General information

LLC "NAFTATRANS"
Limited Liability Company " Naftatrans"

Legal address
352140, Krasnodarskii Krai, ul. Lenina, D.191

INN and KPP (TIN and RRC)
2332016199, 233201001

OGRN (Primary State Register Number)
1032318047299

Authorized capital
579 000 000 rub.

Registration date
28.02.2003

Age of organization
23 years 0 months 30 days

City
Krasnodarskii Krai

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
03.04.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of transformation
Code: 301
Date: 2004-06-01
GRN: 2042318048221

Information about the legal successor:
ZAKRYTOE AKCIONERNOE OBSHESTVO "NAFTATRANS"
OGRN: 1042318048211
INN: 2332016463
Date: 2004-06-01
GRN: 2042318048221

Head of Organization

Prezident Ooo "Naftatrans"
Voloshin Aleksandr Gennadevich
from 12.11.2003
INN 770500221989

Founders (1)

Kompaniya S Ogranichennoi Otvetstvennostyu "Aspera Holding Limited"
Share size: 67 500 000 rub.
INN —

Types of activities (OKVED / RCEA)

• Main type of activity:

  —	find companies with this code...

• Additional types of activity (0):

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu

Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 5 po Krasnodarskomu krayu
Federal Tax Service code: 2364

Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:
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Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (11)

Contacts

Phones:
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Web-sites:
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Employees

Number of employees in 2024:
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Average salary

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Financial indicators

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Information about taxes and fees for —

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

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.

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