TAIF-NK-AZS LIMITED LIABILITY COMPANY

NIZHEKAMSK, Russian Federation

Dissolved (liquidation) Private

BvD ID: RU82321981 Orbis ID: 062772262

Key information

PROMYSHLENNAYA ZONA, OAO TAIF-NK Legal form: Limited liability company - OOO
423570 NIZHEKAMSK Activity: Corporate, Retail

Russian Federation Date of incorporation: 14/09/2007

Website: taifnk.ru

Operating revenue P/L [=Net Income] for 2013

(Turnover) for 2013
£ 872 -27%
£ 0.00

Ownership PEPs and sanctions

No data - the company is inactive This company is not the same

or similar to a risk relevant
name

Data Update 342,001 (27/10/2023) 01/11/2023 - Page 1

© Bureau van Dijk 2023
 Financial profile
Unconsolidated, Local registry filing

31/12/2013 31/12/2012
GBP GBP
12 months 12 months
Local Local
GAAP GAAP
Exchange rate: RUB/GBP 0.01855 0.02086
Operating revenue 0 0
(Turnover)
P/L before tax -13,859 -15,315

P/L for period [=Net 872 1,189

income]
Total assets 23,414 16,796

Shareholders funds -2,004 -3,422

Current ratio (x) 0.09 0.10

Solvency ratio (Asset -8.56 -20.37

based) (%)
Number of employees 2 2

Latest directors and managers News stories since last year

Mr Marat Kharasovich Vafin 0 negative stories

0 stories in total

Industry & activities

Type of entity: Corporate

BvD sector: Retail
NACE Rev. 2 main section: G - Wholesale and retail trade; repair of motor vehicles and motorcycles

OKVED 2008 code(s)

Primary code(s): 505000 Retail sale of motor fuel
Secondary code(s): 452000 Civil engineering
511210 Agency connected with fuel wholesale
515100 Wholesale of fuel
601000 Rail transport activity
602400 Road freight transport activity
631000 Cargo handling and storage
634000 Transport management of cargo

NACE Rev. 2 code(s) {derived from OKVED 2008 codes}

Core code: 4730 Retail sale of automotive fuel in specialised stores
Primary code(s): 4730 Retail sale of automotive fuel in specialised stores
Secondary code(s): 4120 Construction of residential and non-residential buildings
4290 Construction of other civil engineering projects

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 4612 Agents involved in the sale of fuels, ores, metals and industrial chemicals
4671 Wholesale of solid, liquid and gaseous fuels and related products
4910 Passenger rail transport, interurban
4920 Freight rail transport
4941 Freight transport by road
5210 Warehousing and storage
5229 Other transportation support activities

NAICS 2017 code(s) {derived from OKVED 2008 codes}

Core code: 4471 Gasoline Stations
Primary code(s): 447110 Gasoline Stations with Convenience Stores
447190 Other Gasoline Stations
Secondary code(s): 236115 New Single-Family Housing Construction (except For-Sale Builders)
236116 New Multifamily Housing Construction (except For-Sale Builders)
236117 New Housing For-Sale Builders
236118 Residential Remodelers
236210 Industrial Building Construction
236220 Commercial and Institutional Building Construction
237990 Other Heavy and Civil Engineering Construction
423520 Coal and Other Mineral and Ore Merchant Wholesalers
424690 Other Chemical and Allied Products Merchant Wholesalers
424710 Petroleum Bulk Stations and Terminals
424720 Petroleum and Petroleum Products Merchant Wholesalers (except Bulk
Stations and Terminals)
482111 Line-Haul Railroads
482112 Short Line Railroads
484110 General Freight Trucking, Local
484121 General Freight Trucking, Long-Distance, Truckload
484122 General Freight Trucking, Long-Distance, Less Than Truckload
484220 Specialized Freight (except Used Goods) Trucking, Local
484230 Specialized Freight (except Used Goods) Trucking, Long-Distance
488999 All Other Support Activities for Transportation
493110 General Warehousing and Storage
493190 Other Warehousing and Storage

NAICS 2022 code(s) {derived from OKVED 2008 codes}

Core code: 4571 Gasoline Stations
Primary code(s): 457110 Gasoline Stations with Convenience Stores
457120 Other Gasoline Stations
Secondary code(s): 236115 New Single-Family Housing Construction (except For-Sale Builders)
236116 New Multifamily Housing Construction (except For-Sale Builders)
236117 New Housing For-Sale Builders
236118 Residential Remodelers
236210 Industrial Building Construction
236220 Commercial and Institutional Building Construction
237990 Other Heavy and Civil Engineering Construction
423520 Coal and Other Mineral and Ore Merchant Wholesalers
424690 Other Chemical and Allied Products Merchant Wholesalers
424710 Petroleum Bulk Stations and Terminals
424720 Petroleum and Petroleum Products Merchant Wholesalers (except Bulk
Stations and Terminals)
482111 Line-Haul Railroads
482112 Short Line Railroads
484110 General Freight Trucking, Local
484121 General Freight Trucking, Long-Distance, Truckload
484122 General Freight Trucking, Long-Distance, Less Than Truckload
484220 Specialized Freight (except Used Goods) Trucking, Local
484230 Specialized Freight (except Used Goods) Trucking, Long-Distance
488999 All Other Support Activities for Transportation

