Status

active

Authorized capital

100 000 rub.

Revenues

5 237 382 000 rub.

Employees in 2023

8

General information

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

Organization status

Current status:
active

Head of Organization

General director
Naletov Pavel Aleksandrovich
from 04.01.2022
INN 231212656344

Founders (1)

Naletov Pavel Aleksandrovich
Share size: 100 000 rub. (100%)
INN 231212656344

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 (24):
    46.12.1The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products
    46.44.2Wholesale trade of cleaning products
    46.71.1Wholesale of solid fuels
    46.71.2Wholesale of motor fuel, including aviation gasoline
    46.71.3Wholesale oil trade
    46.71.4Wholesale of natural (natural) gas
    46.71.5Wholesale of liquefied petroleum gases
    46.71.51Wholesale of liquefied petroleum gases at government-regulated prices (tariffs)
    46.71.52Wholesale of liquefied petroleum gases at prices (tariffs) not regulated by the state
    46.71.9Wholesale of other fuels and similar products
    46.73.6Wholesale of other building materials and products
    46.90Non-specialized wholesale trade
    47.11.3Retail activities with a large assortment of goods with a predominance of food products in non-specialized stores
    47.30Retail sale of motor fuel in specialized stores
    47.30.1Retail sale of motor fuel in specialized stores
    47.30.11Retail sale of gasoline and diesel fuel in specialty stores
    47.30.12Retail sale of gas for refueling cars in specialized stores
    47.30.2Retail sale of lubricants and coolants for motor vehicles
    49.41Activities of road freight transport
    49.41.1Transportation of goods by specialized vehicles
    49.41.2Transportation of goods by non-specialized motor vehicles
    49.41.3Rent a truck with a driver
    49.42Provision of transportation services
    52.10.2Storage and warehousing of liquid or gaseous cargoes

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:
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: —

Entries in the EGRUL (11)

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)

Contacts

Phones:
show

E-mails:
show

Web-sites:

Employees

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

Average salary

In 2023: 30 896 rub.

In 2022: 30 208 rub.

In 2021: 25 396 rub.

In 2020: 17 357 rub.

In 2019: —

Financial indicators

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.

Information about taxes and fees for 2022

Tax amount:
24 950 078 rub.

Contributions amount:
1 561 360 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.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

medium enterprise from 10.07.2025

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 42 current enforcement proceedings. More...