Status
Authorized capital
Revenues
Employees in 2024
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)
Current status:
active
General director
YAkovenko Sergei Anatolevich
from 15.07.2022
INN 772639271523
YAkovenko Sergei Anatolevich
Share size: 10 000 rub. (100%)
INN 772639271523
| 35.23 | Trade in gaseous fuels supplied via distribution networks
find companies with this code... |
| 25.30.1 | Production of steam boilers and their parts |
| 28.25.1 | Production of heat exchange devices, air conditioning equipment for industrial refrigeration and freezing equipment, production of equipment for gas filtration and purification |
| 33.12 | Repair of machinery and equipment |
| 33.14 | Repair of electrical equipment |
| 33.20 | Installation of industrial machinery and equipment |
| 35.2 | Production and distribution of gaseous fuels |
| 35.23.1 | Trade in natural, dry (distilled) gas supplied through distribution networks |
| 35.23.11 | Trade in natural, dry (distilled) gas supplied through distribution networks at government-regulated prices (tariffs) |
| 35.23.12 | Trade in natural, dry (distilled) gas supplied through distribution networks at prices (tariffs) not regulated by the state |
| 35.23.2 | Trade in liquefied petroleum gases supplied via distribution networks |
| 35.23.21 | Trade in liquefied petroleum gases supplied through distribution networks at government-regulated prices (tariffs) |
| 35.23.22 | Trade in liquefied petroleum gases supplied through distribution networks at prices (tariffs) not regulated by the state |
| 41.20 | Construction of residential and non-residential buildings |
| 45.20 | Maintenance and repair of motor vehicles |
| 46.49 | Wholesale of other household goods |
| 46.62 | Wholesale of machine tools |
| 46.69 | Wholesale of other machinery and equipment |
| 46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
| 46.71.2 | Wholesale of motor fuel, including aviation gasoline |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 46.74 | Wholesale of hardware, plumbing and heating equipment and accessories |
| 46.74.2 | Wholesale of plumbing and heating equipment and sanitary fittings |
| 46.75.2 | Wholesale of industrial chemicals |
| 46.9 | Non-specialized wholesale trade |
| 46.90 | Non-specialized wholesale trade |
| 47.1 | Retail trade in non-specialized stores |
| 47.3 | Retail sale of motor fuel in specialized stores |
| 47.52.73 | Retail sale of metal and non-metallic structures in specialized stores |
| 47.78 | Other retail trade in specialized stores |
| 49.20.1 | Transportation of dangerous goods |
| 49.20.9 | Transportation of other goods |
| 49.4 | Activities of road freight transport and transportation services |
| 49.50 | Pipeline transport activities |
| 49.50.1 | Transportation of oil and petroleum products through pipelines |
| 49.50.11 | Transportation of oil through pipelines |
| 49.50.12 | Transportation of petroleum products through pipelines |
| 49.50.2 | Transportation of gas and its processed products through pipelines |
| 49.50.21 | Transportation of gas through pipelines |
| 49.50.22 | Transportation of gas processing products through pipelines |
| 49.50.3 | Overland conveyor transportation of coal |
| 52.10.21 | Storage and warehousing of oil and refined products |
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
| 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) |
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
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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:
—
Value added tax:
53 286 rub.
Income tax:
23 559 rub.
NON-TAX INCOME administered by tax authorities:
2 000 rub.
(no information)
micro enterprise from 10.08.2017
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.