Status
Authorized capital
Revenues
Employees in 2024
LLC "NEFTETREID"
Limited Liability Company "Neftetreid"
Legal address
394026, Voronezhskaya Oblast, g. Voronezh, ul. Elektrosignalnaya, d. 2, Ofis 32
INN and KPP (TIN and RRC)
3662235240, 366201001
OGRN (Primary State Register Number)
1163668100122
Authorized capital
10 000 rub.
Registration date
19.08.2016
Age of organization
9 years 7 months 26 days
City
Voronezh
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.02.2025
(current status at the beginning of the year, without changes made)
Current status:
active
Director
SHamshurin Igor Ivanovich
from 19.08.2016
INN 363201879506
SHamshurin Igor Ivanovich
Share size: 10 000 rub. (100%)
INN 363201879506
| 46.71 | Wholesale of solid, liquid and gaseous fuels and similar products
find companies with this code... |
| 01.61 | Provision of services in the field of crop production |
| 45.31 | Wholesale of automotive parts, assemblies and accessories |
| 46.11.32 | Activities of agents in the wholesale trade of seeds, except for oilseeds |
| 46.11.33 | Activities of agents in the wholesale trade of oilseeds |
| 46.21 | Wholesale of grain, unprocessed tobacco, seeds and animal feed |
| 46.61 | Wholesale of machinery, equipment and tools for agriculture |
| 46.69 | Wholesale of other machinery and equipment |
| 46.75 | Wholesale of chemical products |
| 46.90 | Non-specialized wholesale trade |
| 47.30 | Retail sale of motor fuel in specialized stores |
| 49.41 | Activities of road freight transport |
| 52.29 | Other auxiliary activities related to transportation |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Voronezhskoi oblasti
Federal Tax Service code: 3668
Address: 394006,, Voronezh g, Kirova ul, d 28
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Kominternovskomu raionu g. Voronezha
Federal Tax Service code: 3662
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Voronezhskoi oblasti
Pension Fund code: 036
Pension Fund registration number: 1100625167
Registration date: 2016-08-23
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Voronezhskoi oblasti
Social Insurance Fund code: 036
Social Insurance Fund registration number: 1100625167
Registration date: 2016-08-23
| 03.02.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2253600271076) |
| 30.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253600166158) |
| 30.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253600166147) |
| 01.12.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2233600520921) |
| 31.10.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2233600463028) |
| 26.10.2023 | 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: 2233600453755) |
| 17.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2223600712069) |
| 17.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2223600712058) |
| 25.08.2016 | 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: 6163668097268) |
| 23.08.2016 | 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: 6163668094551) |
| 22.08.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6163668092923) |
| 19.08.2016 | Creation of a legal entity (GRN: 1163668100122) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2024:
1
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
0
Number of employees in 2019:
1
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
62 702 000 rub.
Revenues for 2023:
48 687 000 rub.
Revenues for 2022:
82 796 000 rub.
Revenues for 2021:
70 980 000 rub.
Revenues for 2020:
70 807 000 rub.
Revenues for 2019:
65 026 000 rub.
Revenues for 2018:
27 266 000 rub.
Expenses for 2024:
62 462 000 rub.
Expenses for 2023:
48 687 000 rub.
Expenses for 2022:
82 510 000 rub.
Expenses for 2021:
70 809 000 rub.
Expenses for 2020:
69 799 000 rub.
Expenses for 2019:
63 640 000 rub.
Expenses for 2018:
26 140 000 rub.
Value added tax:
1 058 569 rub.
Income tax:
56 215 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
81 786.30 rub.
(no information)
micro enterprise from 10.09.2016
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.