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OOO "NKT"
Brief Profile
decision on liquidation was made Commercial
| TIN | 5637022114 |
| Region, city | Moscow, vnutrigorodskaia territoriia goroda federalnogo znacheniia Munitsipalnyi Okrug Perovo address |
| Company Age | 1 year 11 months (for comparison: the industry average is 9 years) |
| Core Activity | Wholesale of solid, liquid and gaseous fuels and related products |
| Scale of Operation |
noticeable
|
| Number of employees and its change over the year | 1 people in 2024 |
| Founder | Kavreva Larisa Nikolaevna () |
| Manager | Kavreva Larisa Nikolaevna (general manager) |
9 significant facts identified:
Negative facts:
Complete Profile
- 1. General Information
- 2. Registration in the Russian Federation
- 3. Company's Activities
- 4. Legal Address
- 5. Owners, Founders of the Entity
- 6. OOO "NKT" CEO
- 7. Entities Founded by Company
- 8. Number of Employees
- 9. Company Finance
- 10. Contact details
General Information
Full name of the organization: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "NK TREID"
TIN: 5637022114 (region of TIN receipt – Orenburg Oblast)
KPP: 772001001
PSRN: 1245600011018
Location: 105118, Moscow, vnutrigorodskaia territoriia goroda federalnogo znacheniia Munitsipalnyi Okrug Perovo, sh. Entuziastov, 34, pomeshch. 2/2
Line of business: Wholesale of solid, liquid and gaseous fuels and related products (OKVED code 46.71)
Organization status: Commercial, the registration authority made a decision on the forthcoming exclusion of the legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of Legal Entities of information about the legal entity, in respect of which an entry of inaccuracy was made)
Form of incorporation: Limited liability companies (code 12300 according to OKOPF)
Registration in the Russian Federation
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. This organization is younger.
The tax authority where the legal entity is registered: Inspektsiia Federalnoi nalogovoi sluzhby № 20 po g. Moskve (inspection code – 7720). The tax authority before 06/20/2025 – Mezhraionnaia inspektsiia Federalnoi nalogovoi sluzhby №7 po Orenburgskoi oblasti (code 5638).
Registration with the Social Fund of Russia: registration number 1340650256 dated 30 June 2025. Territorial office – Otdelenie Fonda pensionnogo i sotsialnogo strakhovaniia Rossiiskoi Federatsii po g. Moskve i Moskovskoi oblasti.
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:
| 49.41 | Activities of road freight transport |
| 49.42 | Provision of transportation services |
Legal Address
OOO "NKT" is registered at 105118, Moscow, vnutrigorodskaia territoriia goroda federalnogo znacheniia Munitsipalnyi Okrug Perovo, sh. Entuziastov, 34, pomeshch. 2/2. (show on a map)
The following organization are also registered at the following address (including liquidated organizations):
show 11 organizations moreGiven the number of legal entities registered at one address, Federal Tax Service can recognize it as the address of mass legal entities registration.
Owners, Founders of the Entity
The founder of OOO "NKT" is
| Founder (participant) | Share | Nominal value | From which date |
|---|---|---|---|
| Kavreva Larisa Nikolaevna (TIN: 563701547455) | 11/19/2024 |
OOO "NKT" 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 19 November 2024 is general manager Kavreva Larisa Nikolaevna (TIN: 563701547455).
Entities Founded by Company
OOO "NKT" is not listed as a founder in any Russian legal entities.
Number of Employees
There is no data available on the number of employees in the organization for 2025 in the tax authorities; in 2024 the staff totaled 1 people.
Company Finance
The Authorized capital of OOO "NKT" is 10 thousand RUB. This is the minimum authorized capital for organizations established in the form of a LTD.
Information about the organization’s special tax regimes:
Information about the taxes and fees paid by the organization for 2025
| Value added tax | show |
| Income tax | show |
| Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation | show |
| Penalty amounts | show |
| NON-TAX INCOME administered by tax authorities | show |
| Total | show |
Information about the arrears and debts under penalties and fines as of 10/01/2026
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 initiation | Amount due, rub. | Remaining debt balance, rub. |
|---|---|---|
| Performance fee for period 2026 | ||
| Resolution on the collection of the performance fee The decision of the bailiff #963755/26/98097-IP from 06/19/2026 | 0 | |
Contact details
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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