General information

LLC "TK "NAFTA TREID"
Limited Liability Company "Toplivnaya Kompaniya " Nafta Treid"

Legal address
414000, Astrahanskaya Oblast, g. Astrahan, ul. Burova, D.10, K.1, Kv.34

INN and KPP (TIN and RRC)
3015097551, 301501001

OGRN (Primary State Register Number)
1123015002934

Authorized capital
100 000 rub.

Registration date
08.10.2012

Age of organization
13 years 5 months 19 days

City
Astrahan

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
10.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2013-12-30
GRN: 2133015055732

Head of Organization

Liquidator
Gurzhihanov Haron Abdulaevich
from 09.10.2013
INN 301709747473

Founders (2)

Gurzhihanov Haron Abdulaevich
Share size: 51 000 rub. (51%)
INN 301709747473

Gurzhihanova Asmalika Denilbekovna
Share size: 49 000 rub. (49%)
INN 301706545782

Types of activities (OKVED / RCEA)

• Main type of activity:

  51.51.2

  Wholesale of motor fuels, including aviation gasoline find companies with this code...

• Additional types of activity (13):

  51.12.1	Activities of fuel wholesale agents
  51.12.22	Activities of agents in the wholesale trade of ferrous metals
  51.12.33	The activities of agents in the wholesale trade of plastics and synthetic resins in primary forms
  51.51.3	Wholesale of other liquid and gaseous fuels
  51.53	Wholesale of timber, construction materials and sanitary equipment
  52.21	Retail sale of fruits, vegetables and potatoes
  52.41	Retail trade in textiles and haberdashery
  52.46	Retail sale of hardware, paint and varnish materials and glazing materials
  52.47	Retail sale of books, magazines, newspapers, stationery and stationery
  52.48	Other retail trade in specialty stores
  55.11	Activities of hotels with restaurants
  55.12	Activities of hotels without restaurants
  55.30	Activities of restaurants and cafes

Federal Tax Service, Pension Fund, Social Insurance Fund

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 № 2
Federal Tax Service code: 3015

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Astrahanskoi oblasti
Pension Fund code: 040015
Pension Fund registration number: 040015070939
Registration date: 2012-10-10

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: 300005057130001
Registration date: 2012-10-15

Entries in the EGRUL (11)

Contacts

Phones:
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E-mails:
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Web-sites:
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Employees

Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary

In 2024: —

In 2023: —

In 2022: —

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In 2019: —

Financial indicators

Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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Information about taxes and fees for —

(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.

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