Status
Authorized capital
Revenues
Employees in 2023
LLC NEFTYANAYA KOMPANIYA "INVEST"
Limited Liability Company Neftyanaya Kompaniya "Invest"
Legal address
620034, Sverdlovskaya oblast, g. Ekaterinburg, ul. Kolmogorova, D.3, Ofis 507
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-05-18)
INN and KPP (TIN and RRC)
6673225263, 665801001
OGRN (Primary State Register Number)
1106673017769
Authorized capital
32 000 rub.
Registration date
02.11.2010
Age of organization
14 years 10 months 5 days
City
Ekaterinburg
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 a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2019-05-22
GRN: 2196658726944
Director
Letavin Dmitrii Aleksandrovich
from 14.08.2014
INN 663309696672
Letavin Dmitrii Aleksandrovich
Share size: 12 000 rub. (37.5%)
INN 663309696672
Owned by the limited liability company itself
Share size: 20 000 rub. (62.5%)
INN —
46.71.2 | Wholesale of motor fuel, including aviation gasoline
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19.20 | Production of petroleum products |
46.12 | Activities of agents in the wholesale trade of fuels, ores, metals and chemicals |
46.13 | Activities of agents in the wholesale trade of timber and construction materials |
46.14.9 | The activities of agents in the wholesale trade of other types of machinery and industrial equipment |
46.69 | Wholesale of other machinery and equipment |
46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
46.71.1 | Wholesale of solid fuels |
46.72 | Wholesale of metals and metal ores |
46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
46.77 | Wholesale of waste and scrap |
46.90 | Non-specialized wholesale trade |
47.30 | Retail sale of motor fuel in specialized stores |
47.52.71 | Retail sale of lumber in specialty stores |
47.78.6 | Retail sale of household liquid boiler fuel, gas in cylinders, coal, wood fuel, fuel peat in specialized stores |
47.78.9 | Retail sale of non-food products not included in other groupings in specialized stores |
47.9 | Retail trade outside shops, tents, markets |
49.4 | Activities of road freight transport and transportation services |
52.10 | Warehousing and storage activities |
52.24 | Cargo handling |
52.29 | Other auxiliary activities related to transportation |
Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Verh-Isetskomu raionu g.Ekaterinburga
Federal Tax Service code: 6658
Address: 620014,,Ekaterinburg g,Homyakova ul,4
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Verh-Isetskomu raionu g.Ekaterinburga
Federal Tax Service code: 6658
Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii po Verh-Isetskomu raionu g.Ekaterinburga
Pension Fund code: 075028
Pension Fund registration number: 075028113944
Registration date: 2013-06-04
Accounting in the Social Insurance Fund:
Filial №13 Gosudarstvennogo uchrezhdeniya - Sverdlovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 6613
Social Insurance Fund registration number: 661331061466131
Registration date: 2017-12-24
22.05.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2196658728869) |
22.05.2019 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2196658726944) |
06.02.2019 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2196658156858) |
18.05.2018 | 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: 6186658032280) |
26.12.2017 | 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: 7176658489968) |
14.03.2016 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2169658534802) |
31.10.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2146658209212) |
19.09.2014 | 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: 2146658189115) |
19.09.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2146658189104) |
14.08.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2146658171438) |
05.03.2014 | 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: 2146658084901) |
29.01.2014 | 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: 2146658050669) |
13.08.2013 | 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: 2136658218728) |
06.06.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2136658155731) |
30.05.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2136686176064) |
30.05.2013 | 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: 2136686175998) |
09.04.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2136686108304) |
11.07.2012 | 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: 2126686375660) |
14.09.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2116673139724) |
06.06.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2116673089619) |
06.06.2011 | 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: 2116673089597) |
20.04.2011 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2116673064979) |
20.12.2010 | 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: 2106673264971) |
12.11.2010 | 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: 2106673238329) |
03.11.2010 | 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: 2106673234314) |
02.11.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2106673232708) |
02.11.2010 | Creation of a legal entity (GRN: 1106673017769) |
Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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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.