LLC "TD "NEFTGAZINVEST"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2020
1
General information
LLC "TD "NEFTGAZINVEST"
Limited Liability Company "Torgovyi Dom "Neftgazinvest"
Legal address
369000, Karachaevo-CHerkesskaya Respublika, g. CHerkessk, CHerkessk
INN and KPP (TIN and RRC)
0901051850, 090101001
OGRN (Primary State Register Number)
1030900726438
Authorized capital
10 000 rub.
Registration date
28.10.2003
Age of organization
21 year 11 months 15 days
City
CHerkessk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
10.12.2022
(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: 2022-02-14
GRN: 2220900008019
Head of Organization
Bankruptcy Trustee
Kuzhba Igor Sergeevich
from 07.11.2019
INN 263100814203
Founders (1)
Bostanov Rustam Hamidovich
Share size: 10 000 rub. (100%)
INN 090105920179
Types of activities (OKVED / RCEA)
- Main type of activity:
—
find companies with this code... - Additional types of activity (0):
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Karachaevo-CHerkesskoi respublike
Federal Tax Service code: 0900
Address: 643,RF,Karachaevo-CHerkesskaya resp, 369000, g.CHerkessk, ul. Krasnoarmeiskaya , 70
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Karachaevo-CHerkesskoi Respublike
Federal Tax Service code: 0900
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Otdeleniya Pensionnogo fonda Rossiiskoi Federacii po Karachaevo-CHerkesskoi Respublike v g.CHerkesske
Pension Fund code: 008001
Pension Fund registration number: 008001022458
Registration date: 2003-10-31
Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii po Karachaevo-CHerkesskoi Respublike
Social Insurance Fund code: 0900
Social Insurance Fund registration number: 090100354009001
Registration date: 2003-10-31
Entries in the EGRUL (40)
| 06.06.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2220900038490) |
| 14.02.2022 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2220900008019) |
| 30.08.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2210900250790) |
| 12.05.2021 | 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: 2210900022485) |
| 14.09.2020 | 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: 2200900066431) |
| 07.11.2019 | 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: 2190917085423) |
| 27.09.2019 | 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: 2190917073587) |
| 26.12.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2180917102837) |
| 21.03.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2180917042029) |
| 20.07.2016 | 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: 2160917121100) |
| 15.08.2013 | Making changes to information about a legal entity entered into the Unified State Register of Legal Entities on the basis of documents submitted by other authorities due to errors made by the registering authority (GRN: 2130917021035) |
| 01.08.2013 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2130917019836) |
| 01.08.2013 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2130917019825) |
| 21.06.2013 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2130917016481) |
| 21.06.2013 | Adoption by a legal entity of a decision on liquidation (GRN: 2130917016470) |
| 24.04.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2130917011531) |
| 24.04.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2130917011520) |
| 02.04.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2130917009507) |
| 02.04.2013 | 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: 2130917009496) |
| 21.03.2013 | Entering into the Unified State Register of Legal Entities information that the business company is in the process of reducing the authorized capital (GRN: 2130917007714) |
| 09.06.2010 | Submission by the licensing authority of information on the granting of a license (GRN: 2100917018233) |
| 09.06.2010 | Submission by the licensing authority of information on the granting of a license (GRN: 2100917017727) |
| 09.06.2010 | Submission by the licensing authority of information on the granting of a license (GRN: 2100917017310) |
| 26.12.2009 | Submission by the licensing authority of information on the granting of a license (GRN: 2090917067536) |
| 17.12.2009 | 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: 2090917058054) |
| 26.10.2009 | 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: 2090917033304) |
| 27.03.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2090917009280) |
| 27.03.2009 | 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: 2090917009270) |
| 17.03.2009 | 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: 2090917007641) |
| 17.03.2009 | 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: 2090917007630) |
| 16.03.2009 | 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: 2090917007575) |
| 30.12.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2080917053281) |
| 30.12.2008 | 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: 2080917053270) |
| 30.12.2008 | 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: 2080917053260) |
| 30.10.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2080917047429) |
| 30.10.2008 | 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: 2080917047418) |
| 03.08.2005 | 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: 2050900963210) |
| 30.05.2005 | 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: 2050900944653) |
| 05.02.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2050900914733) |
| 28.10.2003 | Creation of a legal entity (GRN: 1030900726438) |
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:
1
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:
—
Revenues for 2021:
—
Revenues for 2020:
18 544 000 rub.
Revenues for 2019:
26 064 000 rub.
Revenues for 2018:
18 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
21 995 000 rub.
Expenses for 2019:
8 836 000 rub.
Expenses for 2018:
5 578 000 rub.
Information about taxes and fees for 2022
Tax amount:4 316 rub.
Contributions amount:
0 rub.
Corporate property tax:
0.61 rub.
Land tax:
4 315.61 rub.
Information about arrears and debts in 2020
Value added tax:
debt: 1 830 874.49 rub.
Value added tax:
penalty: 236 165.74 rub.
Value added tax:
fine: 167 883 rub.
Personal income tax:
penalty: 68 667.64 rub.
Personal income tax:
fine: 24 814.10 rub.
NON-TAX INCOME administered by tax authorities:
fine: 49 720 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 13 050 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 1 331.62 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 454.34 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 22 950 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 2 341.77 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 799 rub.
Income tax:
debt: 2 206 070 rub.
Income tax:
penalty: 6 655.31 rub.
Income tax:
fine: 1 000 rub.
Land tax:
debt: 6 120 726.86 rub.
Land tax:
penalty: 1 833 793.74 rub.
Land tax:
fine: 28 722.22 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 16 426.30 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 3 446.66 rub.
Transport tax:
debt: 27 937 rub.
Transport tax:
penalty: 3 726.86 rub.
Transport tax:
fine: 5 409 rub.
Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
fine: 1 328 rub.
Corporate property tax:
debt: 4 814 668.19 rub.
Corporate property tax:
penalty: 1 355 365.88 rub.
Corporate property tax:
fine: 19 058.60 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
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.