Status

liquidated

Authorized capital

32 000 rub.

Revenues

Employees in 2023

General information

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)

Organization status

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

Head of Organization

Director
Letavin Dmitrii Aleksandrovich
from 14.08.2014
INN 663309696672

Founders (2)

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

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.71.2 Wholesale of motor fuel, including aviation gasoline

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  • Additional types of activity (20):
    19.20Production of petroleum products
    46.12Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
    46.13Activities of agents in the wholesale trade of timber and construction materials
    46.14.9The activities of agents in the wholesale trade of other types of machinery and industrial equipment
    46.69Wholesale of other machinery and equipment
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    46.71.1Wholesale of solid fuels
    46.72Wholesale of metals and metal ores
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.77Wholesale of waste and scrap
    46.90Non-specialized wholesale trade
    47.30Retail sale of motor fuel in specialized stores
    47.52.71Retail sale of lumber in specialty stores
    47.78.6Retail sale of household liquid boiler fuel, gas in cylinders, coal, wood fuel, fuel peat in specialized stores
    47.78.9Retail sale of non-food products not included in other groupings in specialized stores
    47.9Retail trade outside shops, tents, markets
    49.4Activities of road freight transport and transportation services
    52.10Warehousing and storage activities
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation

Federal Tax Service, Pension Fund, Social Insurance Fund

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

Entries in the EGRUL (27)

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)

Contacts

Phones:
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E-mails:

Web-sites:

Employees

Number of employees in 2023:

Number of employees in 2022:

Number of employees in 2021:

Number of employees in 2020:

Number of employees in 2019:

Average salary

In 2023: —

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In 2019: —

Financial indicators

Revenues for 2023:

Revenues for 2022:

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Revenues for 2019:

Revenues for 2018:

 

Expenses for 2023:

Expenses for 2022:

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Information about taxes and fees for 2019

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.