Status

liquidated

Authorized capital

100 000 rub.

Revenues

Employees in 2025

General information

LLC "DIPLOMAT NAFTA"
Limited Liability Company "Diplomat Nafta"

Legal address
142100, Moskovskaya Oblast, g. Podolsk, ul. Komsomolskaya, d. 1, k. Inzhenerno-Bytovoi, Ofis 6

INN and KPP (TIN and RRC)
5036163199, 503601001

OGRN (Primary State Register Number)
1165074059490

Authorized capital
100 000 rub.

Registration date
14.11.2016

Age of organization
9 years 7 months 16 days

City
Podolsk

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
04.03.2025
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2018-12-10
GRN: 2187750688277

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "INVESTICIONNAYA GRUPPA DIPLOMAT"
OGRN: 1067759499477
INN: 7713601430
Date: 2018-12-10
GRN: 2187750688277

Head of Organization

Director
Akimenko Dmitrii Dmitrievich
from 14.11.2016
INN 503613710129

Founders (1)

Obschestvo s ogranichennoi otvetstvennostyu "Investicionnaya Gruppa Diplomat"
Share size: 100 000 rub. (100%)
INN 7713601430

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.71 Wholesale of solid, liquid and gaseous fuels and similar products

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  • Additional types of activity (0):

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti

Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №5 po Moskovskoi oblasti
Federal Tax Service code: 5074

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 060036
Pension Fund registration number: 060036038410
Registration date: 2016-11-15

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 5018
Social Insurance Fund registration number: 501802853750181
Registration date: 2016-11-15

Entries in the EGRUL (7)

11.12.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2187750688420)
10.12.2018 Termination of a legal entity through reorganization in the form of incorporation (GRN: 2187750688277)
17.07.2018 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 7187748446989)
22.11.2016 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: 2165074326151)
20.11.2016 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: 2165074275617)
14.11.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2165074264243)
14.11.2016 Creation of a legal entity (GRN: 1165074059490)

Contacts

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Employees

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Average salary

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Financial indicators

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Information about taxes and fees for 2018

Tax amount:
0 rub.

Contributions amount:
6 000 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
580 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
1 020 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
4 400 rub.

Information about arrears and debts in —

(no information)

Register of small and medium-sized businesses

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.