 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2127747552513)
28.10.2009 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: 6097748094669)
02.07.2009 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: 6097747787131)
02.07.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6097747787120)
12.09.2008 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: 2087761572666)
30.04.2008 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: 9087746770564)
30.04.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9087746770531)
03.04.2008 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: 8087746143280)
03.04.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8087746143246)
23.11.2007 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: 2077762822025)
22.11.2007 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: 2077762776881)
20.11.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2077762657597)
20.11.2007 Creation of a legal entity (GRN: 1077762657587)

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:

Number of employees in 2020:
0

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:

Revenues for 2020:

Revenues for 2019:

Revenues for 2018:
129 519 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:
280 477 000 rub.

Information about taxes and fees for 2022

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Personal income tax:
debt: 3 377 746.19 rub.

Personal income tax:
penalty: 698 657.44 rub.

Personal income tax:
fine: 310 468.85 rub.

Income tax:
debt: 108 310 rub.

Income tax:
penalty: 28 489.04 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 593 933.96 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 125 908.58 rub.

NON-TAX INCOME administered by tax authorities:
fine: 1 500 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 6 536 870.57 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 1 186 987.52 rub.

Transport tax:
debt: 2 937 rub.

Transport tax:
penalty: 149.54 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 3 008 939.64 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 605 667.81 rub.

Value added tax:
debt: 11 940 769 rub.

Value added tax:
penalty: 2 109 380.67 rub.

Value added tax:
fine: 8 355 rub.

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 3 inspections. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.