General information

LLC MPK "TNH"
Limited Liability Company Mnogoprofilnaya Kompaniya "Trans Neft Holding"

Legal address
628464, Hanty-Mansiiskii Avtonomnyi Okrug - YUgra, G Raduzhnyi, ul Promyshlennaya, Baza Dpp
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-10-07)

INN and KPP (TIN and RRC)
8609004905, 860901001

OGRN (Primary State Register Number)
1118609001774

Authorized capital
10 000 rub.

Registration date
25.08.2011

Age of organization
14 years 4 months 5 days

City
Raduzhnyi

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
22.06.2025

Organization status

Current status:
have a problem

Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2020-09-05
GRN: 2208600507223

Head of Organization

Bankruptcy Trustee
Marinina Polina YUrevna
from 22.06.2025
INN 742406006139

Founders (1)

Gasymov Dzhavan SHahverdi Ogly
Share size: 10 000 rub. (100%)
INN 860901494845

Types of activities (OKVED / RCEA)

• Main type of activity:

  09.10.1

  Provision of drilling services related to the production of oil, gas and gas condensate find companies with this code...

• Additional types of activity (31):

  09.10.2	Provision of services for installation, repair and dismantling of drilling rigs
  09.10.9	Provision of other services in the field of oil and natural gas production
  38.1	Waste collection
  38.2	Waste treatment and disposal
  41.20	Construction of residential and non-residential buildings
  42.11	Construction of highways and motorways
  42.12	Construction of railways and subways
  43.11	Dismantling and demolition of buildings
  43.12	Preparation of the construction site
  43.12.1	Clearing the territory of the construction site
  43.21	Electrical installation works
  43.22	Production of sanitary and technical works, installation of heating and air conditioning systems
  43.29	Production of other construction and installation works
  43.31	Production of plastering works
  43.32	Carpentry and carpentry works
  43.33	Work on the installation of floor coverings and wall cladding
  43.34	Production of painting and glass works
  43.99	Other specialized construction works not included in other groupings
  45.3	Trade in automotive parts, components and accessories
  46.71	Wholesale of solid, liquid and gaseous fuels and similar products
  46.71.1	Wholesale of solid fuels
  46.71.2	Wholesale of motor fuel, including aviation gasoline
  47.30	Retail sale of motor fuel in specialized stores
  49.3	Activities of other land passenger transport
  49.4	Activities of road freight transport and transportation services
  52.10.21	Storage and warehousing of oil and refined products
  52.10.22	Storage and warehousing of gas and its processed products
  52.10.23	Storage and warehousing of other liquid or gaseous cargoes
  52.21	Auxiliary activities related to land transport
  52.29	Other auxiliary activities related to transportation
  71.12.53	Environmental pollution monitoring activities for individuals and legal entities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 11 po Hanty-Mansiiskomu avtonomnomu okrugu - YUgre

Federal Tax Service code: 8617
Address: 628408, Hanty-Mansiiskii - YUgra AO, Surgut g, Respubliki ul, d 73, korp 1

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 6 po Hanty-Mansiiskomu avtonomnomu okrugu - YUgre
Federal Tax Service code: 8603

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 (29)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
0

Number of employees in 2023:
0

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
—

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:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
17 531 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
17 078 000 rub.

Information about taxes and fees for 2023

NON-TAX INCOME administered by tax authorities:
11 600 rub.

Transport tax:
219 000 rub.

Information about arrears and debts in 2020

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 717 158.17 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 162 134.06 rub.

Transport tax:
debt: 97 300 rub.

Transport tax:
penalty: 8 919.18 rub.

NON-TAX INCOME administered by tax authorities:
fine: 26 900 rub.

Value added tax:
debt: 27 014 887.41 rub.

Value added tax:
penalty: 16 887 380.99 rub.

Value added tax:
fine: 542 619 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 87 472.48 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 18 667.97 rub.

Income tax:
debt: 21 362 027.94 rub.

Income tax:
penalty: 12 385 759.97 rub.

Income tax:
fine: 1 630 342 rub.

Corporate property tax:
debt: 4 671 rub.

Corporate property tax:
penalty: 1 018.06 rub.

Personal income tax:
debt: 363 076 rub.

Personal income tax:
penalty: 282 875.48 rub.

Personal income tax:
fine: 60 298 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 166 250.33 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 37 585.65 rub.

Register of small and medium-sized businesses

micro enterprise from 10.07.2024

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 6 current enforcement proceedings.
Found 16 completed enforcement proceedings. More...

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