Status

liquidated

Authorized capital

6 340 000 rub.

Revenues

Employees in 2024

General information

LLC "NEFTOPTTORG"
Limited Liability Company "Neftopttorg"

Legal address
119501, Moskva, ul. Veernaya, D.3, K.5

INN and KPP (TIN and RRC)
2715003902, 772901001

OGRN (Primary State Register Number)
1022700860093

Authorized capital
6 340 000 rub.

Registration date
05.12.2002

Age of organization
23 years 0 months 29 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
01.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2015-02-16
GRN: 2157746819085

Head of Organization

Director
Orlov Fedor Evgenevich
from 06.09.2013
INN 790300634188

Founders (2)

Savin Oleg Mihailovich
Share size: 6 342 000 rub. (100%)
INN 272401137013

Zakrytoe Akcionernoe Obschestvo "Dal-If"
Share size: 9 000 rub.
INN 2721063748

Types of activities (OKVED / RCEA)

  • Main type of activity:
    63.12.21 Storage and warehousing of oil and refined products

    find companies with this code...
  • Additional types of activity (20):
    02.01.1Logging operations
    20.10.1Production of sawn timber, except profiled, with a thickness of more than 6 mm; production of unpowered railway and tram sleepers made of wood
    20.10.2Production of sawn timber profiled along the edge or along the seam; production of wood wool, wood flour; production of technological chips or
    shavings
    23.20Production of petroleum products
    50.20.1Maintenance and repair of passenger cars
    51.11.26Activities of agents in the wholesale trade of other agricultural raw materials and semi-finished products not included in other groupings
    51.51.1Wholesale of solid fuels
    51.51.2Wholesale of motor fuels, including aviation gasoline
    51.51.3Wholesale of other liquid and gaseous fuels
    52.48.35Retail sale of household liquid boiler fuel, bottled gas, coal, wood fuel, fuel peat
    55.30Activities of restaurants and cafes
    61.10.2Marine cargo transport activities
    61.20.2Inland waterway freight transport activities
    63.22.1Other auxiliary activities of maritime transport
    63.22.2Other auxiliary activities of inland waterway transport
    63.30.1Organization of comprehensive tourist services
    72.20Software development and consulting in this field
    74.13.1Market research
    74.40Advertising activities
    74.84Provision of other services

Federal Tax Service, Pension Fund, Social Insurance Fund

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 № 29 po g. Moskve
Federal Tax Service code: 7729

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №2 Upravlenie №7 po g. Moskve i Moskovskoi oblasti municipalnyi raion Ochakovo g.Moskvy
Pension Fund code: 087807
Pension Fund registration number: 087807002014
Registration date: 2013-10-07

Accounting in the Social Insurance Fund:
Filial №7 Gosudarstvennogo uchrezhdeniya - Habarovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 2707
Social Insurance Fund registration number: 270900312727071
Registration date: 2013-05-29

Entries in the EGRUL (38)

16.02.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2157746863239)
16.02.2015 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2157746819085)
17.01.2015 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: 2157746320906)
24.10.2014 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: 2147748029691)
06.11.2013 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: 9137747585439)
08.10.2013 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: 8137747670943)
24.09.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 8137747196964)
06.09.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2132724083446)
06.09.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132724083391)
06.09.2013 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: 2132724083380)
12.08.2013 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: 2132724075680)
07.06.2013 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: 2132724057376)
29.04.2013 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: 2132724047245)
22.04.2013 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: 2132724043934)
11.04.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2132724040964)
09.04.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2132720016130)
09.04.2013 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: 2132720016020)
28.02.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132720009827)
20.02.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132720009145)
20.02.2013 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: 2132720009134)
23.03.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122720036063)
23.03.2012 State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2122720036052)
09.12.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2102720056536)
11.06.2008 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: 2082720017543)
17.03.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2082720006763)
16.04.2007 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: 2072720010515)
16.04.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2072720010504)
08.09.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2062720047256)
08.09.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2062720044451)
08.09.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: )
19.04.2005 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: 2052700095094)
19.04.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2052700095083)
18.06.2004 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: 2042700087330)
09.03.2004 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: 2042700085448)
28.05.2003 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2032700254222)
13.03.2003 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: 2032700251692)
13.03.2003 Notification of the registering authority on amendments to the constituent documents of a legal entity (GRN: 2032700251681)
05.12.2002 Creation of a legal entity (GRN: 1022700860093)

Contacts

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Employees

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Information about taxes and fees for —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

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.