LLC "NAFTAHIM"
Status
have a problem
Authorized capital
10 000 rub.
Revenues
—
Employees in 2022
1
General information
LLC "NAFTAHIM"
Limited Liability Company "Naftahim"
Legal address
606000, Nizhegorodskaya Oblast, g.Dzerzhinsk, G Dzerzhinsk, ul Kirova, d. 6/12, kv. 35
INN and KPP (TIN and RRC)
5249076399, 524901001
OGRN (Primary State Register Number)
1055216525462
Authorized capital
10 000 rub.
Registration date
04.04.2005
Age of organization
20 years 5 months 6 days
City
Dzerzhinsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
30.05.2025
Organization status
Current status:
have a problem
Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2022-05-26
GRN: 2225200372571
Head of Organization
Bankruptcy Trustee
SHelokov Aleksei Valerevich
from 17.03.2025
INN 525714950571
Founders (2)
Malahov Roman Valerevich
Share size: 5 000 rub. (50%)
INN 524926311230
Owned by the limited liability company itself
Share size: 5 000 rub. (50%)
INN —
Types of activities (OKVED / RCEA)
- Main type of activity:
46.12.3 The activities of agents in the wholesale trade of industrial and technical chemicals, fertilizers and agrochemicals
find companies with this code... - Additional types of activity (5):
20.59.4 Production of lubricants, additives to lubricants and antifreeze 46.75 Wholesale of chemical products 46.75.2 Wholesale of industrial chemicals 49.41.1 Transportation of goods by specialized vehicles 49.41.3 Rent a truck with a driver
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Nizhegorodskoi oblasti
Federal Tax Service code: 5275
Address: 603155,, Nizhnii Novgorod g, Frunze ul, d 7
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 2 po Nizhegorodskoi oblasti
Federal Tax Service code: 5249
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 (24)
| 30.05.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2255201726790) |
| 31.03.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2255201539745) |
| 17.03.2025 | 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: 2255201508395) |
| 11.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2255201287086) |
| 11.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2255201287075) |
| 26.06.2024 | 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: 2245200423280) |
| 26.06.2024 | Approval of the bankruptcy trustee (GRN: 2245200422487) |
| 26.05.2022 | Approval of the bankruptcy trustee (GRN: 2225200372582) |
| 26.05.2022 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2225200372571) |
| 11.02.2022 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2225200090289) |
| 16.12.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2215200946431) |
| 02.08.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2215200572013) |
| 21.01.2020 | 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: 2205200037469) |
| 30.01.2013 | 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: 2135249003481) |
| 23.11.2010 | 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: 2105249127586) |
| 02.11.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2105249120854) |
| 21.10.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2105249117675) |
| 29.12.2006 | 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: 2065249140779) |
| 10.11.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2055216601185) |
| 10.11.2005 | 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: 2055216601174) |
| 07.07.2005 | 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: 2055216550398) |
| 14.04.2005 | 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: 2055216528805) |
| 04.04.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2055216525472) |
| 04.04.2005 | Creation of a legal entity (GRN: 1055216525462) |
Employees
Number of employees in 2023:
—
Number of employees in 2022:
1
Number of employees in 2021:
11
Number of employees in 2020:
15
Number of employees in 2019:
18
Average salary
In 2023: —
In 2022: —
In 2021: 22 432 rub.
In 2020: 14 411 rub.
In 2019: 3 681 rub.
Financial indicators
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
161 609 000 rub.
Revenues for 2020:
296 732 000 rub.
Revenues for 2019:
314 239 000 rub.
Revenues for 2018:
329 507 000 rub.
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
287 990 000 rub.
Expenses for 2020:
293 727 000 rub.
Expenses for 2019:
310 225 000 rub.
Expenses for 2018:
326 074 000 rub.
Information about taxes and fees for 2022
Tax amount:0 rub.
Contributions amount:
23 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
23.62 rub.
Information about arrears and debts in 2020
NON-TAX INCOME administered by tax authorities:
fine: 1 250 rub.
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
Found 3 inspections. more...
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.