LLC UK TRANSNEFT INVEST

Limited Liability Company Upravlyayuschaya Kompaniya "Transneft Invest"

Status

active

Authorized capital

122 000 000 rub.

Revenues

—

Employees in 2021

32

General information

LLC UK TRANSNEFT INVEST
Limited Liability Company Upravlyayuschaya Kompaniya "Transneft Invest"

Legal address
119311, g.Moskva, Pr-Kt Vernadskogo, d. 8A

INN and KPP (TIN and RRC)
7715790430, 772901001

OGRN (Primary State Register Number)
1097746845679

Authorized capital
122 000 000 rub.

Registration date
28.12.2009

Age of organization
15 years 8 months 21 day

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
11.03.2025

Organization status

Current status:
active

Head of Organization

General director
Bespalov Aleksei Vladimirovich
from 17.04.2020
INN 770306751819

Founders (2)

OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSNEFT FINANS"
Share size: 12 200 rub. (0.01%)
INN 7736536770

AKCIONERNOE OBSHESTVO "NEGOSUDARSTVENNYI PENSIONNYI FOND "TRANSNEFT"
Share size: 121 987 800 rub. (99.99%)
INN 9705044356

Types of activities (OKVED / RCEA)

  • Main type of activity:
    64.9 Activities related to the provision of other financial services, other than insurance and pension services

    find companies with this code...
  • Additional types of activity (13):
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    64.99.11Investments in securities
    64.99.12Dealer activity
    64.99.3Investments in authorized capital, venture capital investments, including through investment companies
    64.99.4Conclusion of swaps, options and other urgent transactions
    65.30Activities of non-governmental pension funds
    66.12Brokerage activities in transactions with securities and commodities
    66.12.1The activities of exchange intermediaries and stockbrokers performing commodity futures and options transactions in stock trading
    66.12.2Securities management activities
    68.10.22Purchase and sale of own non-residential buildings and premises
    68.10.23Purchase and sale of land plots
    68.20.2Lease and management of own or leased non-residential real estate
    68.32Management of real estate for remuneration or on a contractual basis

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 № 29 po g. Moskve
Federal Tax Service code: 7729

Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (45)

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: 2257704307298)
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: 2257704307090)
13.12.2022 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: 2227714276590)
19.10.2022 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: 2227709890593)
24.07.2020 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: 2207706755474)
17.04.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207703948802)
14.06.2019 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: 7197747819273)
14.06.2019 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: 7197747808372)
11.06.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 7197747542777)
11.06.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 7197747542755)
11.06.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7197747541985)
04.06.2019 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: 7197747158151)
16.11.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9187749359844)
18.05.2018 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: 9187747777802)
24.04.2018 Submission by the licensing authority of information on the granting of a license (GRN: 8187747773348)
03.04.2018 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 6187747664384)
21.08.2017 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: 2177748356355)
11.07.2017 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: 8177747144810)
24.05.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177747463606)
18.05.2017 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: 2177747211519)
10.11.2016 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: 2167750245573)
02.11.2016 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: 9167749801750)
21.09.2016 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: 2167749827188)
01.02.2016 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: 2167746824529)
27.11.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157748469987)
05.05.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8157746068440)
23.12.2014 State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 7147748144284)
06.08.2013 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: 6137747521950)
06.08.2013 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: 6137747521862)
01.08.2013 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: 6137747397859)
14.03.2013 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 6137746991090)
26.12.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9127747987864)
07.06.2012 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: 9127746011330)
25.05.2011 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 8117746835980)
20.05.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8117746722987)
20.05.2011 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: 8117746722943)
27.12.2010 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: 2107749484500)
22.12.2010 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: 2107749251883)
30.11.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 9107748442705)
30.11.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 9107748442694)
30.11.2010 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: 9107748442683)
31.12.2009 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: 9097748350900)
30.12.2009 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: 9097748308385)
28.12.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 9097748113157)
28.12.2009 Creation of a legal entity (GRN: 1097746845679)

Contacts

Phones:
show

E-mails:
show

Web-sites:
show

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
32

Number of employees in 2020:
29

Number of employees in 2019:
28

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:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2021

Tax amount:
9 451 463 rub.

Contributions amount:
24 736 327 rub.

Transport tax:
76 125 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
5 842 080.40 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
17 893 350.46 rub.

Value added tax:
8 371.32 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
1 000 896.91 rub.

Income tax:
9 366 967 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.

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