Status

have a problem

Authorized capital

10 000 rub.

Revenues

Employees in 2025

6

General information

LLC "NEFTEPEREVALKA"
Limited Liability Company "Nefteperevalka"

Legal address
443536, Samarskaya Oblast, R-N Volzhskii, ul. Rabochaya, Soor. 1V

INN and KPP (TIN and RRC)
6330078905, 633001001

OGRN (Primary State Register Number)
1176313085651

Authorized capital
10 000 rub.

Registration date
03.10.2017

Age of organization
8 years 8 months 7 days

City
Volzhskii

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
28.05.2026

Organization status

Current status:
have a problem

Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2021-02-22
GRN: 2216300152231

Head of Organization

Bankruptcy Trustee
Poramonova Elizaveta YUrevna
from 04.04.2022
INN 344316650133

Founders (1)

Sapunov Sergei Aleksandrovich
Share size: 10 000 rub. (100%)
INN 773605584791

Types of activities (OKVED / RCEA)

  • Main type of activity:
    49.50.11 Transportation of oil through pipelines

    find companies with this code...
  • Additional types of activity (1):
    52.10.21Storage and warehousing of oil and refined products

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 24 po Samarskoi oblasti

Federal Tax Service code: 6327
Address: 443112, Samarskaya obl,, Upravlencheskii p, Sergeya Lazo ul, d 2a

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Samarskoi oblasti
Federal Tax Service code: 6317

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 (24)

28.05.2026 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2266301331316)
16.03.2026 Submission of information about the registration of a legal entity with the tax authority (GRN: 2266300603721)
20.04.2025 Submission of information on the registration of an individual at the place of residence (GRN: 2256301615568)
30.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2256300770625)
30.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2256300770614)
29.06.2023 Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a court decision (GRN: 2236300454839)
08.03.2023 Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2236300185064)
18.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2226301434423)
04.04.2022 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: 2226300303887)
22.02.2021 Approval of the bankruptcy trustee (GRN: 2216300152242)
22.02.2021 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2216300152231)
01.11.2020 Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2206301381306)
10.09.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6196313198790)
28.08.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6196313142657)
15.01.2019 Submission by the licensing authority of information on the granting of a license (GRN: 2196313065925)
02.08.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6186313113145)
03.07.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6186313013166)
08.05.2018 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: 2186313748014)
24.04.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2186313699812)
15.02.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2186313212171)
05.10.2017 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: 6176313487465)
04.10.2017 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: 6176313484913)
03.10.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 6176313477070)
03.10.2017 Creation of a legal entity (GRN: 1176313085651)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2025:
6

Number of employees in 2024:
6

Number of employees in 2023:
6

Number of employees in 2022:
6

Number of employees in 2021:

Number of employees in 2020:
13

Number of employees in 2019:
18

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2025:

Revenues for 2024:
100 000 rub.

Revenues for 2023:
2 000 rub.

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:

Revenues for 2019:
87 324 000 rub.

Revenues for 2018:
192 439 000 rub.

 

Expenses for 2025:
34 278 000 rub.

Expenses for 2024:
38 054 000 rub.

Expenses for 2023:
35 120 000 rub.

Expenses for 2022:
35 904 000 rub.

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:
108 010 000 rub.

Expenses for 2018:
181 350 000 rub.

Information about taxes and fees for 2025

Tax amount:
0 rub.

Contributions amount:
36 005 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
36 005.43 rub.

Information about arrears and debts in 2026

Land tax:
debt: 6 057 918 rub.

NON-TAX INCOME administered by tax authorities:
fine: 555 762.38 rub.

Summy penei:
penalty: 27 800 700.08 rub.

Corporate property tax:
debt: 44 490 783.76 rub.

Transport tax:
debt: 31 416 rub.

Strahovye vznosy:
debt: 3 656 207.82 rub.

Income tax:
debt: 3 212 642.76 rub.

State duty:
debt: 60 195 rub.

Personal income tax:
debt: 843 043.92 rub.

Personal income tax:
fine: 28 270 rub.

Water tax:
debt: 165 rub.

Water tax:
fine: 500 rub.

Register of small and medium-sized businesses

micro enterprise from 10.10.2022

Trademarks

no information

Inspections

Found 10 inspections. more...

Enforcement proceedings of the FSSP

Found 2 current enforcement proceedings.
Found 14 completed enforcement proceedings. More...