Status

active

Authorized capital

20 000 rub.

Revenues

Employees in 2020

1

General information

LLC "NEFTEMARKET"
Limited Liability Company "Neftemarket"

Legal address
427413, Udmurtskaya Respublika, R-N Votkinskii, ul. Centralnaya, D.12, 4
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-01-17)

INN and KPP (TIN and RRC)
1804009728, 182801001

OGRN (Primary State Register Number)
1101828001120

Authorized capital
20 000 rub.

Registration date
29.10.2010

Age of organization
14 years 10 months 14 days

City
Votkinskii

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
16.07.2025

Organization status

Current status:
active

Head of Organization

Liquidator
Lukinyh YUliya Ivanovna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-05-18)
from 25.12.2019
INN 592005089215

Founders (2)

Bufatin Aleksei YUrevich
Share size: 10 000 rub. (50%)
INN 592007698420

Lukinyh YUliya Ivanovna
Share size: 10 000 rub. (50%)
INN 592005089215

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.7 Other specialized wholesale trade

    find companies with this code...
  • Additional types of activity (8):
    43.32Carpentry and carpentry works
    46.1Wholesale trade for remuneration or on a contractual basis
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    46.73.6Wholesale of other building materials and products
    46.75Wholesale of chemical products
    46.90Non-specialized wholesale trade
    73.11Activities of advertising agencies
    77.39.1Rental and leasing of other land vehicles and equipment

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Udmurtskoi Respublike

Federal Tax Service code: 1800
Address: 426003,, Izhevsk g, Karla Marksa ul, d 130

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Udmurtskoi Respublike
Federal Tax Service code: 1800

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Udmurtskoi Respublike
Pension Fund code: 018
Pension Fund registration number: 1008755637
Registration date: 2010-11-08

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Udmurtskoi Respublike
Social Insurance Fund code: 018
Social Insurance Fund registration number: 1008755637
Registration date: 2010-11-08

Entries in the EGRUL (23)

16.07.2025 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2251800801954)
26.03.2025 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: 2251800676180)
24.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2251800177077)
24.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2251800177066)
11.03.2024 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2241800064560)
15.11.2023 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: 2231801597322)
29.05.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2231801099484)
12.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2221800531841)
12.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2221800531830)
12.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2221800531820)
29.10.2022 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2221800425152)
27.07.2022 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: 2221800298564)
18.05.2022 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2221800191281)
28.02.2022 Expiration of the term of liquidation of a limited liability company (GRN: 2221800073174)
17.01.2022 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2221800015611)
25.12.2019 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2191832542515)
29.09.2015 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: 2151832112420)
29.09.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2151832112012)
27.11.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2121828032885)
25.11.2010 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: 2101828027398)
12.11.2010 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: 2101828026530)
29.10.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2101828025320)
29.10.2010 Creation of a legal entity (GRN: 1101828001120)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2023:

Number of employees in 2022:

Number of employees in 2021:

Number of employees in 2020:
1

Number of employees in 2019:
1

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:

Revenues for 2019:
1 472 000 rub.

Revenues for 2018:

 

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:
1 472 000 rub.

Expenses for 2018:

Information about taxes and fees for 2022

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Personal income tax:
debt: 16 290 rub.

Personal income tax:
penalty: 3 776.41 rub.

Personal income tax:
fine: 4 188.80 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 96.67 rub.

NON-TAX INCOME administered by tax authorities:
fine: 2 750 rub.

Land tax:
debt: 19 260 rub.

Land tax:
penalty: 1 862.73 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 170 rub.

Value added tax:
debt: 35 675 rub.

Value added tax:
penalty: 9 289.17 rub.

Value added tax:
fine: 13 789.80 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 733.33 rub.

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

Found 36 current enforcement proceedings.
Found 12 completed enforcement proceedings. More...