Status

active

Authorized capital

10 000 rub.

Revenues

12 240 000 rub.

Employees in 2024

3

General information

LLC "NAFTA TREID"
Limited Liability Company "Nafta Treid"

Legal address
115407, g.Moskva, ul. Sudostroitelnaya, d. 18, k. 5, kv. 388

INN and KPP (TIN and RRC)
7704791016, 772501001

OGRN (Primary State Register Number)
1117746742354

Authorized capital
10 000 rub.

Registration date
21.09.2011

Age of organization
14 years 7 months 6 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
12.02.2025
(current status at the beginning of the year, without changes made)

Organization status

Current status:
active

Head of Organization

General director
YAkovenko Sergei Anatolevich
from 15.07.2022
INN 772639271523

Founders (1)

YAkovenko Sergei Anatolevich
Share size: 10 000 rub. (100%)
INN 772639271523

Types of activities (OKVED / RCEA)

  • Main type of activity:
    35.23 Trade in gaseous fuels supplied via distribution networks

    find companies with this code...
  • Additional types of activity (41):
    25.30.1Production of steam boilers and their parts
    28.25.1Production of heat exchange devices, air conditioning equipment for industrial refrigeration and freezing equipment, production of equipment for gas
    filtration and purification
    33.12Repair of machinery and equipment
    33.14Repair of electrical equipment
    33.20Installation of industrial machinery and equipment
    35.2Production and distribution of gaseous fuels
    35.23.1Trade in natural, dry (distilled) gas supplied through distribution networks
    35.23.11Trade in natural, dry (distilled) gas supplied through distribution networks at government-regulated prices (tariffs)
    35.23.12Trade in natural, dry (distilled) gas supplied through distribution networks at prices (tariffs) not regulated by the state
    35.23.2Trade in liquefied petroleum gases supplied via distribution networks
    35.23.21Trade in liquefied petroleum gases supplied through distribution networks at government-regulated prices (tariffs)
    35.23.22Trade in liquefied petroleum gases supplied through distribution networks at prices (tariffs) not regulated by the state
    41.20Construction of residential and non-residential buildings
    45.20Maintenance and repair of motor vehicles
    46.49Wholesale of other household goods
    46.62Wholesale of machine tools
    46.69Wholesale of other machinery and equipment
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    46.71.2Wholesale of motor fuel, including aviation gasoline
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.74Wholesale of hardware, plumbing and heating equipment and accessories
    46.74.2Wholesale of plumbing and heating equipment and sanitary fittings
    46.75.2Wholesale of industrial chemicals
    46.9Non-specialized wholesale trade
    46.90Non-specialized wholesale trade
    47.1Retail trade in non-specialized stores
    47.3Retail sale of motor fuel in specialized stores
    47.52.73Retail sale of metal and non-metallic structures in specialized stores
    47.78Other retail trade in specialized stores
    49.20.1Transportation of dangerous goods
    49.20.9Transportation of other goods
    49.4Activities of road freight transport and transportation services
    49.50Pipeline transport activities
    49.50.1Transportation of oil and petroleum products through pipelines
    49.50.11Transportation of oil through pipelines
    49.50.12Transportation of petroleum products through pipelines
    49.50.2Transportation of gas and its processed products through pipelines
    49.50.21Transportation of gas through pipelines
    49.50.22Transportation of gas processing products through pipelines
    49.50.3Overland conveyor transportation of coal
    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 № 46 po g. Moskve

Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 25 po g.Moskve
Federal Tax Service code: 7725

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1082876325
Registration date: 2013-02-12

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1082876325
Registration date: 2019-03-29

Entries in the EGRUL (20)

12.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257712246526)
12.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257712246515)
11.09.2024 Submission of information about the registration of a legal entity with the tax authority (GRN: 2247709014969)
11.09.2024 Submission of information about the registration of a legal entity with the tax authority (GRN: 2247709014958)
11.09.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247709014914)
15.08.2024 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2247707884785)
22.08.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227707768320)
15.07.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227706627168)
17.09.2020 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207709062350)
05.11.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8197748558703)
05.09.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6197748339354)
05.12.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7167750023775)
28.04.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9167746847413)
11.04.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8167746898498)
13.02.2013 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: 6137746031868)
11.02.2013 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: 2137746903040)
23.09.2011 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: 6117747783202)
23.09.2011 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: 6117747776888)
21.09.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 6117747720271)
21.09.2011 Creation of a legal entity (GRN: 1117746742354)

Contacts

Phones:

E-mails:
show

Web-sites:
show

Employees

Number of employees in 2024:
3

Number of employees in 2023:
4

Number of employees in 2022:
2

Number of employees in 2021:
1

Number of employees in 2020:
1

Number of employees in 2019:
1

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
12 240 000 rub.

Revenues for 2023:

Revenues for 2022:
7 420 000 rub.

Revenues for 2021:

Revenues for 2020:

Revenues for 2019:
205 000 rub.

Revenues for 2018:

 

Expenses for 2024:
12 220 000 rub.

Expenses for 2023:

Expenses for 2022:
7 260 000 rub.

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:
205 000 rub.

Expenses for 2018:

Information about taxes and fees for 2025

Tax amount:
78 845 rub.

Contributions amount:
0 rub.

Value added tax:
53 286 rub.

Income tax:
23 559 rub.

NON-TAX INCOME administered by tax authorities:
2 000 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.08.2017

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.