LLC "KARGAPOLSKII ZAVOD NEFRASOV"

Limited Liability Company "Kargapolskii Zavod Nefrasov"

Status

liquidated

Authorized capital

30 010 000 rub.

Revenues

—

Employees in 2023

1

General information

LLC "KARGAPOLSKII ZAVOD NEFRASOV"
Limited Liability Company "Kargapolskii Zavod Nefrasov"

Legal address
641941, Kurganskaya Oblast, R-N Kargapolskii, Per Neftebazovskii, d. 1

INN and KPP (TIN and RRC)
4508007846, 450801001

OGRN (Primary State Register Number)
1074508000104

Authorized capital
30 010 000 rub.

Registration date
04.04.2007

Age of organization
19 years 3 months 12 days

City
Kargapolskii

Special tax treatment
УСН (2024 г.)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
24.09.2024
(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 in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2024-09-24
GRN: 2244500175137

Head of Organization

Bankruptcy Trustee
CHu Eduard Sanovich
from 19.09.2018
INN 665800435269

Founders (4)

Puzanov Sergei Aleksandrovich
Share size: 2 700 900 rub. (9%)
INN 450121271657

Elin Roman Vladimirovich
Share size: 1 200 400 rub. (4%)
INN 860803841755

OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SFERA"
Share size: 12 304 100 rub. (41%)
INN 4501134115

OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "STROITELNO MONTAZHNOE UPRAVLENIE"
Share size: 13 804 600 rub. (46%)
INN 4510021767

Types of activities (OKVED / RCEA)

  • Main type of activity:
    19.20 Production of petroleum products

    find companies with this code...
  • Additional types of activity (8):
    46.12.1The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    49.50.11Transportation of oil through pipelines
    49.50.12Transportation of petroleum products through pipelines
    52.10.21Storage and warehousing of oil and refined products
    71.20.1Testing and analysis of the composition and purity of materials and substances: analysis of chemical and biological properties of materials and
    substances; testing and analysis in the field of food hygiene, including veterinary control and control of food production
    71.20.3Testing and analysis of physical and mechanical properties of materials and substances
    71.20.9Other technical control, testing and analysis activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kurganskoi oblasti

Federal Tax Service code: 4500
Address: 640018,, Kurgan g, M.Gorkogo ul, d 132

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Kurganskoi oblasti
Federal Tax Service code: 4500

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kurganskoi oblasti
Pension Fund code: 055106
Pension Fund registration number: 055106008381
Registration date: 2007-04-04

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kurganskoi oblasti
Social Insurance Fund code: 4500
Social Insurance Fund registration number: 450002794745001
Registration date: 2007-04-06

Entries in the EGRUL (33)

24.09.2024 Submission of information about the registration of a legal entity with the tax authority (GRN: 2244500175159)
24.09.2024 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2244500175137)
21.09.2023 Submission of information on the registration of an individual at the place of residence (GRN: 2234500130885)
22.02.2023 Submission of information on the registration of an individual at the place of residence (GRN: 2234500035603)
02.02.2023 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2234500026704)
15.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2224500623048)
07.09.2022 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: 2224500568037)
12.06.2022 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: 2224500528030)
29.03.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2224500479894)
12.10.2021 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: 2214500126465)
19.09.2018 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2184501175659)
29.12.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2174501226612)
10.07.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2174501148798)
02.06.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2174501129548)
08.02.2017 Submission by the licensing authority of information on the granting of a license (GRN: 2174501052152)
30.09.2016 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2164501243663)
19.04.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2164501145785)
26.11.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2154501211720)
14.02.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2124508001286)
13.10.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2114508013794)
19.07.2011 Submission by the licensing authority of information on the granting of a license (GRN: 2114508010659)
18.11.2009 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: 2094508014753)
18.11.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2094508014742)
06.11.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2084508021585)
16.04.2008 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: 2084508008440)
22.02.2008 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: 2084508001730)
10.12.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2074508024480)
10.12.2007 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: 2074508024468)
07.09.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2074508021894)
07.09.2007 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: 2074508021883)
24.04.2007 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: 2074508015536)
04.04.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2074508014029)
04.04.2007 Creation of a legal entity (GRN: 1074508000104)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2025:
—

Number of employees in 2024:
—

Number of employees in 2023:
1

Number of employees in 2022:
1

Number of employees in 2021:
1

Number of employees in 2020:
0

Number of employees in 2019:
0

Average salary

In 2025: —

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2025:
—

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

 

Expenses for 2025:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2023

Tax amount:
119 205 rub.

Contributions amount:
30 794 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
11 163.06 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
19 631.56 rub.

Value added tax:
119 205.38 rub.

Information about arrears and debts in 2024

Value added tax:
debt: 40 019 601.97 rub.

Value added tax:
fine: 357 608.40 rub.

Personal income tax:
fine: 122 277.25 rub.

State duty:
debt: 7 678 rub.

Income tax:
debt: 661 629.75 rub.

Strahovye vznosy:
debt: 2 538 665.39 rub.

Corporate property tax:
debt: 6 350 258 rub.

Corporate property tax:
fine: 6 552.60 rub.

Summy penei:
penalty: 18 968 752.23 rub.

NON-TAX INCOME administered by tax authorities:
fine: 51 000 rub.

Land tax:
debt: 242 959.93 rub.

Land tax:
fine: 5 576 rub.

Register of small and medium-sized businesses

not on the registry

Trademarks

no information

Inspections

Found 10 inspections. more...

Enforcement proceedings of the FSSP

Found 1 completed enforcement proceedings. More...

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