Status
Authorized capital
Revenues
Employees in 2024
LLC " NEFTOINVEST AG"
Limited Liability Company "Neftoinvest Ag"
Legal address
119034, g.Moskva, Per. Pozharskii, D.11
INN and KPP (TIN and RRC)
0253013226, 770401001
OGRN (Primary State Register Number)
1020201433493
Authorized capital
—
Registration date
22.04.2002
Age of organization
23 years 9 months 2 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
12.01.2023
(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: 2015-12-20
GRN: 6157748458125
General director
Mihailichenko Konstantin Aleksandrovich
from 25.08.2005
INN 720301921141
Dzhafarov Farid
Share size: 1 500 rub.
INN —
Baldin Vladimir Aleksandrovich
Share size: 2 000 rub.
INN 027616717993
Mihailichenko Konstantin Aleksandrovich
Share size: 2 000 rub.
INN 720301921141
Zakrytoe Akcionernoe Obschestvo "Arlan Holding"
Share size: 4 500 rub.
INN 7720237670
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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 № 4 po g.Moskve
Federal Tax Service code: 7704
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: 087103103214
Registration date: 2010-11-08
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
| 21.12.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6157748475648) |
| 20.12.2015 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 6157748458125) |
| 28.08.2015 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 7157747298504) |
| 09.11.2010 | 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: 8107748557139) |
| 14.05.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2077755293670) |
| 30.08.2005 | 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: 2050204485384) |
| 25.08.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2050204484955) |
| 29.10.2004 | 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: ) |
| 24.06.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 23.06.2004 | 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: 2040204442298) |
| 22.03.2004 | 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: 2040204436017) |
| 16.12.2003 | 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: 2030202388456) |
| 22.04.2003 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2030202382550) |
| 09.04.2003 | 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: 2030202382307) |
| 23.12.2002 | 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: 2020201440213) |
| 11.09.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1020201433493) |
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Number of employees in 2024:
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Revenues for 2024:
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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.