Status
Authorized capital
Revenues
Employees in 2024
LLC "TK "NEFTEPRODUKT EKSPERT"
Limited Liability Company "Toplivnaya Kompaniya "Nefteprodukt Ekspert"
Legal address
117303, g.Moskva, ul. Odesskaya, D.18, K.1
Important: the information is unreliable (court decision) (2016-03-30)
INN and KPP (TIN and RRC)
7727805804, 772701001
OGRN (Primary State Register Number)
1137746450995
Authorized capital
10 000 rub.
Registration date
28.05.2013
Age of organization
12 years 11 months 2 days
City
Moskva
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 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: 2019-06-14
GRN: 7197747694269
General director
Trineev Aleksandr Viktorovich
from 22.03.2017
INN 505009622707
Trineev Aleksandr Viktorovich
Share size: 10 000 rub. (100%)
INN 505009622707
| 47.30 | Retail sale of motor fuel in specialized stores
find companies with this code... |
| 05.10.11 | Extraction of anthracite by an open method |
| 05.10.12 | Open-pit coking coal mining |
| 05.10.13 | Coal mining, with the exception of anthracite, coking coal and brown coal, by open method |
| 41.2 | Construction of residential and non-residential buildings |
| 43.99.1 | Waterproofing works |
| 46.12 | Activities of agents in the wholesale trade of fuels, ores, metals and chemicals |
| 46.17 | The activities of agents in the wholesale trade of food, beverages and tobacco products |
| 46.19 | The activity of agents in the wholesale trade of a universal range of goods |
| 46.3 | Wholesale of food, beverages and tobacco products |
| 46.4 | Wholesale of non-food consumer goods |
| 46.49 | Wholesale of other household goods |
| 46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
| 46.71.1 | Wholesale of solid fuels |
| 47.78.6 | Retail sale of household liquid boiler fuel, gas in cylinders, coal, wood fuel, fuel peat in specialized stores |
| 52.10.2 | Storage and warehousing of liquid or gaseous cargoes |
| 52.10.21 | Storage and warehousing of oil and refined products |
| 52.10.9 | Storage and warehousing of other goods |
| 52.24 | Cargo handling |
| 52.29 | Other auxiliary activities related to transportation |
| 73.11 | Activities of advertising agencies |
| 73.20.1 | Market research |
| 77.3 | Rental and leasing of other machinery and equipment and material assets |
| 77.39 | Rental and leasing of other types of transport, equipment and material assets not included in other groupings |
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: 087706
Pension Fund registration number: 087706007304
Registration date: 2013-05-29
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: 771904766777191
Registration date: 2013-05-29
| 14.06.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7197747712265) |
| 14.06.2019 | Termination of a legal entity (exclusion 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) (GRN: 7197747694269) |
| 27.02.2019 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 7197746648840) |
| 22.03.2017 | 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: 7177746859558) |
| 30.03.2016 | Receipt by the registering authority of a court decision on the unreliability of information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8167746200889) |
| 14.04.2015 | The court's decision on the liquidation of a legal entity (GRN: 7157746645490) |
| 30.05.2013 | 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: 9137746448314) |
| 30.05.2013 | 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: 9137746441175) |
| 28.05.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9137746380532) |
| 28.05.2013 | Creation of a legal entity (GRN: 1137746450995) |
Phones:
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Number of employees in 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.