LLC "NEFTETRANS"
Status
liquidated
Authorized capital
50 000 rub.
Revenues
—
Employees in 2021
1
General information
LLC "NEFTETRANS"
Limited Liability Company "Neftetrans"
Legal address
150049, YAroslavskaya Oblast, g. YAroslavl, ul. Lisicyna, d. 2, Pomesch. 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) (2023-12-13)
INN and KPP (TIN and RRC)
3702609568, 760401001
OGRN (Primary State Register Number)
1103702003460
Authorized capital
50 000 rub.
Registration date
12.02.2010
Age of organization
15 years 8 months 17 days
City
YAroslavl
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
11.10.2024
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2024-10-11
GRN: 2247600271664
Head of Organization
Director
Sargina Irina Valerevna
from 27.12.2019
INN 370215772176
Founders (1)
Serebryakova Svetlana Mihailovna
Share size: 50 000 rub. (100%)
INN 760306077689
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 (8):
46.1 Wholesale trade for remuneration or on a contractual basis 46.12.1 The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products 46.71.1 Wholesale of solid fuels 46.90 Non-specialized wholesale trade 47.3 Retail sale of motor fuel in specialized stores 47.78.6 Retail sale of household liquid boiler fuel, gas in cylinders, coal, wood fuel, fuel peat in specialized stores 52.10 Warehousing and storage activities 82.99 Activities related to the provision of other business support services, not included in other groupings
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 7 po YAroslavskoi oblasti
Federal Tax Service code: 7627
Address: 150006,, YAroslavl g, Korabelnaya ul, d 1,stroenie 9
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №5 po YAroslavskoi oblasti
Federal Tax Service code: 7604
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po YAroslavskoi oblasti
Pension Fund code: 086030
Pension Fund registration number: 086030021586
Registration date: 2014-03-19
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Ivanovskoi oblasti
Social Insurance Fund code: 3700
Social Insurance Fund registration number: 370400442737001
Registration date: 2010-02-16
Entries in the EGRUL (28)
| 11.10.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2247600271763) |
| 11.10.2024 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2247600271664) |
| 26.06.2024 | Adoption by the registering authority of a decision 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 the legal entity in respect of which an entry on unreliability has been made) (GRN: 2247600172940) |
| 13.12.2023 | 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: 2237600328711) |
| 20.09.2023 | 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: 2237600233110) |
| 28.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227600550923) |
| 27.01.2021 | 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: 2217600019756) |
| 25.01.2021 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2217600016060) |
| 02.12.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207600425976) |
| 05.11.2020 | Adoption by the registering authority of a decision 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 the legal entity in respect of which an entry on unreliability has been made) (GRN: 2207600389951) |
| 21.02.2020 | 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: 2207600070313) |
| 27.12.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197627639560) |
| 30.09.2019 | Entering into the Unified State Register of Legal Entities information that the business company is in the process of reducing the authorized capital (GRN: 2197627489300) |
| 05.09.2019 | 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: 2197627457014) |
| 23.01.2018 | 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: 2187627061048) |
| 14.11.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177627624568) |
| 13.07.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177627427350) |
| 25.03.2014 | 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: 2147604061768) |
| 18.03.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2147604056543) |
| 14.03.2014 | 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: 2143702077055) |
| 14.03.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2143702077044) |
| 29.01.2014 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2143702020977) |
| 13.12.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2133702327273) |
| 13.12.2013 | 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: 2133702327262) |
| 09.03.2010 | 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: 2103702111731) |
| 24.02.2010 | 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: 2103702090040) |
| 15.02.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2103702080590) |
| 12.02.2010 | Creation of a legal entity (GRN: 1103702003460) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
1
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:
—
Revenues for 2019:
1 526 000 rub.
Revenues for 2018:
46 824 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
1 618 000 rub.
Expenses for 2018:
44 992 000 rub.
Information about taxes and fees for 2023
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
Income tax:
debt: 112 488 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 2 546.72 rub.
Value added tax:
penalty: 262.98 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 1 448.12 rub.
NON-TAX INCOME administered by tax authorities:
fine: 500 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 10 985.74 rub.
Personal income tax:
fine: 141.80 rub.
Register of small and medium-sized businesses
micro enterprise 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
Found 46 completed enforcement proceedings. More...