Status

active

Authorized capital

10 000 rub.

Revenues

422 863 000 rub.

Employees in 2024

3

General information

LLC TD "NEFTINVESTMARKET"
Limited Liability Company Torgovyi Dom "Neftinvestmarket"

Legal address
610000, Kirovskaya Oblast, G Kirov, Per Gostinyi, d. 5/1, 333

INN and KPP (TIN and RRC)
4345116476, 434501001

OGRN (Primary State Register Number)
1054316892574

Authorized capital
10 000 rub.

Registration date
31.10.2005

Age of organization
20 years 1 month 14 days

City
Kirov

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
13.01.2025

Organization status

Current status:
active

Head of Organization

The Manager Is An Individual Entrepreneur
Ivonin Sergei Alekseevich
from 24.04.2013
INN 430902213624

Founders (3)

SHemelov Nikolai Pavlovich
Share size: 3 500 rub. (35%)
INN 434100439222

Kiselev Sergei Nikolaevich
Share size: 3 500 rub. (35%)
INN 434100156680

Sadykov Rustem Hamzovich
Share size: 3 000 rub. (30%)
INN 434541692243

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 (6):
    19.2Production of petroleum products
    46.1Wholesale trade for remuneration or on a contractual basis
    47.19Other retail trade in non-specialized stores
    47.30Retail sale of motor fuel in specialized stores
    64.9Activities related to the provision of other financial services, other than insurance and pension services
    69Activities in the field of law and accounting

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kirovskoi oblasti

Federal Tax Service code: 4300
Address: 610002,, Kirov g, Vorovskogo ul, d 37

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Kirovskoi oblasti
Federal Tax Service code: 4300

Accounting with the Pension Fund:

Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:

Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (21)

13.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2254300079152)
13.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2254300079141)
04.08.2024 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2244300151049)
27.03.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2234301030654)
15.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2224300336258)
15.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2224300336247)
27.09.2021 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: 2214300193358)
27.04.2021 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: 2214300090156)
23.04.2021 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: 2214300088891)
24.04.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2134345126750)
29.01.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2134345028630)
07.12.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2114345456542)
11.08.2010 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: 2104345337985)
11.08.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2104345337974)
21.04.2008 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: 2084345080422)
23.07.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2074345336547)
21.03.2007 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: 2074345117944)
11.11.2005 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: 2054316906774)
11.11.2005 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: 2054316904222)
01.11.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2054316896490)
31.10.2005 Creation of a legal entity (GRN: 1054316892574)

Contacts

Phones:
show

E-mails:
show

Web-sites:

Employees

Number of employees in 2024:
3

Number of employees in 2023:
3

Number of employees in 2022:
3

Number of employees in 2021:
3

Number of employees in 2020:
3

Number of employees in 2019:
3

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: 106 667 rub.

In 2020: 112 639 rub.

In 2019: 53 750 rub.

Financial indicators

Revenues for 2024:
422 863 000 rub.

Revenues for 2023:
353 630 000 rub.

Revenues for 2022:
203 496 000 rub.

Revenues for 2021:
315 381 000 rub.

Revenues for 2020:
159 320 000 rub.

Revenues for 2019:
178 370 000 rub.

Revenues for 2018:
254 278 000 rub.

 

Expenses for 2024:
408 722 000 rub.

Expenses for 2023:
333 103 000 rub.

Expenses for 2022:
189 608 000 rub.

Expenses for 2021:
302 998 000 rub.

Expenses for 2020:
149 805 000 rub.

Expenses for 2019:
172 562 000 rub.

Expenses for 2018:
244 507 000 rub.

Information about taxes and fees for 2023

Tax amount:
12 313 646 rub.

Contributions amount:
562 347 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
562 347.79 rub.

Income tax:
3 254 124 rub.

Value added tax:
9 059 522 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.