Status

liquidated

Authorized capital

5 000 000 rub.

Revenues

Employees in 2023

1

General information

LLC "NEFTEHIM KONSALTING"
Limited Liability Company "Neftehim Konsalting"

Legal address
105082, g.Moskva, Municipalnyi Okrug Basmannyi, ul Bolshaya Pochtovaya, d. 18/20, Str. 15, Pomesch. 10/2

INN and KPP (TIN and RRC)
7709899581, 770101001

OGRN (Primary State Register Number)
1127746198645

Authorized capital
5 000 000 rub.

Registration date
22.03.2012

Age of organization
13 years 6 months 7 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
05.09.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2024-09-05
GRN: 2247708734590

Head of Organization

Liquidator
Valentirov Maksim Evgenevich
from 26.04.2024
INN 702405110420

Founders (1)

Valentirov Maksim Evgenevich
Share size: 5 000 000 rub. (100%)
INN 702405110420

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 (24):
    25.29Manufacture of other metal tanks, tanks and containers
    46.12Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
    46.12.1The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products
    46.69Wholesale of other machinery and equipment
    46.71.1Wholesale of solid fuels
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.75Wholesale of chemical products
    46.76Wholesale of other intermediate products
    46.90Non-specialized wholesale trade
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    47.30Retail sale of motor fuel in specialized stores
    49.50Pipeline transport activities
    52.10Warehousing and storage activities
    52.10.21Storage and warehousing of oil and refined products
    52.29Other auxiliary activities related to transportation
    56.10Restaurant activities and food delivery services
    56.10.1Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
    64.91Financial lease activities (leasing/subleasing)
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    71.20.4Testing, research and analysis of complete mechanical and electrical systems, energy inspection
    77.39.21Rental and leasing of engines, turbines and machine tools
    77.39.22Rental and leasing of mining and oilfield equipment
    82.99Activities related to the provision of other business support services, not included in other groupings
    96.09Provision of other personal services not included in other groupings

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: 087108172160
Registration date: 2021-06-09

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7708
Social Insurance Fund registration number: 770805640177081
Registration date: 2012-03-23

Entries in the EGRUL (34)

05.09.2024 Submission of information about the registration of a legal entity with the tax authority (GRN: 2247708734612)
05.09.2024 Liquidation of a legal entity (GRN: 2247708734590)
25.07.2024 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2247707171710)
26.04.2024 Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2247704181460)
12.04.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237703242710)
12.04.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237703242698)
16.01.2023 Submission of information on the registration of an individual at the place of residence (GRN: 2237700274238)
01.12.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227713816647)
10.06.2021 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: 2217704953442)
07.06.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2217704624795)
07.06.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2217704624784)
07.06.2021 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: 2217704624476)
04.06.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217704608735)
11.05.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217703784824)
07.05.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217703736424)
01.10.2020 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: 2207710311598)
21.11.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9187749612151)
10.10.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7187749596490)
29.05.2017 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: 2177747653565)
29.05.2017 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: 2177747645700)
24.05.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2177747476696)
24.05.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2177747476685)
24.05.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177747470844)
30.12.2016 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: 8167750329167)
30.12.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8167750305430)
25.11.2016 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: 6167750713509)
25.11.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6167750698791)
05.12.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137748684160)
21.11.2013 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: 2137748182548)
21.11.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137748182515)
27.03.2012 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: 6127746934782)
26.03.2012 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: 6127746865031)
22.03.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 6127746782234)
22.03.2012 Creation of a legal entity (GRN: 1127746198645)

Contacts

Phones:
show

E-mails:

Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:
1

Number of employees in 2022:
29

Number of employees in 2021:
26

Number of employees in 2020:
3

Number of employees in 2019:
1

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:
15 951 000 rub.

Revenues for 2021:
54 533 000 rub.

Revenues for 2020:

Revenues for 2019:
526 295 000 rub.

Revenues for 2018:
171 580 000 rub.

 

Expenses for 2024:
233 000 rub.

Expenses for 2023:
233 000 rub.

Expenses for 2022:
20 636 000 rub.

Expenses for 2021:
67 457 000 rub.

Expenses for 2020:

Expenses for 2019:
520 778 000 rub.

Expenses for 2018:
164 871 000 rub.

Information about taxes and fees for 2023

Tax amount:
0 rub.

Contributions amount:
9 316 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
9 316.39 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

small business from 01.08.2016

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.