Status
Authorized capital
Revenues
Employees in 2021
LLC "NEFTEPRODUKTY"
Limited Liability Company "Toplivnaya Kompaniya "Nefteprodukty"
Legal address
430006, Respublika Mordoviya, G Saransk, ul Promyshlennaya 2-YA, d. 1
INN and KPP (TIN and RRC)
1327015529, 132701001
OGRN (Primary State Register Number)
1121327000486
Authorized capital
10 000 rub.
Registration date
29.02.2012
Age of organization
13 years 7 months 9 days
City
Saransk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
01.07.2024
(current status at the beginning of the year, without changes made)
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: 2024-06-27
GRN: 2241300054202
Bankruptcy Trustee
Talyshev Dmitrii Viktorovich
from 21.06.2018
INN 582308447505
Kalachev Viktor Nikolaevich
Share size: 5 000 rub. (50%)
INN 131600016077
ZHurkov Aleksandr Viktorovich
Share size: 5 000 rub. (50%)
INN 132604771643
46.71 | Wholesale of solid, liquid and gaseous fuels and similar products
find companies with this code... |
33.14 | Repair of electrical equipment |
33.20 | Installation of industrial machinery and equipment |
41.20 | Construction of residential and non-residential buildings |
43.21 | Electrical installation works |
45.20 | Maintenance and repair of motor vehicles |
46.38 | Wholesale of other food products, including fish, crustaceans and shellfish |
46.39 | Non-specialized wholesale trade in food, beverages and tobacco products |
46.4 | Wholesale of non-food consumer goods |
46.6 | Wholesale of other machinery, equipment and accessories |
47.2 | Retail sale of food, beverages and tobacco products in specialty stores |
47.3 | Retail sale of motor fuel in specialized stores |
49.3 | Activities of other land passenger transport |
52.29 | Other auxiliary activities related to transportation |
77.11 | Rental and leasing of passenger cars and light vehicles |
77.3 | Rental and leasing of other machinery and equipment and material assets |
77.39 | Rental and leasing of other types of transport, equipment and material assets not included in other groupings |
82.99 | Activities related to the provision of other business support services, not included in other groupings |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Mordoviya
Federal Tax Service code: 1300
Address: 430005,, Saransk g, Sovetskaya ul, d 7
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Mordoviya
Federal Tax Service code: 1300
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Mordoviya
Pension Fund code: 011025
Pension Fund registration number: 011025012011
Registration date: 2012-03-12
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Mordoviya
Social Insurance Fund code: 1300
Social Insurance Fund registration number: 130000881013001
Registration date: 2012-03-12
01.07.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2241300058910) |
27.06.2024 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2241300054202) |
18.06.2024 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2241300051672) |
25.01.2024 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2241300006638) |
02.06.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2231300051079) |
25.09.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2221300519735) |
25.04.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2221300379353) |
14.02.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2191326048582) |
21.06.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2181326199954) |
13.06.2018 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2181326195356) |
12.07.2017 | 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: 2171326130226) |
23.11.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2121327019746) |
19.03.2012 | 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: 2121327004270) |
19.03.2012 | 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: 2121327004159) |
06.03.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2121327003609) |
29.02.2012 | Creation of a legal entity (GRN: 1121327000486) |
Phones:
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E-mails:
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Web-sites:
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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:
0
Number of employees in 2020:
0
Number of employees in 2019:
0
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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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(no details)
NON-TAX INCOME administered by tax authorities:
fine: 39 000 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 22 463.76 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 5 303.14 rub.
Land tax:
debt: 16 688 rub.
Land tax:
penalty: 2 763.56 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 5 207.50 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 1 229.34 rub.
Corporate property tax:
debt: 93 865 rub.
Corporate property tax:
penalty: 13 199.31 rub.
Corporate property tax:
fine: 2 135 rub.
Transport tax:
debt: 16 150 rub.
Transport tax:
penalty: 1 784.49 rub.
Personal income tax:
debt: 44 021.78 rub.
Personal income tax:
penalty: 8 580.77 rub.
Personal income tax:
fine: 65 925 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 2 961.14 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 699.01 rub.
Income tax:
debt: 224 439.72 rub.
Income tax:
penalty: 54 952.82 rub.
Income tax:
fine: 38 959 rub.
Value added tax:
debt: 10 700 178.64 rub.
Value added tax:
penalty: 4 017 516.90 rub.
Value added tax:
fine: 1 238 578 rub.
not on the registry
not on the registry
no information
No inspections found.
Found 6 completed enforcement proceedings. More...