General information

LLC "NAFTA-TREID"
Limited Liability Company "Nafta-Treid"

Legal address
423587, Respublika Tatarstan (Tatarstan), g. Nizhnekamsk, R-N Nizhnekamskii, ul. Kvartal N3

INN and KPP (TIN and RRC)
1651064951, 165101001

OGRN (Primary State Register Number)
1111651007995

Authorized capital
10 000 rub.

Registration date
29.12.2011

Age of organization
14 years 0 months 0 days

City
Nizhnekamsk

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
02.02.2023
(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 in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2023-02-02
GRN: 2231600141133

Head of Organization

Bankruptcy Trustee
Adushkin YUrii Alekseevich
from 09.10.2017
INN 644919817503

Founders (1)

Hairullina Lyaisan Vilsorovna
Share size: 10 000 rub. (100%)
INN 165111772845

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.71

  Wholesale of solid, liquid and gaseous fuels and similar products find companies with this code...

• Additional types of activity (27):

  33.12	Repair of machinery and equipment
  41.2	Construction of residential and non-residential buildings
  42.99	Construction of other engineering structures not included in other groupings
  43.21	Electrical installation works
  43.33	Work on the installation of floor coverings and wall cladding
  43.34	Production of painting and glass works
  43.34.2	Production of glass works
  43.39	Production of other finishing and finishing works
  45.1	Trade in motor vehicles
  45.11.2	Retail sale of passenger cars and light vehicles in specialized stores
  45.11.3	Retail trade in passenger cars and other light vehicles
  45.19.2	Retail sale of other motor vehicles in specialized stores
  45.19.3	Retail sale of other motor vehicles other
  45.2	Maintenance and repair of motor vehicles
  46.13.2	Activities of agents in the wholesale trade of building materials
  46.71.1	Wholesale of solid fuels
  46.71.2	Wholesale of motor fuel, including aviation gasoline
  46.75.2	Wholesale of industrial chemicals
  47.52.7	Retail sale of construction materials not included in other groupings in specialized stores
  49.4	Activities of road freight transport and transportation services
  49.41.1	Transportation of goods by specialized vehicles
  49.41.2	Transportation of goods by non-specialized motor vehicles
  49.41.3	Rent a truck with a driver
  52.10.21	Storage and warehousing of oil and refined products
  52.10.22	Storage and warehousing of gas and its processed products
  52.10.23	Storage and warehousing of other liquid or gaseous cargoes
  52.29	Other auxiliary activities related to transportation

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan

Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 11 po Respublike Tatarstan
Federal Tax Service code: 1651

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Pension Fund code: 013301
Pension Fund registration number: 013301037913
Registration date: 2012-01-10

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1611
Social Insurance Fund registration number: 161151921316111
Registration date: 2011-12-30

Entries in the EGRUL (8)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
—

Number of employees in 2019:
—

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2023

Land tax:
189 499.82 rub.

Corporate property tax:
34 516 rub.

Transport tax:
31 200 rub.

Information about arrears and debts in 2020

Personal income tax:
debt: 198 966.96 rub.

Personal income tax:
penalty: 80 178.21 rub.

Personal income tax:
fine: 94 655.22 rub.

NON-TAX INCOME administered by tax authorities:
fine: 604 700 rub.

Corporate property tax:
debt: 106 572 rub.

Corporate property tax:
penalty: 5 411.73 rub.

Land tax:
debt: 166 187.88 rub.

Land tax:
penalty: 27 608.12 rub.

Land tax:
fine: 9 815.50 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 2 620.83 rub.

Income tax:
debt: 10 170 590 rub.

Income tax:
penalty: 3 954 442.30 rub.

Income tax:
fine: 2 034 118 rub.

Value added tax:
debt: 54 536 939 rub.

Value added tax:
penalty: 16 755 358.60 rub.

Value added tax:
fine: 4 302 702.30 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 12 085.42 rub.

Transport tax:
debt: 413 567.92 rub.

Transport tax:
penalty: 13 850.47 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 4 609.01 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 13 completed enforcement proceedings. More...

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