OOO "NTS"

(profile #5040154743of 12/26/2025 (current as of 11/15/2026))

Brief Profile

in the process of bankruptcy Commercial

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "NEFTETREIDSERVIS"
TIN 5040154743
Region, city Moscow Oblast, Ramenskoe address
Company Age 8 years 7 months (for comparison: the industry average is 9 years)
Core Activity Wholesale of solid, liquid and gaseous fuels and related products
Scale of Operation
modest
Number of employees and its change over the year
Founder Gariaev Aleksei Sergeevich ()
Manager Amarova Oksana Feliksovna (bankruptcy trustee)

12 significant facts identified:

Negative facts — 6

Need attention — 5

Positive — 1

(show details)

Complete Profile

  1. 1. General Information
  2. 2. Registration in the Russian Federation
  3. 3. Company's Activities
  4. 4. Legal Address
  5. 5. Owners, Founders of the Entity
  6. 6. OOO "NTS" CEO
  7. 7. Entities Founded by Company
  8. 8. Number of Employees
  9. 9. Company Finance
  10. 10. Contact details

General Information

Full name of the organization: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "NEFTETREIDSERVIS"

TIN: 5040154743

KPP: 504001001

PSRN: 1185027006625

Location: 140105, Moscow Oblast, Ramenskoe, ul. Chugunova, 15A, of. 19 kom. 4

Line of business: Wholesale of solid, liquid and gaseous fuels and related products (OKVED code 46.71)

Organization status: Commercial, the legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it

Form of incorporation: Limited liability companies (code 12300 according to OKOPF)

Registration in the Russian Federation

The organization OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "NEFTETREIDSERVIS" was registered in the Unified State Register of Legal Entities 8 years 7 months ago 28 March 2018.

The average age of legal entities for the type of activity 46.71 "Wholesale of solid, liquid and gaseous fuels and related products" is 9 years. The age of this organization is approximately equal to the industry average.

Status in the Unified State Register of Legal Entities: the legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (11/01/2025).

The tax authority where the legal entity is registered: Mezhraionnaia inspektsiia Federalnoi nalogovoi sluzhby №1 po Moskovskoi oblasti (inspection code – 5040).

Registration with the Pension Fund: registration number 1078759840 dated 29 March 2018.

Registration with the Social Insurance Fund: registration number 1078759840 dated 29 March 2018.

Company's Activities

The main activity of the organization is "Wholesale of solid, liquid and gaseous fuels and related products" (OKVED2 code 46.71).

Additionally, the organization listed the following activities:

02.10 Forestry and other forestry activities
02.20 Logging
show 65 more

Legal Address

OOO "NTS" is registered at 140105, Moscow Oblast, Ramenskoe, ul. Chugunova, 15A, of. 19 kom. 4. (show on a map)

In the register of the Tax Service, this address is listed as unreliable. (results of verification of the reliability of information contained in the Unified State Register of Legal Entities about a legal entity - 04/16/2025).
The legal entity decided to change its location to Sverdlovskaia oblast, g.o. Gorod Ekaterinburg (08/16/2024).

Also at this address is OOO "CHOO "KALIBR".

Before 06/11/2024 the organization was located at .

Earlier legal addresses:
  1. (before 09/30/2022)
  2. (before 07/06/2021)
  3. (before 05/07/2019)

Owners, Founders of the Entity

The founder of OOO "NTS" is

Founder (participant) Share Nominal value From which date
Gariaev Aleksei Sergeevich (TIN: 660104023254) 12/29/2023

Below are the former founders:

Founders (participants) Share Nominal value From which date Until *
03/28/2018 11/28/2023
Maiskii Andrei Sergeevich (TIN: 300901485207) 11/28/2023 04/17/2024

OOO "NTS" CEO

The head of the organization (a person who has the right to act on behalf of a legal entity without a power of attorney) since 1 November 2025 is bankruptcy trustee Amarova Oksana Feliksovna (TIN: 402800189737).

Amarova Oksana Feliksovna is the head of 17 more organizations

show 12 more

According to the to the tax service criteria, this is a sign of a mass director.

Also Amarova Oksana Feliksovna is a founder of .

Previously the organization was managed by:

  1. (general manager from 01/30/2025 until 11/01/2025*)
  2. (general manager from 03/28/2018 until 01/30/2025*)

Entities Founded by Company

OOO "NTS" is not listed as a founder in any Russian legal entities.

Number of Employees

In 2023 the average number of employees of OOO "NTS" was .

No public FTS data on the average headcount for 2025.

Company Finance

The Authorized capital of OOO "NTS" is 10 thousand RUB. This is the minimum authorized capital for organizations established in the form of a LTD.

The net assets of OOO "NTS" as of 12/31/2024 totaled RUB.

Operating results of OOO "NTS" .
The organization’s financial statements for 2025 are not publicly available in the State Information Resource for Accounting (Financial) Statements (GIRBO), so a financial analysis cannot be performed.

Information about the organization’s special tax regimes:

Information about the taxes and fees paid by the organization for 2025

Value added taxshow
Income taxshow
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fundshow
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternityshow
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federationshow
Transport taxshow
Penalty amountsshow
NON-TAX INCOME administered by tax authoritiesshow
Totalshow

Information about the arrears and debts under penalties and fines as of 10/01/2026

Tax arrears detected –

The organization’s accounting reports posted by Federal Tax Service on the State Information Resource for Financial Statements web-site, specify that it is subject to mandatory audit, while no auditor’s opinion is enclosed.

Enforcement proceedings

In relation to a legal entity, the database of the Federal Bailiff Service contains the following enforcement proceedings as of 11/13/2026:

Enforcement proceedings, number, date of initiationAmount due, rub.Remaining debt balance, rub.
The imposition of arrest for period 2025
The executive list #532375/25/50034-IP from 12/08/2025
Another type of non-property performance for period 2026
The executive list #1099370/26/50034-IP from 09/29/2026
The executive list #760054/26/50034-IP from 05/04/2026
Fine of another authority for period 2026
The act on the case of an administrative offense #1164581/26/50061-IP from 10/20/2026
The act on the case of an administrative offense #1163316/26/50061-IP from 10/20/2026
The act on the case of an administrative offense #1158301/26/50061-IP from 10/20/2026
The act on the case of an administrative offense #1158295/26/50061-IP from 10/20/2026
Insurance premiums, including penalties for period 2026
The act of the body exercising control functions #1165096/26/50034-IP from 11/02/2026
Other property penalties in favor of individuals and legal entities for period 2026
The executive list #1162840/26/50034-IP from 11/05/2026
The executive list #1099252/26/50034-IP from 10/12/2026
Total enforcement proceedings: 10

Contact details

Email:

* The date of change in the Unified State Register of Legal Entities is shown (may be different from the actual date).

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Sources of Information

The data presented on this page have been obtained from official sources: the Unified State Register of Legal Entities (USRLE), the State Information Resource for Financial Statements, the website of the Federal Tax Service (FTS), the Ministry of Finance and the Federal State Statistics Service.

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