Status

active

Authorized capital

10 000 rub.

Revenues

1 054 864 000 rub.

Employees in 2024

3

General information

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

Organization status

Current status:
active

Head of Organization

General director
Gluhov Daniil Sergeevich
from 02.03.2020
INN 381001266678

Founders (3)

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

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.71 Wholesale of solid, liquid and gaseous fuels and similar products

    find companies with this code...
  • Additional types of activity (16):
    46.12.1The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products
    46.12.31The activities of agents in the wholesale trade of industrial and technical chemicals
    46.13.2Activities of agents in the wholesale trade of building materials
    46.18.99The activities of agents specializing in the wholesale trade of other goods not included in other groupings
    46.73.6Wholesale of other building materials and products
    46.90Non-specialized wholesale trade
    49.41Activities of road freight transport
    49.42Provision of transportation services
    52.10.2Storage and warehousing of liquid or gaseous cargoes
    52.10.9Storage and warehousing of other goods
    52.29Other auxiliary activities related to transportation
    64.99.11Investments in securities
    66.11.4Activities to ensure the effective functioning of financial markets
    66.12.1The activities of exchange intermediaries and stockbrokers performing commodity futures and options transactions in stock trading
    70.22Consulting on business and management issues
    73.20.1Market research

Federal Tax Service, Pension Fund, Social Insurance Fund

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

Entries in the EGRUL (15)

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)

Contacts

Phones:
show

E-mails:
show

Web-sites:

Employees

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:

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

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:

Information about taxes and fees for 2023

Tax amount:
6 321 563 rub.

Contributions amount:
1 005 390 rub.

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.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

small business from 10.04.2020

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.