LLC "NEFTELAIN TREID"
Status
active
Authorized capital
1 000 000 rub.
Revenues
5 643 509 000 rub.
Employees in 2024
8
General information
LLC "NEFTELAIN TREID"
Limited Liability Company "Neftelain Treid"
LIMITED LIABILITY COMPANY "PETROLINE TRADE"
"PETROLINE TRADE" LLC
Legal address
170100, Tverskaya Oblast, G Tver, ul Vokzalnaya, d. 9, Etazh 3
INN and KPP (TIN and RRC)
7704310139, 695001001
OGRN (Primary State Register Number)
1157746243159
Authorized capital
1 000 000 rub.
Registration date
16.03.2015
Age of organization
10 years 10 months 25 days
City
Tver
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
18.12.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
active
Head of Organization
General director
YAkimov Dmitrii Sergeevich
from 14.05.2024
INN 502414668801
Founders (2)
AKCIONERNOE OBSHESTVO "GK MELKOM"
Share size: 100 000 rub. (10%)
INN 6950267331
AKCIONERNOE OBSHESTVO "TREZHERI INVEST"
Share size: 900 000 rub. (90%)
INN 7730258615
Types of activities (OKVED / RCEA)
- Main type of activity:
46.90 Non-specialized wholesale trade
find companies with this code... - Additional types of activity (24):
45.11 Trade in passenger cars and light-duty trucks 45.19 Trade in other motor vehicles 45.31 Wholesale of automotive parts, assemblies and accessories 46.11 The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products 46.12 Activities of agents in the wholesale trade of fuels, ores, metals and chemicals 46.13 Activities of agents in the wholesale trade of timber and construction materials 46.21 Wholesale of grain, unprocessed tobacco, seeds and animal feed 46.32 Wholesale of meat and meat products 46.35 Wholesale trade in tobacco products 46.62 Wholesale of machine tools 46.63 Wholesale of machinery and equipment for mining and construction 46.69 Wholesale of other machinery and equipment 46.71 Wholesale of solid, liquid and gaseous fuels and similar products 46.72 Wholesale of metals and metal ores 46.73 Wholesale trade in timber, construction materials and sanitary equipment 46.74 Wholesale of hardware, plumbing and heating equipment and accessories 46.75 Wholesale of chemical products 46.76 Wholesale of other intermediate products 64.99 Provision of other financial services, except for insurance and pension services, not included in other groupings 64.99.11 Investments in securities 64.99.4 Conclusion of swaps, options and other urgent transactions 66.12.1 The activities of exchange intermediaries and stockbrokers performing commodity futures and options transactions in stock trading 66.19.4 Activities related to the provision of consulting services on financial intermediation 70.22 Consulting on business and management issues
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Tverskoi oblasti
Federal Tax Service code: 6900
Address: 170100,, Tver g, Vagzhanova ul, d 23
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Tverskoi oblasti
Federal Tax Service code: 6900
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tverskoi oblasti
Pension Fund code: 069
Pension Fund registration number: 1093285367
Registration date: 2022-11-28
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tverskoi oblasti
Social Insurance Fund code: 069
Social Insurance Fund registration number: 1093285367
Registration date: 2022-11-25
Entries in the EGRUL (34)
| 18.12.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2256900795391) |
| 14.02.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2256900555591) |
| 07.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2256900416584) |
| 07.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2256900416573) |
| 22.11.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2246900316474) |
| 17.07.2024 | 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: 2246900210500) |
| 14.05.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2246900156974) |
| 18.09.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2236901319081) |
| 16.02.2023 | Changing information about participants, persons without a power of attorney, given by the legal entity on the basis of changes in the Unified State Register of Information about them (GRN: 2236900059009) |
| 28.11.2022 | 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: 2226900458850) |
| 25.11.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2226900450544) |
| 25.11.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2226900450533) |
| 25.11.2022 | 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: 2226900450522) |
| 20.07.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227706783566) |
| 21.01.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227700651650) |
| 09.07.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217706027570) |
| 09.11.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207711821414) |
| 13.10.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207710639519) |
| 12.10.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207710610446) |
| 03.06.2020 | 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: 2207704957832) |
| 08.08.2019 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2197748175920) |
| 12.02.2018 | 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: 8187746752581) |
| 27.12.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7177749783590) |
| 16.06.2017 | 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: 6177747508647) |
| 29.05.2017 | 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: 2177747646514) |
| 29.05.2017 | 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: 2177747643368) |
| 24.05.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2177747464761) |
| 24.05.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2177747464739) |
| 24.05.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177747460636) |
| 13.04.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8177746930947) |
| 18.09.2016 | 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: 2167749133363) |
| 30.06.2015 | 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: 2157747463157) |
| 21.03.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6157746940543) |
| 16.03.2015 | Creation of a legal entity (GRN: 1157746243159) |
Employees
Number of employees in 2024:
8
Number of employees in 2023:
6
Number of employees in 2022:
8
Number of employees in 2021:
10
Number of employees in 2020:
8
Number of employees in 2019:
7
Average salary
In 2024: 313 292 rub.
In 2023: 236 361 rub.
In 2022: 211 979 rub.
In 2021: 155 342 rub.
In 2020: 166 448 rub.
In 2019: 158 702 rub.
Financial indicators
Revenues for 2024:
5 643 509 000 rub.
Revenues for 2023:
2 662 053 000 rub.
Revenues for 2022:
4 523 541 000 rub.
Revenues for 2021:
9 142 755 000 rub.
Revenues for 2020:
5 692 702 000 rub.
Revenues for 2019:
2 740 519 000 rub.
Revenues for 2018:
1 473 456 000 rub.
Expenses for 2024:
5 488 117 000 rub.
Expenses for 2023:
2 522 182 000 rub.
Expenses for 2022:
4 409 683 000 rub.
Expenses for 2021:
9 075 942 000 rub.
Expenses for 2020:
5 602 337 000 rub.
Expenses for 2019:
2 740 331 000 rub.
Expenses for 2018:
1 422 382 000 rub.
Information about taxes and fees for 2023
Tax amount:207 241 796 rub.
Contributions amount:
3 406 567 rub.
Transport tax:
635 122 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
3 406 567.18 rub.
Income tax:
34 287 285.44 rub.
Value added tax:
172 319 389.29 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
not on the registry
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.