Status
Authorized capital
Revenues
Employees in 2024
LLC "TRAFI"
Limited Liability Company "Trafi"
TRAFI LIMITED LIABILITY COMPANY
TRAFI LLC
Legal address
665816, Irkutskaya Oblast, G Angarsk, Kv-L 180, Str. 4, Pomesch. 216
INN and KPP (TIN and RRC)
3801150500, 380101001
OGRN (Primary State Register Number)
1203800005441
Authorized capital
10 000 rub.
Registration date
02.03.2020
Age of organization
5 years 9 months 6 days
City
Angarsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
04.12.2025
Current status:
active
General director
Gluhov Daniil Sergeevich
from 02.03.2020
INN 381001266678
Gluhov Daniil Sergeevich
Share size: 5 000 rub. (50%)
INN 381001266678
Gluhov YAkov Sergeevich
Share size: 100 rub. (1%)
INN 381016647316
Owned by the limited liability company itself
Share size: 4 900 rub. (49%)
INN —
| 46.71 | Wholesale of solid, liquid and gaseous fuels and similar products
find companies with this code... |
| 46.12.1 | The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products |
| 46.12.31 | The activities of agents in the wholesale trade of industrial and technical chemicals |
| 46.13.2 | Activities of agents in the wholesale trade of building materials |
| 46.18.99 | The activities of agents specializing in the wholesale trade of other goods not included in other groupings |
| 46.73.6 | Wholesale of other building materials and products |
| 46.90 | Non-specialized wholesale trade |
| 49.41 | Activities of road freight transport |
| 49.42 | Provision of transportation services |
| 52.10.2 | Storage and warehousing of liquid or gaseous cargoes |
| 52.10.9 | Storage and warehousing of other goods |
| 52.29 | Other auxiliary activities related to transportation |
| 64.99.11 | Investments in securities |
| 66.11.4 | Activities to ensure the effective functioning of financial markets |
| 66.12.1 | The activities of exchange intermediaries and stockbrokers performing commodity futures and options transactions in stock trading |
| 70.22 | Consulting on business and management issues |
| 73.20.1 | Market research |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po Irkutskoi oblasti
Federal Tax Service code: 3850
Address: 664007, Irkutskaya obl, Irkutsk g, Sovetskaya ul, d 55
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 21 po Irkutskoi oblasti
Federal Tax Service code: 3801
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Irkutskoi oblasti
Pension Fund code: 038
Pension Fund registration number: 1083912871
Registration date: 2020-03-03
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Irkutskoi oblasti
Social Insurance Fund code: 038
Social Insurance Fund registration number: 1083912871
Registration date: 2020-03-02
| 04.12.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2253801405053) |
| 17.04.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2253801044770) |
| 11.04.2025 | 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: 2253801037191) |
| 14.02.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2253800944582) |
| 30.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253800528694) |
| 30.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253800528683) |
| 10.12.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2243800545866) |
| 23.05.2024 | 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: 2243800209739) |
| 20.03.2024 | Submission of information on the registration of an individual at the place of residence (GRN: 2243800112917) |
| 20.03.2024 | Submission of information on the registration of an individual at the place of residence (GRN: 2243800112906) |
| 02.06.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2223800241707) |
| 04.03.2020 | 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: 2203800098379) |
| 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: 2203800098137) |
| 02.03.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2203800091471) |
| 02.03.2020 | Creation of a legal entity (GRN: 1203800005441) |
Number of employees in 2024:
3
Number of employees in 2023:
7
Number of employees in 2022:
5
Number of employees in 2021:
5
Number of employees in 2020:
1
Number of employees in 2019:
—
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
1 054 864 000 rub.
Revenues for 2023:
678 487 000 rub.
Revenues for 2022:
820 852 000 rub.
Revenues for 2021:
595 291 000 rub.
Revenues for 2020:
285 685 000 rub.
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
1 018 809 000 rub.
Expenses for 2023:
674 163 000 rub.
Expenses for 2022:
810 329 000 rub.
Expenses for 2021:
578 759 000 rub.
Expenses for 2020:
276 362 000 rub.
Expenses for 2019:
—
Expenses for 2018:
—
Transport tax:
6 335 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
982 632.01 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
2 416.86 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
20 341.59 rub.
Income tax:
2 647 802 rub.
Value added tax:
3 667 426.11 rub.
(no information)
small business from 10.04.2020
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.