General information

LLC "NEFTEHIMTREID"
Limited Liability Company "Neftehimtreid"

Legal address
654041, Kemerovskaya Oblast - Kuzbass, G Novokuzneck, ul Transportnaya (Kuibyshevskii R-N), d. 14
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-06-03)

INN and KPP (TIN and RRC)
4253010416, 425301001

OGRN (Primary State Register Number)
1124253007240

Authorized capital
10 000 rub.

Registration date
19.10.2012

Age of organization
13 years 1 month 22 days

City
Novokuzneck

Special tax treatment
USN (2025 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
10.09.2025

Organization status

Current status:
have a problem

Description:
The registering authority has decided on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about a legal entity in respect of which an entry on unreliability has been made)
Code: 107
Date: 2025-09-10
GRN: 2254200953565

Head of Organization

Director
Saidbekov Ramazan Magomedovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-10-02)
from 17.03.2021
INN 053404479026

Founders (1)

Saidbekov Ramazan Magomedovich
Share size: 10 000 rub. (100%)
INN 053404479026

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 (5):

  46.1	Wholesale trade for remuneration or on a contractual basis
  46.71.1	Wholesale of solid fuels
  46.71.2	Wholesale of motor fuel, including aviation gasoline
  49.4	Activities of road freight transport and transportation services
  77.39.11	Rental and leasing of other motor vehicles and equipment

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Kemerovskoi oblasti - Kuzbassu

Federal Tax Service code: 4205
Address: 650991, Kemerovskaya oblast - Kuzbass, Kemerovo g, Oktyabrskii pr-kt, 32

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 4 po Kemerovskoi oblasti - Kuzbassu
Federal Tax Service code: 4253

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kemerovskoi oblasti - Kuzbassu
Pension Fund code: 042
Pension Fund registration number: 1103005995
Registration date: 2012-10-22

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kemerovskoi oblasti - Kuzbassu
Social Insurance Fund code: 042
Social Insurance Fund registration number: 1103005995
Registration date: 2012-10-22

Entries in the EGRUL (30)

Contacts

Phones:
show

E-mails:
show

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:
1

Number of employees in 2019:
0

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:
9 121 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
4 831 000 rub.

Expenses for 2019:
44 555 000 rub.

Expenses for 2018:
9 121 000 rub.

Information about taxes and fees for 2023

(no details)

Information about arrears and debts in 2020

Corporate property tax:
penalty: 21 073.31 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 36.83 rub.

NON-TAX INCOME administered by tax authorities:
fine: 15 312.50 rub.

Transport tax:
debt: 9 010.66 rub.

Transport tax:
fine: 1 249 rub.

Value added tax:
debt: 26 753 406 rub.

Value added tax:
penalty: 10 306 518.17 rub.

Value added tax:
fine: 10 700 410 rub.

Income tax:
debt: 20 604 150 rub.

Income tax:
penalty: 7 600 540.16 rub.

Income tax:
fine: 8 677 064 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 190.36 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 2 inspections. more...

Enforcement proceedings of the FSSP

Found 5 current enforcement proceedings.
Found 40 completed enforcement proceedings. More...

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