Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "NAFTA-NEVA"
Limited Liability Company "Nafta-Neva"

Legal address
192174, g.Sankt-Peterburg, Pr-Kt Obuhovskoi Oborony, D.197

INN and KPP (TIN and RRC)
7811421972, 781101001

OGRN (Primary State Register Number)
1089848031932

Authorized capital
10 000 rub.

Registration date
01.11.2008

Age of organization
16 years 10 months 28 days

City
Sankt-Peterburg

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
26.03.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of a merger
Code: 302
Date: 2010-10-11
GRN: 9107847276792

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ORTI"
OGRN: 1107847337773
INN: 4703122345
Date: 2010-10-11
GRN: 9107847276792

Head of Organization

General director
Smirnova Nadezhda Pavlovna
from 01.10.2010
INN 470519222272

Founders (2)

Sviridovich Lyudmila Valentinovna
Share size: 5 000 rub.
INN 471001105980

Adzhiev Rashid SHapiyulaevich
Share size: 5 000 rub.
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.12.1 Activities of fuel wholesale agents

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  • Additional types of activity (11):
    45.2Construction of buildings and structures
    45.3Installation of engineering equipment for buildings and structures
    51.16.2The activities of agents in the wholesale trade of clothing, including leather clothing, clothing accessories and shoes
    51.51Wholesale of fuel
    51.51.3Wholesale of other liquid and gaseous fuels
    52.42Clothing retail
    63.12.21Storage and warehousing of oil and refined products
    63.12.22Storage and warehousing of gas and its processed products
    63.12.4Storage and warehousing of other goods
    93.0Provision of personal services
    93.02Provision of services by hairdressers and beauty salons

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu

Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №24 po Sankt-Peterburgu
Federal Tax Service code: 7811

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 088010
Pension Fund registration number: 088010063322
Registration date: 2008-11-07

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Social Insurance Fund code: 7830
Social Insurance Fund registration number: 783002399278301
Registration date: 2008-11-05

Entries in the EGRUL (8)

11.10.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 9107847276803)
11.10.2010 Termination of a legal entity through reorganization in the form of a merger (GRN: 9107847276792)
01.10.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9107847078550)
09.04.2010 The beginning of the procedure for reorganizing a legal entity in the form of a merger (GRN: 6107847407453)
05.12.2008 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: 2087847145549)
12.11.2008 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: 2089848414005)
01.11.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2089848304820)
01.11.2008 Creation of a legal entity (GRN: 1089848031932)

Contacts

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Employees

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Average salary

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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.