Status
Authorized capital
Revenues
Employees in 2023
LLC "TRANSNAFTA"
Limited Liability Company "Transnafta"
Legal address
350000, Krasnodarskii Krai, g. Krasnodar, ul. Krasnoarmeiskaya, d. 100, Ofis 91
INN and KPP (TIN and RRC)
2310193780, 231001001
OGRN (Primary State Register Number)
1162375030180
Authorized capital
100 000 rub.
Registration date
26.07.2016
Age of organization
9 years 1 month 24 days
City
Krasnodar
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
10.01.2025
Current status:
active
General director
Naletov Pavel Aleksandrovich
from 04.01.2022
INN 231212656344
Naletov Pavel Aleksandrovich
Share size: 100 000 rub. (100%)
INN 231212656344
46.71 | Wholesale of solid, liquid and gaseous fuels and similar products
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46.12.1 | The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products |
46.44.2 | Wholesale trade of cleaning products |
46.71.1 | Wholesale of solid fuels |
46.71.2 | Wholesale of motor fuel, including aviation gasoline |
46.71.3 | Wholesale oil trade |
46.71.4 | Wholesale of natural (natural) gas |
46.71.5 | Wholesale of liquefied petroleum gases |
46.71.51 | Wholesale of liquefied petroleum gases at government-regulated prices (tariffs) |
46.71.52 | Wholesale of liquefied petroleum gases at prices (tariffs) not regulated by the state |
46.71.9 | Wholesale of other fuels and similar products |
46.73.6 | Wholesale of other building materials and products |
46.90 | Non-specialized wholesale trade |
47.11.3 | Retail activities with a large assortment of goods with a predominance of food products in non-specialized stores |
47.30 | Retail sale of motor fuel in specialized stores |
47.30.1 | Retail sale of motor fuel in specialized stores |
47.30.11 | Retail sale of gasoline and diesel fuel in specialty stores |
47.30.12 | Retail sale of gas for refueling cars in specialized stores |
47.30.2 | Retail sale of lubricants and coolants for motor vehicles |
49.41 | Activities of road freight transport |
49.41.1 | Transportation of goods by specialized vehicles |
49.41.2 | Transportation of goods by non-specialized motor vehicles |
49.41.3 | Rent a truck with a driver |
49.42 | Provision of transportation services |
52.10.2 | Storage and warehousing of liquid or gaseous cargoes |
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:
Inspekciya Federalnoi nalogovoi sluzhby №2 po g. Krasnodaru
Federal Tax Service code: 2310
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: —
10.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252300007750) |
10.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252300007749) |
13.06.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2242300621121) |
19.04.2023 | 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: 2232300435519) |
04.01.2022 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2222300024615) |
15.08.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6182375516262) |
31.07.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6182375428097) |
16.08.2016 | 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: 6162375513481) |
09.08.2016 | 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: 6162375499423) |
26.07.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6162375460483) |
26.07.2016 | Creation of a legal entity (GRN: 1162375030180) |
Number of employees in 2023:
8
Number of employees in 2022:
12
Number of employees in 2021:
20
Number of employees in 2020:
21
Number of employees in 2019:
18
In 2023: 30 896 rub.
In 2022: 30 208 rub.
In 2021: 25 396 rub.
In 2020: 17 357 rub.
In 2019: —
Revenues for 2023:
5 237 382 000 rub.
Revenues for 2022:
7 910 606 000 rub.
Revenues for 2021:
6 081 089 000 rub.
Revenues for 2020:
7 102 599 000 rub.
Revenues for 2019:
5 792 709 000 rub.
Revenues for 2018:
697 651 000 rub.
Expenses for 2023:
5 189 496 000 rub.
Expenses for 2022:
7 838 518 000 rub.
Expenses for 2021:
6 005 292 000 rub.
Expenses for 2020:
7 042 850 000 rub.
Expenses for 2019:
5 735 059 000 rub.
Expenses for 2018:
690 726 000 rub.
Value added tax:
8 671 582.77 rub.
Income tax:
15 666 238 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
266 956.32 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
134 739.86 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
1 159 664.51 rub.
Transport tax:
612 257.24 rub.
(no information)
medium enterprise from 10.07.2025
not on the registry
no information
No inspections found.
Found 42 current enforcement proceedings. More...