Status
Authorized capital
Revenues
Employees in 2024
LLC "NAFTAGRUPP"
Limited Liability Company "Naftagrupp"
Legal address
123317, g.Moskva, Nab. Presnenskaya, d. 8, Str. 1, Etazh 5 Pom 1
INN and KPP (TIN and RRC)
7703409350, 770301001
OGRN (Primary State Register Number)
1167746391670
Authorized capital
10 000 rub.
Registration date
19.04.2016
Age of organization
9 years 9 months 20 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
11.03.2025
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2022-01-26
GRN: 2227700759141
Bankruptcy Trustee
Nersisyan Arsen Garikovich
from 29.06.2020
INN 645392890352
Kalinovskii Valerii Leonidovich
Share size: 6 666.67 rub.
INN 246901188247
Obschestvo s ogranichennoi otvetstvennostyu "Atlas"
Share size: 3 333.33 rub.
INN 5017112512
| 70.10.1 | Financial and industrial group management activities
find companies with this code... |
| 35.2 | Production and distribution of gaseous fuels |
| 46.12.1 | The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products |
| 47.30 | Retail sale of motor fuel in specialized stores |
| 47.9 | Retail trade outside shops, tents, markets |
| 64.19 | Monetary mediation other |
| 64.20 | Activities of holding companies |
| 64.91 | Financial lease activities (leasing/subleasing) |
| 64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
| 66.11 | Financial market management |
| 66.12 | Brokerage activities in transactions with securities and commodities |
| 70.10.2 | Management activities of holding companies |
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 № 3 po g.Moskve
Federal Tax Service code: 7703
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087103
Pension Fund registration number: 087103137611
Registration date: 2016-04-20
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7718
Social Insurance Fund registration number: 773605904277181
Registration date: 2017-12-05
| 26.01.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227700759207) |
| 26.01.2022 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2227700759141) |
| 29.06.2020 | Approval of the bankruptcy trustee (GRN: 2207705522870) |
| 29.06.2020 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2207705522869) |
| 01.04.2020 | 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: 2207703284446) |
| 26.10.2019 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 8197748266323) |
| 03.08.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8187748256039) |
| 29.06.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6187748743616) |
| 30.01.2018 | 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: 7187746609505) |
| 10.03.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7177746360466) |
| 21.04.2016 | 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: 9167746528347) |
| 20.04.2016 | 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: 9167746513794) |
| 19.04.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9167746467902) |
| 19.04.2016 | Creation of a legal entity (GRN: 1167746391670) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.