LLC "TRANSNEFTEHIM"
Status
active
Authorized capital
10 000 rub.
Revenues
—
Employees in 2023
1
General information
LLC "TRANSNEFTEHIM"
Limited Liability Company "Transneftehim"
"TRANSOILCHEM", LIMITED LIABILITY COMPANY
"TRANSOILCHEM", LLC
Legal address
452005, Respublika Bashkortostan, G Belebei, R-N Belebeevskii, ul Lesnaya, Zd. 45A, Kom. 2
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-08-04)
INN and KPP (TIN and RRC)
0255022378, 025501001
OGRN (Primary State Register Number)
1200200014200
Authorized capital
10 000 rub.
Registration date
28.02.2020
Age of organization
5 years 9 months 5 days
City
Belebei
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
04.08.2025
Organization status
Current status:
active
Head of Organization
Director
Kabieva Svetlana YUrevna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-06-06)
from 27.02.2025
INN 020504153320
Founders (1)
Kabieva Svetlana YUrevna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-06-06)
Share size: 10 000 rub. (100%)
INN 020504153320
Types of activities (OKVED / RCEA)
- Main type of activity:
46.75 Wholesale of chemical products
find companies with this code... - Additional types of activity (11):
46.12 Activities of agents in the wholesale trade of fuels, ores, metals and chemicals 46.41 Wholesale of textiles 46.47 Wholesale of furniture, carpets and lighting 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 46.73.3 Wholesale trade of sanitary equipment 46.73.4 Wholesale of paint and varnish materials 46.74 Wholesale of hardware, plumbing and heating equipment and accessories 46.76 Wholesale of other intermediate products 46.90 Non-specialized wholesale trade
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 39 po Respublike Bashkortostan
Federal Tax Service code: 0280
Address: 450076, Respublika Bashkortostan, g.Ufa, ul Krasina, d.52
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 27 po Respublike Bashkortostan
Federal Tax Service code: 0269
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Bashkortostan
Pension Fund code: 002
Pension Fund registration number: 1054080427
Registration date: 2020-03-02
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Bashkortostan
Social Insurance Fund code: 002
Social Insurance Fund registration number: 1054080427
Registration date: 2020-03-02
Entries in the EGRUL (18)
| 04.08.2025 | 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: 2250201787780) |
| 06.06.2025 | 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: 2250201655361) |
| 27.02.2025 | 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: 2250201403362) |
| 27.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2250200584654) |
| 27.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2250200584643) |
| 15.01.2024 | Submission of information on the registration of an individual at the place of residence (GRN: 2240200026691) |
| 15.01.2024 | Submission of information on the registration of an individual at the place of residence (GRN: 2240200026680) |
| 08.08.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2230200546156) |
| 16.05.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2230200318555) |
| 24.12.2021 | 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: 2210201070594) |
| 12.10.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2210200858162) |
| 20.09.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2210200794660) |
| 24.12.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2200201194642) |
| 27.11.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2200201092474) |
| 04.03.2020 | 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: 2200200200341) |
| 03.03.2020 | 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: 2200200195072) |
| 28.02.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2200200181454) |
| 28.02.2020 | Creation of a legal entity (GRN: 1200200014200) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2024:
—
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
—
Number of employees in 2020:
1
Number of employees in 2019:
—
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
1 593 000 rub.
Revenues for 2020:
6 642 000 rub.
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
1 532 000 rub.
Expenses for 2020:
6 486 000 rub.
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2023
Tax amount:38 rub.
Contributions amount:
0 rub.
NON-TAX INCOME administered by tax authorities:
38 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 10.03.2020
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.