General information

LLC "NEFTELOGISTIK"
Limited Liability Company "Neftelogistik"

Legal address
117148, g.Moskva, ul. Brusilova, d. 15, k. 1, Et 2 Pom 23 Of 38
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-03-31)

INN and KPP (TIN and RRC)
7727349414, 772701001

OGRN (Primary State Register Number)
1187746486476

Authorized capital
30 000 rub.

Registration date
17.05.2018

Age of organization
7 years 11 months 12 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
14.01.2024
(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: 2022-05-05
GRN: 2227703940044

Head of Organization

General director
Abaku Sandi Adeiemi
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2021-07-02)
from 17.05.2018
INN 352403481741

Founders (1)

Abaku Sandi Adeiemi
Share size: 30 000 rub. (100%)
INN 352403481741

Types of activities (OKVED / RCEA)

• Main type of activity:

  63.11

  Data processing activities, provision of information placement services and related activities find companies with this code...

• Additional types of activity (29):

  18.13	Production of printing plates and preparatory activities
  41.20	Construction of residential and non-residential buildings
  42.99	Construction of other engineering structures not included in other groupings
  46.12.32	Activities of agents in the wholesale trade of fertilizers and agrochemicals
  46.16	The activities of agents in the wholesale trade of textiles, clothing, footwear, leather and fur products
  46.31	Wholesale of fruits and vegetables
  46.36	Wholesale of sugar, chocolate and sugary confectionery
  46.42	Wholesale of clothing and footwear
  46.71	Wholesale of solid, liquid and gaseous fuels and similar products
  46.75.1	Wholesale of fertilizers and agrochemical products
  47.30	Retail sale of motor fuel in specialized stores
  47.76	Retail sale of flowers and other plants, seeds, fertilizers, pets and pet food in specialty stores
  47.76.1	Retail sale of flowers and other plants, seeds and fertilizers in specialty stores
  49.41	Activities of road freight transport
  50.10	Marine passenger transport activities
  50.20	Marine cargo transport activities
  50.20.12	Transportation of oil by sea tankers of foreign navigation
  50.20.14	Transportation of containerized cargo by container ships of foreign navigation
  50.20.22	Transportation of oil by coastal sea tankers
  50.40	Inland waterway freight transport activities
  52.10.21	Storage and warehousing of oil and refined products
  52.24	Cargo handling
  56.10	Restaurant activities and food delivery services
  61.10.3	Activities related to the provision of data transmission services and Internet information and communication network access services
  62.02	Consulting and work in the field of computer technology
  62.09	Activities related to the use of computer technology and information technology, other
  63.12	Activities of web portals
  77.39.22	Rental and leasing of mining and oilfield equipment
  95.11	Repair of computers and peripheral computer equipment

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve

Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 27 po g.Moskve
Federal Tax Service code: 7727

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087711
Pension Fund registration number: 087711022496
Registration date: 2018-05-21

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7719
Social Insurance Fund registration number: 771908224877191
Registration date: 2018-05-18

Entries in the EGRUL (10)

Contacts

Phones:
—

E-mails:
—

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:
0

Number of employees in 2019:
9

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:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2022

(no details)

Information about arrears and debts in 2020

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 12.74 rub.

Value added tax:
debt: 1 222 347.75 rub.

Value added tax:
penalty: 3 681.65 rub.

Income tax:
debt: 17 853 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 2 040 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 45.85 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 96.61 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

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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