Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "TD "NEFTESNAB"
Limited Liability Company "Torgovyi Dom "Neftesnab"

Legal address
141282, Moskovskaya oblast, g. Ivanteevka, Pr-Kt Sovetskii, d. 18

INN and KPP (TIN and RRC)
5038112344, 503801001

OGRN (Primary State Register Number)
1155038002240

Authorized capital
10 000 rub.

Registration date
30.03.2015

Age of organization
10 years 5 months 27 days

City
Ivanteevka

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
03.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2017-12-15
GRN: 2175050221762

Head of Organization

General director
Toriev Ahmed Idrisovich
from 30.03.2015
INN 233605634235

Founders (1)

Idiyatov Munavir SHagitovich
Share size: 10 000 rub. (100%)
INN 164401397094

Types of activities (OKVED / RCEA)

  • Main type of activity:
    28.92 Production of machinery and equipment for mining and construction

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  • Additional types of activity (37):
    06.10Production of oil and petroleum (associated) gas
    09.10Provision of services in the field of oil and natural gas production
    09.10.2Provision of services for installation, repair and dismantling of drilling rigs
    09.10.9Provision of other services in the field of oil and natural gas production
    28.29Manufacture of other general-purpose machinery and equipment not included in other groupings
    33.12Repair of machinery and equipment
    43.13Exploratory drilling
    43.31Production of plastering works
    43.33Work on the installation of floor coverings and wall cladding
    43.39Production of other finishing and finishing works
    45.1Trade in motor vehicles
    45.20Maintenance and repair of motor vehicles
    46.49.42Wholesale of games and toys
    47.64Retail sale of sports equipment and sporting goods in specialized stores
    47.65Retail sale of games and toys in specialty stores
    47.77Retail sale of watches and jewelry in specialty stores
    53.20.3Courier activity
    55.10Activities of hotels and other places for temporary residence
    56.10Restaurant activities and food delivery services
    56.10.1Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
    56.10.3The activities of restaurants and bars to provide meals in railway dining cars and on ships
    68.31The activities of real estate agencies for remuneration or on a contractual basis
    68.31.1Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis
    68.31.2Provision of intermediary services for the rental of real estate for a fee or on a contractual basis
    68.31.3Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis
    68.31.4Provision of consulting services for the rental of real estate for a fee or on a contractual basis
    69.10Legal activities
    69.20Activities related to the provision of services in the field of accounting, financial audit, tax consulting
    71.1Activities in the field of architecture, engineering surveys and provision of technical advice in these areas
    71.12.3Geological exploration, geophysical and geochemical works in the field of subsoil exploration and reproduction of the mineral resource base
    71.12.4Geodetic and cartographic activities
    71.12.5Activities in the field of hydrometeorology and related fields, monitoring of the state of the environment, its pollution
    71.12.6Activities in the field of technical regulation, standardization, metrology, accreditation, product cataloging
    71.20Technical testing, research, analysis and certification
    73.11Activities of advertising agencies
    77.11Rental and leasing of passenger cars and light vehicles
    79.11Activities of travel agencies

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti

Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №3 po Moskovskoi oblasti
Federal Tax Service code: 5038

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda RF №16 g. Ivanteevka Moskovskoi oblasti
Pension Fund code: 060015
Pension Fund registration number: 060015008709
Registration date: 2015-03-31

Accounting in the Social Insurance Fund:
Filial №11 Gosudarstvennogo uchrezhdeniya - Moskovskogo oblastnogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 5011
Social Insurance Fund registration number: 501131358750111
Registration date: 2015-03-31

Entries in the EGRUL (7)

30.01.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2185050047345)
15.12.2017 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2175050221762)
18.08.2017 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2175050150185)
10.06.2015 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: 2155038062232)
18.04.2015 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: 2155038048647)
30.03.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2155038045556)
30.03.2015 Creation of a legal entity (GRN: 1155038002240)

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Information about taxes and fees for —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(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.