Status
Authorized capital
Revenues
Employees in 2024
LLC TNK "ZULFIYA"
Limited Liability Company Toplivno- Neftyanaya Kompaniya "Zulfiya"
Legal address
416301, Astrahanskaya Oblast, R-N Kamyzyakskii, ul. Molodezhnaya, D.45, K.A
INN and KPP (TIN and RRC)
3017043128, 300501001
OGRN (Primary State Register Number)
1053001156570
Authorized capital
20 000 rub.
Registration date
14.06.2005
Age of organization
20 years 10 months 4 days
City
Kamyzyakskii
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
21.12.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2011-08-05
GRN: 2113023018403
Director
Dzhasugulova Rumiya Hazievna
from 04.07.2006
INN 300800335445
Gainiev Amanzhol Hazievich
Share size: 20 000 rub.
INN 300802915603
| 50.30.1 | Wholesale of automotive parts, assemblies and accessories
find companies with this code... |
| 50.30 | Trade in automotive parts, components and accessories |
| 50.30.2 | Retail sale of automotive parts, components and accessories |
| 63.12.21 | Storage and warehousing of oil and refined products |
| 63.12.22 | Storage and warehousing of gas and its processed products |
| 67.12.1 | Brokerage activities |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Astrahanskoi oblasti
Federal Tax Service code: 3000
Address: 414024,, Astrahan g, Naberezhnaya Privolzhskogo zatona ul, d k1, korp str35
Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie Upravleniya Federalnoi nalogovoi sluzhby po Astrahanskoi oblasti № 5
Federal Tax Service code: 3023
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Astrahanskoi oblasti
Pension Fund code: 040005
Pension Fund registration number: 040005003791
Registration date: 2005-07-27
Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Astrahanskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3000
Social Insurance Fund registration number: 300003548430001
Registration date: 2005-06-30
| 01.12.2011 | 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: 2113023023639) |
| 05.10.2011 | 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: 2113023021043) |
| 05.08.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2113023018447) |
| 05.08.2011 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2113023018403) |
| 26.07.2011 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2113023017248) |
| 30.10.2009 | 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: 2093023030758) |
| 30.10.2009 | 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: 2093023027777) |
| 04.07.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2063023030783) |
| 16.01.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2063023000270) |
| 16.01.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2063023000269) |
| 24.10.2005 | 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: 2053002321799) |
| 24.10.2005 | 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: 2053002320160) |
| 27.07.2005 | 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: 2053001161079) |
| 15.06.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2053001156680) |
| 14.06.2005 | Creation of a legal entity (GRN: 1053001156570) |
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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.