Status
Authorized capital
Revenues
Employees in 2022
LLC "NAFTA-GRUPP"
Limited Liability Company "Nafta-Grupp"
Legal address
420034, Respublika Tatarstan (Tatarstan), g. Kazan, ul. Dekabristov, d. 133, Pomesch. 10/1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-03-27)
INN and KPP (TIN and RRC)
1659107438, 165801001
OGRN (Primary State Register Number)
1101690069580
Authorized capital
300 000 rub.
Registration date
13.12.2010
Age of organization
15 years 7 months 2 days
City
Kazan
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
13.07.2026
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: 2024-05-06
GRN: 2241600426901
Bankruptcy Trustee
Nutfullin Ilnar Ildusovich
from 16.03.2023
INN 160601033114
Ahmadieva Anziya Hasanovna
Share size: 300 000 rub. (100%)
INN 165030767269
| 41.2 | Construction of residential and non-residential buildings
find companies with this code... |
| 20.59.5 | Production of other chemical products not included in other groupings |
| 43.12 | Preparation of the construction site |
| 43.2 | Production of electrical, sanitary and other construction and installation works |
| 43.3 | Construction and finishing works |
| 43.99 | Other specialized construction works not included in other groupings |
| 46.4 | Wholesale of non-food consumer goods |
| 46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
| 46.75 | Wholesale of chemical products |
| 47.1 | Retail trade in non-specialized stores |
| 47.5 | Retail sale of other household goods in specialized stores |
| 49.4 | Activities of road freight transport and transportation services |
| 71.12.1 | Activities related to engineering and technical design, construction project management, construction control and supervision |
| 71.12.5 | Activities in the field of hydrometeorology and related fields, monitoring of the state of the environment, its pollution |
| 71.12.6 | Activities in the field of technical regulation, standardization, metrology, accreditation, product cataloging |
| 71.12.63 | Accreditation activities |
| 71.20.3 | Testing and analysis of physical and mechanical properties of materials and substances |
| 71.20.4 | Testing, research and analysis of complete mechanical and electrical systems, energy inspection |
| 71.20.62 | Non-governmental expertise of project documentation and engineering survey results |
| 71.20.9 | Other technical control, testing and analysis activities |
| 72.19 | Scientific research and development in the field of natural and technical sciences other |
| 74.20 | Activities in the field of photography |
| 74.30 | Translation and interpretation activities |
| 78.1 | The activities of recruitment agencies |
| 82.92 | Product packaging activities |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan
Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Moskovskomu raionu g. Kazani
Federal Tax Service code: 1658
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Pension Fund code: 013505
Pension Fund registration number: 013505021727
Registration date: 2013-02-18
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1603
Social Insurance Fund registration number: 160484374416031
Registration date: 2013-02-18
| 06.05.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2241600426990) |
| 06.05.2024 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2241600426901) |
| 27.03.2024 | 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: 2241600291612) |
| 13.11.2023 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity containing information received from another body as invalid on the basis of a message received from the specified body (GRN: 2231601322181) |
| 01.10.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2231601083558) |
| 16.03.2023 | Approval of the bankruptcy trustee (GRN: 2231600301964) |
| 16.03.2023 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2231600301953) |
| 23.11.2022 | Insolvency (bankruptcy) proceedings have been initiated against a legal entity (GRN: 2221602051658) |
| 01.11.2022 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2221601507158) |
| 20.10.2022 | 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: 2221601439310) |
| 30.06.2022 | 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: 2221600875252) |
| 01.03.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2221600254016) |
| 05.10.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2211601162474) |
| 25.05.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2211600578726) |
| 19.03.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2211600312548) |
| 22.07.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2201600903887) |
| 23.10.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6191690434996) |
| 18.07.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2191690991721) |
| 22.03.2019 | Submission by the licensing authority of information on the granting of a license (GRN: 2191690398436) |
| 11.04.2018 | 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: 2181690572523) |
| 06.04.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2171690645520) |
| 09.02.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2171690229489) |
| 09.12.2015 | Submission by the licensing authority of information on the granting of a license (GRN: 6151690383949) |
| 13.08.2015 | 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: 2151690852014) |
| 04.03.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2151690192773) |
| 11.07.2014 | 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: 2141690606154) |
| 14.10.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2131690833690) |
| 08.07.2013 | 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: 2131690579502) |
| 28.03.2013 | 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: 2131690275506) |
| 12.03.2013 | 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: 2131690227250) |
| 07.03.2013 | 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: 2131690210727) |
| 02.03.2013 | 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: 2131690190542) |
| 14.02.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2131690135465) |
| 14.02.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2131690135454) |
| 14.02.2013 | 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: 2131690135443) |
| 07.03.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2121690228229) |
| 03.11.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2111690979398) |
| 24.02.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2111690137690) |
| 05.01.2011 | 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: 2111690015611) |
| 05.01.2011 | 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: 2111690009143) |
| 13.12.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6101690145914) |
| 13.12.2010 | Creation of a legal entity (GRN: 1101690069580) |
Number of employees in 2025:
—
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
1
Number of employees in 2021:
16
Number of employees in 2020:
17
Number of employees in 2019:
22
In 2025: —
In 2024: —
In 2023: —
In 2022: —
In 2021: 38 068 rub.
In 2020: 25 838 rub.
In 2019: 19 174 rub.
Revenues for 2025:
—
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
111 079 000 rub.
Revenues for 2020:
93 233 000 rub.
Revenues for 2019:
207 038 000 rub.
Revenues for 2018:
184 423 000 rub.
Expenses for 2025:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
111 652 000 rub.
Expenses for 2020:
89 668 000 rub.
Expenses for 2019:
201 257 000 rub.
Expenses for 2018:
182 981 000 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
4 638.94 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
630.57 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
1 256.20 rub.
Value added tax:
debt: 10 927.14 rub.
small business from 01.08.2016
no information
Found 4 inspections. more...
No active or completed enforcement proceedings were found.