LLC "AMF NEFTEHIM"
Status
have a problem
Authorized capital
10 000 rub.
Revenues
—
Employees in 2024
—
General information
LLC "AMF NEFTEHIM"
Limited Liability Company "Amf Neftehim"
Legal address
367030, Respublika Dagestan, G Mahachkala, ul Azizova, d. 43
INN and KPP (TIN and RRC)
0571008533, 057101001
OGRN (Primary State Register Number)
1160571061793
Authorized capital
10 000 rub.
Registration date
13.09.2016
Age of organization
9 years 5 months 9 days
City
Mahachkala
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
17.02.2026
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: 2020-02-24
GRN: 2200500047581
Head of Organization
Bankruptcy Trustee
Volkov Kirill Alekseevich
from 24.03.2025
INN 520300798605
Founders (1)
Magomedkamilov Rasul Magomedovich
Share size: 10 000 rub. (100%)
INN 774316095176
Types of activities (OKVED / RCEA)
- Main type of activity:
19.20 Production of petroleum products
find companies with this code... - Additional types of activity (3):
46.90 Non-specialized wholesale trade 52.10 Warehousing and storage activities 70.22 Consulting on business and management issues
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Dagestan
Federal Tax Service code: 0500
Address: 367015, RF, RD,Mahachkala g,M.YAragskogo ul,93
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Dagestan
Federal Tax Service code: 0500
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Dagestan
Pension Fund code: 005
Pension Fund registration number: 1111955413
Registration date: 2016-10-04
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Dagestan
Social Insurance Fund code: 005
Social Insurance Fund registration number: 1111955413
Registration date: 2016-09-22
Entries in the EGRUL (20)
| 17.02.2026 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2260500064780) |
| 24.03.2025 | 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: 2250500639112) |
| 03.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2250500391513) |
| 03.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2250500391502) |
| 20.11.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2230500951206) |
| 26.04.2022 | 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: 2220500170075) |
| 24.12.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2200500359740) |
| 24.02.2020 | Approval of the bankruptcy trustee (GRN: 2200500047592) |
| 24.02.2020 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2200500047581) |
| 27.10.2019 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2190571253420) |
| 20.06.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2190571149580) |
| 12.03.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2190571076199) |
| 21.09.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2180571346800) |
| 10.09.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2180571338022) |
| 18.01.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2170571044785) |
| 10.01.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2170571032927) |
| 18.11.2016 | 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: 6160571187430) |
| 24.09.2016 | 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: 2160571704995) |
| 13.09.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2160571637499) |
| 13.09.2016 | Creation of a legal entity (GRN: 1160571061793) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
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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:
—
Number of employees in 2019:
—
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:
35 562 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
36 709 000 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
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 15 802.70 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 1 341.82 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 8 985.87 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 763.04 rub.
Personal income tax:
debt: 7 967 rub.
Personal income tax:
penalty: 902.22 rub.
Value added tax:
debt: 11 798 rub.
Value added tax:
penalty: 1 342.81 rub.
Value added tax:
fine: 15 633.20 rub.
Income tax:
penalty: 94.77 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 68 168.57 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 5 788.24 rub.
Corporate property tax:
debt: 67 756 rub.
Corporate property tax:
penalty: 5 968.18 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.