General information

LLC "NAFTA INVEST"
Limited Liability Company "Nafta Invest"

Legal address
119261, g.Moskva, Pr-Kt Leninskii, D.82, Kv.290

INN and KPP (TIN and RRC)
7736561618, 773601001

OGRN (Primary State Register Number)
1077757814397

Authorized capital
10 000 rub.

Registration date
11.07.2007

Age of organization
18 years 2 months 22 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
20.10.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2023-10-20
GRN: 2237709922305

Head of Organization

General director
Isaev Maksim Stanislavovich
from 28.03.2023
INN 592106168209

Founders (3)

Makarov Aleksandr Nikolaevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-09-01)
Share size: 3 300 rub.
INN 772822253428

Kushan Valerii Viktorovich
Share size: 3 400 rub.
INN 773608237203

Owned by the limited liability company itself
Share size: 3 300 rub. (33%)
INN —

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):

  06.10	Production of oil and petroleum (associated) gas
  06.10.1	Oil production
  06.10.3	Extraction of petroleum (associated) gas
  09.10	Provision of services in the field of oil and natural gas production
  09.10.1	Provision of drilling services related to the production of oil, gas and gas condensate
  09.10.2	Provision of services for installation, repair and dismantling of drilling rigs
  09.10.3	Provision of services for additional exploration of oil and gas fields on special economic terms (under a production sharing agreement - PSA)
  09.10.9	Provision of other services in the field of oil and natural gas production
  19.20.2	Separation and extraction of fractions from petroleum (associated) gas
  46.71.2	Wholesale of motor fuel, including aviation gasoline
  46.73.1	Wholesale of wood raw materials and unprocessed timber
  46.73.2	Wholesale lumber trade
  46.73.6	Wholesale of other building materials and products
  46.90	Non-specialized wholesale trade
  49.4	Activities of road freight transport and transportation services
  49.50	Pipeline transport activities
  49.50.1	Transportation of oil and petroleum products through pipelines
  49.50.11	Transportation of oil through pipelines
  49.50.12	Transportation of petroleum products through pipelines
  49.50.2	Transportation of gas and its processed products through pipelines
  49.50.21	Transportation of gas through pipelines
  49.50.22	Transportation of gas processing products through pipelines
  49.50.3	Overland conveyor transportation of coal
  52.10.2	Storage and warehousing of liquid or gaseous cargoes
  52.10.21	Storage and warehousing of oil and refined products
  52.29	Other auxiliary activities related to transportation
  82.99	Activities related to the provision of other business support services, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve

Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 36 po g.Moskve
Federal Tax Service code: 7736

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087704
Pension Fund registration number: 087704033597
Registration date: 2007-07-12

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7739
Social Insurance Fund registration number: 771802673877391
Registration date: 2015-11-06

Entries in the EGRUL (19)

Contacts

Phones:
—

E-mails:
show

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:
3 184 000 rub.

Revenues for 2018:
13 310 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
3 572 000 rub.

Expenses for 2018:
12 744 000 rub.

Information about taxes and fees for 2023

(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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