LLC " TRANSNEFTINVEST "
Status
active
Authorized capital
— rub.
Revenues
5 137 000 rub.
Employees in 2024
1
General information
LLC " TRANSNEFTINVEST "
Limited Liability Company " Transneftinvest "
Legal address
236006, Kaliningradskaya Oblast, G Kaliningrad, Pr-Kt Moskovskii, d. 40
INN and KPP (TIN and RRC)
3907020935, 390601001
OGRN (Primary State Register Number)
1023901645371
Authorized capital
—
Registration date
25.02.1998
Age of organization
27 years 7 months 6 days
City
Kaliningrad
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
08.02.2025
Organization status
Current status:
active
Head of Organization
General director
Siromaha Dmitrii Dmitrievich
from 24.02.2022
INN 390403013456
Founders (1)
Siromaha Dmitrii Dmitrievich
Share size: 8 349 rub. (100%)
INN 390403013456
Types of activities (OKVED / RCEA)
- Main type of activity:
68.20.2 Lease and management of own or leased non-residential real estate
find companies with this code... - Additional types of activity (2):
46.71 Wholesale of solid, liquid and gaseous fuels and similar products 47.30 Retail sale of motor fuel in specialized stores
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti
Federal Tax Service code: 3900
Address: 236039,,Kaliningrad g,Kalinina pl, d 1,pomesch 1
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti
Federal Tax Service code: 3900
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 (41)
| 08.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253900574816) |
| 08.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253900574805) |
| 05.12.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2243900347337) |
| 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: 2243900330375) |
| 30.08.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2223903010670) |
| 24.02.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2223900510612) |
| 10.09.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2203900392144) |
| 20.03.2018 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2183926163090) |
| 25.12.2017 | 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: 2173926625541) |
| 31.01.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2173926075156) |
| 11.11.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2153926425585) |
| 18.06.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2153926213659) |
| 20.05.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2153926180505) |
| 07.08.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2143926412750) |
| 20.11.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2133926463240) |
| 05.11.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2133926440580) |
| 11.11.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6103926273126) |
| 11.11.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6103926272587) |
| 20.09.2010 | 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: 2103926629981) |
| 13.10.2009 | 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: 2093925817104) |
| 13.10.2009 | 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: 2093925764690) |
| 13.10.2009 | 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: 2093925740929) |
| 27.11.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2083925757750) |
| 27.11.2008 | 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: 2083925757749) |
| 01.10.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2083925578230) |
| 22.09.2008 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2083925429960) |
| 25.07.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2083925323689) |
| 15.02.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2083906075713) |
| 06.12.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2073906390083) |
| 05.12.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2073906390094) |
| 04.12.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 03.12.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2073914044092) |
| 03.12.2007 | 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: 2073914044081) |
| 03.12.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2073914044070) |
| 06.05.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2063914035580) |
| 12.11.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2043911504350) |
| 12.11.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2043911504349) |
| 07.10.2004 | 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: 2043902838990) |
| 07.10.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2043902838989) |
| 09.07.2003 | 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: 2033902814670) |
| 28.10.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1023901645371) |
Employees
Number of employees in 2024:
1
Number of employees in 2023:
1
Number of employees in 2022:
1
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:
5 137 000 rub.
Revenues for 2023:
4 677 000 rub.
Revenues for 2022:
4 147 000 rub.
Revenues for 2021:
2 880 000 rub.
Revenues for 2020:
2 805 000 rub.
Revenues for 2019:
1 755 000 rub.
Revenues for 2018:
1 250 000 rub.
Expenses for 2024:
4 808 000 rub.
Expenses for 2023:
4 499 000 rub.
Expenses for 2022:
3 967 000 rub.
Expenses for 2021:
2 599 000 rub.
Expenses for 2020:
2 585 000 rub.
Expenses for 2019:
1 655 000 rub.
Expenses for 2018:
1 046 000 rub.
Information about taxes and fees for 2023
Tax amount:447 857 rub.
Contributions amount:
79 063 rub.
Land tax:
68 770.70 rub.
Corporate property tax:
341 797 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
77 421.44 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
547.81 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
1 093.89 rub.
Income tax:
37 290 rub.
Information about arrears and debts in 2020
Corporate property tax:
penalty: 1 254.85 rub.
Register of small and medium-sized businesses
micro enterprise from 01.08.2016
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.