General information

LLC "NAFTAHOLDING"
Limited Liability Company "Naftaholding"

Legal address
109651, g.Moskva, ul. Doneckaya, d. 2, Pomesch. 1 Kom 6
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-12-25)

INN and KPP (TIN and RRC)
7723475432, 772301001

OGRN (Primary State Register Number)
1167746893071

Authorized capital
10 000 rub.

Registration date
22.09.2016

Age of organization
9 years 0 months 12 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
09.02.2024
(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: 2024-02-09
GRN: 2247701564702

Head of Organization

General director
Kochetkov Denis Valerevich
from 22.09.2016
INN 772350333081

Founders (3)

Borovskih Maksim Nikolaevich
Share size: 2 250 rub. (22.5%)
INN 772373023872

Voronova Ekaterina Sergeevna
Share size: 2 250 rub. (22.5%)
INN 772370163543

Indenok Elena Vladimirovna
Share size: 5 500 rub. (55%)
INN 770406404209

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 (5):

  09.10	Provision of services in the field of oil and natural gas production
  19.20	Production of petroleum products
  23.99.3	Production of bituminous mixtures based on natural asphalt or bitumen, petroleum bitumen, mineral resins or their pitches
  39.00	Provision of services in the field of pollution mitigation and other services related to waste disposal
  52.10.21	Storage and warehousing of oil and refined products

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 № 23 po g.Moskve
Federal Tax Service code: 7723

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087504
Pension Fund registration number: 087504019954
Registration date: 2016-09-23

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7719
Social Insurance Fund registration number: 771906925277191
Registration date: 2016-09-27

Entries in the EGRUL (13)

Contacts

Phones:
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E-mails:
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Web-sites:
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Employees

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:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

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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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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