Status
Authorized capital
Revenues
Employees in 2020
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)
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
Bankruptcy Trustee
Sultanbikov Salih Mahgutovich
from 09.09.2019
INN 165700353876
Bamatgireev Hamzat Vahaevich
Share size: 5 340 000 rub. (100%)
INN 891100098390
| 41.20 | Construction of residential and non-residential buildings
find companies with this code... |
| 16.10 | Sawing and planing of wood |
| 16.10.9 | Provision of wood impregnation services |
| 16.23 | Manufacture of other wooden building structures and joinery |
| 38.2 | Waste treatment and disposal |
| 42.11 | Construction of highways and motorways |
| 42.12 | Construction of railways and subways |
| 42.22.1 | Construction of intercity power and communication lines |
| 42.99 | Construction of other engineering structures not included in other groupings |
| 43.11 | Dismantling and demolition of buildings |
| 43.12.3 | Production of earthworks |
| 43.21 | Electrical installation works |
| 43.22 | Production of sanitary and technical works, installation of heating and air conditioning systems |
| 43.91 | Production of roofing works |
| 43.99 | Other specialized construction works not included in other groupings |
| 43.99.1 | Waterproofing works |
| 52.29 | Other auxiliary activities related to transportation |
| 68.10 | Purchase and sale of own real estate |
| 68.20 | Lease and management of own or leased real estate |
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
| 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) |
Phones:
—
E-mails:
—
Web-sites:
—
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:
—
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:
—
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.
(no details)
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.
not on the registry
not on the registry
no information
Found 3 inspections. more...
No active or completed enforcement proceedings were found.