Status
Authorized capital
Revenues
Employees in 2024
LLC "NEFTETREID-KAZAN"
Limited Liability Company "Neftetreid-Kazan"
"NEFTETREID - KAZAN" LIMITED LIABILITY COMPANY
"NEFTETREID - KAZAN" LLC
Legal address
420111, Tatarstan respublika, g. Kazan, Per. Kirova, D.5/21
INN and KPP (TIN and RRC)
1655250349, 165501001
OGRN (Primary State Register Number)
1121690059105
Authorized capital
20 000 rub.
Registration date
07.08.2012
Age of organization
13 years 4 months 22 days
City
Kazan
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)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2015-10-02
GRN: 6151690034413
Director
Kuzmin Denis Alekseevich
from 16.10.2013
INN 665916495595
Kuzmin Denis Alekseevich
Share size: 20 000 rub. (100%)
INN 665916495595
| 51.51.2 | Wholesale of motor fuels, including aviation gasoline
find companies with this code... |
| 51.1 | Wholesale trade through agents (for remuneration or on a contractual basis) |
| 51.4 | Wholesale of non-food consumer goods |
| 51.51.3 | Wholesale of other liquid and gaseous fuels |
| 51.7 | Other wholesale trade |
| 52.12 | Other retail trade in non-specialized stores |
| 52.4 | Other retail trade in specialty stores |
| 52.63 | Other retail trade outside stores |
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 № 14 po Respublike Tatarstan
Federal Tax Service code: 1655
Accounting with the Pension Fund:
Gosudarstvennoe Uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii v Vahitovskom raione g. Kazani Respubliki Tatarstan
Pension Fund code: 013502
Pension Fund registration number: 013502035684
Registration date: 2012-08-09
Accounting in the Social Insurance Fund:
Filial №1 Gosudarstvennogo uchrezhdeniya - regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1601
Social Insurance Fund registration number: 160167660416011
Registration date: 2012-08-08
| 02.10.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6151690036382) |
| 02.10.2015 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 6151690034413) |
| 05.06.2015 | 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: 2151690588575) |
| 16.10.2013 | 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: 2131690841467) |
| 27.08.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2131690708500) |
| 12.08.2013 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2131690673376) |
| 12.08.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2131690673354) |
| 26.01.2013 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2131690073095) |
| 17.10.2012 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2121690938642) |
| 15.09.2012 | 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: 2121690830644) |
| 25.08.2012 | 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: 2121690764974) |
| 07.08.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2121690725220) |
| 07.08.2012 | Creation of a legal entity (GRN: 1121690059105) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.