Status

active

Authorized capital

10 000 rub.

Revenues

42 074 000 rub.

Employees in 2024

18

General information

LLC "NAFTA TRANS"
Limited Liability Company "Nafta Trans"

Legal address
367008, Respublika Dagestan, g. Mahachkala, ul. Tankaeva, d. 65

INN and KPP (TIN and RRC)
0572010704, 057201001

OGRN (Primary State Register Number)
1150572001227

Authorized capital
10 000 rub.

Registration date
04.06.2015

Age of organization
10 years 5 months 25 days

City
Mahachkala

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
31.01.2025

Organization status

Current status:
active

Head of Organization

Founders (2)

SHaripova Bariyat Magomedovna
Share size: 6 000 rub. (60%)
INN 056102740582

Magomedova SHamsiyat Rasulovna
Share size: 4 000 rub. (40%)
INN 056203725510

Types of activities (OKVED / RCEA)

  • Main type of activity:
    49.4 Activities of road freight transport and transportation services

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  • Additional types of activity (1):
    52.29Other auxiliary activities related to transportation

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Dagestan

Federal Tax Service code: 0500
Address: 367015, RF, RD,Mahachkala g,M.YAragskogo ul,93

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Dagestan
Federal Tax Service code: 0500

Accounting with the Pension Fund:

Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Dagestan
Social Insurance Fund code: 0500
Social Insurance Fund registration number: 050173421505001
Registration date: 2015-10-08

Entries in the EGRUL (18)

31.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2250500335996)
31.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2250500335985)
20.11.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2230500906260)
27.08.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2210500155336)
24.12.2020 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2200500363413)
27.08.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2200500245757)
20.02.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2200500046547)
05.12.2019 Submission by the licensing authority of information on the granting of a license (GRN: 2190571286816)
27.05.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2190571137590)
28.04.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2180571222874)
07.08.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2170571348814)
03.05.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2170571203988)
20.02.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2170571116043)
18.11.2016 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: 6160571229660)
26.10.2015 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: 2150572049230)
20.10.2015 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: 2150572048955)
04.06.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2150572041948)
04.06.2015 Creation of a legal entity (GRN: 1150572001227)

Contacts

Phones:
show

E-mails:
show

Web-sites:

Employees

Number of employees in 2024:
18

Number of employees in 2023:
23

Number of employees in 2022:
121

Number of employees in 2021:
157

Number of employees in 2020:
181

Number of employees in 2019:
185

Average salary

In 2024: 42 056 rub.

In 2023: 48 388 rub.

In 2022: 29 484 rub.

In 2021: 27 449 rub.

In 2020: 3 968 rub.

In 2019: —

Financial indicators

Revenues for 2024:
42 074 000 rub.

Revenues for 2023:
73 228 000 rub.

Revenues for 2022:
175 477 000 rub.

Revenues for 2021:
218 618 000 rub.

Revenues for 2020:
192 564 000 rub.

Revenues for 2019:
204 616 000 rub.

Revenues for 2018:
210 834 000 rub.

 

Expenses for 2024:
41 234 000 rub.

Expenses for 2023:
63 264 000 rub.

Expenses for 2022:
175 076 000 rub.

Expenses for 2021:
201 748 000 rub.

Expenses for 2020:
176 824 000 rub.

Expenses for 2019:
180 593 000 rub.

Expenses for 2018:
192 694 000 rub.

Information about taxes and fees for 2023

Tax amount:
15 395 170 rub.

Contributions amount:
7 340 717 rub.

NON-TAX INCOME administered by tax authorities:
325 257 rub.

Transport tax:
525 902 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
5 867 438.38 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
420 795.58 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
1 052 483.26 rub.

Income tax:
1 554 206 rub.

Value added tax:
12 989 805 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

medium 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.