Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "NEFTETRANS"
Limited Liability Company "Neftetrans"

Legal address
403889, Volgogradskaya oblast, g. Kamyshin, ul. Kommunalnaya, D.11 V

INN and KPP (TIN and RRC)
3436017738, 343601001

OGRN (Primary State Register Number)
1123453000428

Authorized capital
10 000 rub.

Registration date
16.04.2012

Age of organization
13 years 6 months 4 days

City
Kamyshin

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:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2016-09-15
GRN: 2163443790992

Head of Organization

Bankruptcy Trustee
Finko Maksim Sergeevich
from 12.08.2014
INN 344810507914

Founders (1)

Motorin Aleksandr Nikolaevich
Share size: 10 000 rub. (100%)
INN 343600515508

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.30 Retail sale of motor fuel in specialized stores

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  • Additional types of activity (6):
    45.31.1Wholesale of automotive parts, components and accessories, except for the activities of agents
    45.32Retail sale of automotive parts, components and accessories
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    46.71.2Wholesale of motor fuel, including aviation gasoline
    47.53.3Retail sale of wallpaper and floor coverings in specialty stores
    47.78Other retail trade in specialized stores

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Dzerzhinskomu raionu g. Volgograda

Federal Tax Service code: 3443
Address: 400094,, Volgograd g, 51-i Gvardeiskoi ul, d 38

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №3 po Volgogradskoi oblasti
Federal Tax Service code: 3453

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii po g.Kamyshinu i Kamyshinskomu raionu Volgogradskoi oblasti (Kamyshinskii raion)
Pension Fund code: 044010
Pension Fund registration number: 044010038501
Registration date: 2012-04-20

Accounting in the Social Insurance Fund:
Filial №9 Gosudarstvennogo uchrezhdeniya - Volgogradskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3409
Social Insurance Fund registration number: 340904632734091
Registration date: 2012-04-18

Entries in the EGRUL (13)

15.09.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2163443791036)
15.09.2016 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2163443790992)
12.08.2014 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2143453021160)
12.08.2014 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2143453021150)
24.06.2014 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2143453015869)
23.12.2013 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2133453033900)
23.12.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2133453033899)
13.12.2013 Cancellation by a legal entity of an earlier decision on liquidation (GRN: 2133453032909)
11.09.2013 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2133453025627)
28.04.2012 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: 2123453012472)
23.04.2012 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: 2123453011735)
16.04.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2123453010789)
16.04.2012 Creation of a legal entity (GRN: 1123453000428)

Contacts

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Employees

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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.