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 493110 General Warehousing and Storage
493190 Other Warehousing and Storage

US SIC code(s) {derived from OKVED 2008 codes}

Core code: 554 Gasoline service stations
Primary code(s): 5541 Gasoline service stations
Secondary code(s): 1520 General building contractors-residential buildings
4011 Railroads, line-haul operating
4013 Railroad switching and terminal establishments
4212 Local trucking without storage
4213 Trucking, except local
4214 Local trucking with storage
4220 Public warehousing and storage
4789 Transportation services, not elsewhere specified
5052 Coal and other minerals and ores wholesale dealing in
5169 Chemicals and allied products, not elsewhere classified wholesale dealing
in
5171 Petroleum bulk stations and terminals wholesale dealing in
5172 Petroleum and petroleum products wholesalers, except bulk stations and
terminals

Trade description
motor fuel and lubricants for motor vehicles - retail.

Trade description in original language (Russian)

Моторное топливо, смазочные материалы для автотранспорта - розничная торговля

Identifiers

BvD ID number RU82321981

BvD account number RU82321981U
Orbis ID number 062772262
OGRN (Trade register number) 1071651002444
INN (VAT/Tax number) 1651051688
OKPO (Statistical number) 82321981

Legal information

Also known as TAIF-NK-AZS

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© Bureau van Dijk 2023
 Dissolved (liquidation)(since 08/08/2014 , PEPs and sanctions
updated in Orbis on 18/10/2014) This company is not the same or similar to a
Status history risk relevant name

History Status date Updated

in Orbis

Dissolved (liquidation) 08/08/2014 18/10/2014

In liquidation 26/06/2014

Active
History as filed
History Status date Updated
in Orbis

Liquidated 08/08/2014 18/10/2014

Process of being wound 26/06/2014

up

Active 13/04/2012

Limited liability company - OOO

Incorporated on 14/09/2007
Corporate

Accounting information

Information for this record was provided by CredInform (last delivery: 12/2016)

No Recent financials available

Most recent accounts: 2013 Accounts published in: RUB

Types of account: No recent Unconso. Closing date: 31/12/2013
Available for: 2 years Filing type: Local registry filing
Accounting template: Corporate

Available account
31/12/2013 Unconsolidated, Local registry filing

Key indicators based on Unconsolidated, Local registry filing

Operating revenue Number of employees

(Turnover) for 2013
2 +0.0%
£ 0.00

Beneficial Owners

Data Update 342,001 (27/10/2023) 01/11/2023 - Page 5

© Bureau van Dijk 2023
There is no current shareholder with more than 5.01% for this company.

Therefore, no beneficial owner can be identified.

Beneficial Owner (0)

This company has no Beneficial Owners.

Other Ultimate Beneficiary (0)

This company has no Other Ultimate Beneficiaries.

Beneficial Owner from register (0)

There is no register available for this country

Beneficial Owner definition

The minimum percentage of ownership at first level is 5.01%, the minimum percentage at further levels is 5.01%.
I also consider any individual at the top of a path who has an unknown percentage of ownership (% such as ‘>x%’ are
considered unknown)
I also consider any individual at the top of a path who has a percentage of minimum 5.01% (with the requested 5.01% at all
other levels).
Beneficial Owners from register are not subject to the defined thresholds.

Shareholders by T-Rank

This entity is inactive therefore no indirect owner could be calculated.

Filters
All shareholders
T-Rank threshold 0%
Sorted by T-rank percentage

Controlling shareholders

BvD independence indicator

We do not attribute an independence indicator to inactive entities or public authorities

This entity is inactive and therefore has no current shareholders.

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Ultimate Owner definition
The path from the company to its Ultimate Owner is minimum 25.01%
I consider a company the Ultimate Owner if there are no identified shareholders or if the shareholder percentage is not
known.

Geographic footprint

There's no corporate group for this company

Ultimate Owner definition

The path from the company to its Ultimate Owner is minimum 25.01%
I consider a company the Ultimate Owner if there are no identified shareholders or if the shareholder percentage is not
known.

Appendix – Omitted chapters

The chapters listed below have been omitted because they have no data for this company, or the data cannot be represented
in the PDF

Legal events
Stock profile
Current directors & managers
Ownership structure
Corporate group
Current shareholders
Current subsidiaries
Company and market news
Mergers & acquisitions

Data Update 342,001 (27/10/2023) 01/11/2023 - Page 7

© Bureau van Dijk 2023