LLC "NEFTIKA-KARD"
Status
active
Authorized capital
10 000 rub.
Revenues
714 000 rub.
Employees in 2024
1
General information
LLC "NEFTIKA-KARD"
Limited Liability Company "Neftika-Kard"
Legal address
119415, g.Moskva, ul. Udalcova, d. 1, k. 1, Pomesch. VIII, Etazh 1
INN and KPP (TIN and RRC)
3254500725, 772901001
OGRN (Primary State Register Number)
1073254006605
Authorized capital
10 000 rub.
Registration date
21.11.2007
Age of organization
17 years 9 months 28 days
City
Moskva
Special tax treatment
—
Model charter
№ 20 (download pdf)
OKOPF
12300
Date of update of information in the EGRUL
08.02.2025
Organization status
Current status:
active
Head of Organization
General director
Ovchinnikov Andrei Vladimirovich
from 15.03.2024
INN 325004420006
Founders (1)
Krutik Igor Natanovich
Share size: 10 000 rub. (100%)
INN 325300028631
Types of activities (OKVED / RCEA)
- Main type of activity:
46.71.2 Wholesale of motor fuel, including aviation gasoline
find companies with this code... - Additional types of activity (9):
41.20 Construction of residential and non-residential buildings 46.12.1 The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products 46.4 Wholesale of non-food consumer goods 46.71 Wholesale of solid, liquid and gaseous fuels and similar products 47.1 Retail trade in non-specialized stores 47.30 Retail sale of motor fuel in specialized stores 47.9 Retail trade outside shops, tents, markets 52.29 Other auxiliary activities related to transportation 68.20.2 Lease and management of own or leased non-residential real estate
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 № 29 po g. Moskve
Federal Tax Service code: 7729
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
Entries in the EGRUL (32)
| 08.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257710532297) |
| 08.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257710531736) |
| 19.06.2024 | Submission of information on the registration of an individual at the place of residence (GRN: 2247705903498) |
| 15.03.2024 | Entering information into the Unified State Register of Legal Entities that a limited liability company operates on the basis of a standard charter and (if necessary) changing other information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247702742571) |
| 21.08.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2237707833856) |
| 27.12.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227714845708) |
| 14.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227711904869) |
| 27.08.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207708029923) |
| 03.07.2018 | 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: 6187748874670) |
| 08.05.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9187747454589) |
| 14.02.2018 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 8187746815281) |
| 27.06.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7177747072111) |
| 13.12.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7167750413208) |
| 13.10.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8157747748546) |
| 11.08.2011 | 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: 2117747744464) |
| 04.08.2011 | 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: 2117747538390) |
| 28.06.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9117746711502) |
| 28.06.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9117746711491) |
| 28.06.2011 | 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: 9117746711480) |
| 13.04.2010 | 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: 9107746638474) |
| 23.03.2010 | 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: 8107746675402) |
| 11.03.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8107746159249) |
| 14.01.2010 | 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: 2107746278803) |
| 12.01.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2107746141798) |
| 16.12.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2093254410522) |
| 16.12.2009 | 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: 2093254410490) |
| 30.07.2009 | 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: 2093254199630) |
| 30.07.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2093254199619) |
| 04.12.2007 | 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: 2073254130838) |
| 28.11.2007 | 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: 2073254128231) |
| 21.11.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2073254124205) |
| 21.11.2007 | Creation of a legal entity (GRN: 1073254006605) |
Employees
Number of employees in 2024:
1
Number of employees in 2023:
1
Number of employees in 2022:
7
Number of employees in 2021:
13
Number of employees in 2020:
11
Number of employees in 2019:
9
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
714 000 rub.
Revenues for 2023:
2 269 000 rub.
Revenues for 2022:
4 486 781 000 rub.
Revenues for 2021:
7 098 453 000 rub.
Revenues for 2020:
4 699 976 000 rub.
Revenues for 2019:
4 212 499 000 rub.
Revenues for 2018:
1 648 501 000 rub.
Expenses for 2024:
8 989 000 rub.
Expenses for 2023:
2 624 000 rub.
Expenses for 2022:
4 468 861 000 rub.
Expenses for 2021:
7 030 547 000 rub.
Expenses for 2020:
4 690 029 000 rub.
Expenses for 2019:
4 206 452 000 rub.
Expenses for 2018:
1 640 712 000 rub.
Information about taxes and fees for 2023
Tax amount:981 729 rub.
Contributions amount:
104 671 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
104 671.05 rub.
Income tax:
172 993 rub.
Value added tax:
808 736.15 rub.
Information about arrears and debts in 2020
Personal income tax:
debt: 1 237 rub.
Register of small and medium-sized businesses
micro enterprise from 10.07.2024
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.