LLC "TRANSNEFT FINANS"
Limited Liability Company "Transneft Finans"
Status
active
Authorized capital
300 000 000 rub.
Revenues
11 273 231 000 rub.
Employees in 2024
2442
General information
LLC "TRANSNEFT FINANS"
Limited Liability Company "Transneft Finans"
Legal address
123112, g.Moskva, Nab. Presnenskaya, d. 4, Str. 2, Etazh 21 Pom 21.01.1
INN and KPP (TIN and RRC)
7736536770, 770301001
OGRN (Primary State Register Number)
1067746400622
Authorized capital
300 000 000 rub.
Registration date
22.03.2006
Age of organization
19 years 6 months 7 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
07.02.2025
Organization status
Current status:
active
Head of Organization
General director
Russkih Margarita Vladimirovna
from 04.08.2011
INN 504104115286
Founders (1)
Publichnoe Akcionernoe Obschestvo "Transneft"
Share size: 300 000 000 rub. (100%)
INN 7706061801
Types of activities (OKVED / RCEA)
- Main type of activity:
69.20.2 Accounting services activities
find companies with this code... - Additional types of activity (5):
63.11 Data processing activities, provision of information placement services and related activities 63.11.1 Activities related to the creation and use of databases and information resources 68.20.1 Renting and managing your own or rented residential real estate 69.10 Legal activities 70.22 Consulting on business and management issues
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve
Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 3 po g.Moskve
Federal Tax Service code: 7703
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 (76)
| 07.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257709783329) |
| 07.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257709783318) |
| 26.03.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247703145908) |
| 04.02.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2247701259970) |
| 25.08.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2237707991310) |
| 29.05.2023 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2237704494630) |
| 16.05.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2237704131894) |
| 07.04.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237703062639) |
| 12.08.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227707528211) |
| 26.11.2021 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2217710874456) |
| 30.09.2021 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2217709205360) |
| 03.08.2021 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2217706800133) |
| 28.07.2021 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2217706689760) |
| 01.07.2021 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2217705636135) |
| 30.06.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217705622484) |
| 03.11.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207711594495) |
| 10.08.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207707401504) |
| 04.08.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207707137317) |
| 28.03.2019 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 9197746307497) |
| 27.03.2019 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 9197746282868) |
| 15.03.2019 | 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: 8197746585919) |
| 15.03.2019 | 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: 8197746578736) |
| 13.03.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8197746416827) |
| 13.03.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8197746416816) |
| 13.03.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8197746415529) |
| 07.12.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187750588617) |
| 05.06.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187748658579) |
| 15.05.2018 | 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: 9187747649135) |
| 14.03.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187747329702) |
| 08.11.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9177748704905) |
| 05.07.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7177747447904) |
| 10.05.2017 | 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: 9177746907615) |
| 03.04.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8177746467528) |
| 31.01.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177746861554) |
| 22.12.2016 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 7167750871314) |
| 21.11.2016 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 6167750395411) |
| 07.11.2016 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2167750020590) |
| 31.10.2016 | 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: 9167749453489) |
| 18.09.2016 | 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: 2167749052777) |
| 02.08.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167748885599) |
| 26.07.2016 | 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: 2167748448020) |
| 08.07.2016 | Submission by the licensing authority of information on the granting of a license (GRN: 9167747651040) |
| 08.07.2016 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 9167747587460) |
| 11.04.2016 | Submission by the licensing authority of information on the granting of a license (GRN: 8167746946381) |
| 30.12.2015 | Submission by the licensing authority of information on the granting of a license (GRN: 6157748973651) |
| 09.06.2015 | Notification of the registering authority on amendments to the constituent documents of a legal entity (GRN: 9157746568685) |
| 20.11.2014 | 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: 2147748904455) |
| 09.09.2014 | Notification of the registering authority on amendments to the constituent documents of a legal entity (GRN: 8147747460138) |
| 15.05.2014 | Notification of the registering authority on amendments to the constituent documents of a legal entity (GRN: 9147746596241) |
| 07.04.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8147746100780) |
| 06.03.2014 | 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: 6147746975304) |
| 06.03.2013 | Notification of the registering authority on amendments to the constituent documents of a legal entity (GRN: 6137746733360) |
| 28.01.2013 | Submission by the licensing authority of information on the granting of a license (GRN: 2137746490363) |
| 23.11.2012 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 8127747870385) |
| 16.11.2012 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 8127747659230) |
| 13.11.2012 | Notification of the registering authority on amendments to the constituent documents of a legal entity (GRN: 8127747539186) |
| 02.10.2012 | 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: 7127747384660) |
| 04.08.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117747532978) |
| 07.04.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7117746465269) |
| 18.01.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117746207929) |
| 30.12.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107749750348) |
| 03.11.2010 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 8107748417791) |
| 30.07.2010 | 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: 9107747651277) |
| 22.04.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2107747068152) |
| 22.04.2010 | Notification of the registering authority on amendments to the constituent documents of a legal entity (GRN: 2107747068141) |
| 29.10.2009 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 6097748207936) |
| 31.08.2009 | Notification of the registering authority on amendments to the constituent documents of a legal entity (GRN: 8097747800791) |
| 28.05.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2097747398110) |
| 30.10.2008 | Notification of the registering authority on amendments to the constituent documents of a legal entity (GRN: 2087763343369) |
| 07.08.2008 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2087758962894) |
| 16.04.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8087746933090) |
| 20.12.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077764119959) |
| 18.05.2006 | 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: 8067746429479) |
| 16.05.2006 | Notification of the registering authority on amendments to the constituent documents of a legal entity (GRN: 8067746384346) |
| 22.03.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2067746658494) |
| 22.03.2006 | Creation of a legal entity (GRN: 1067746400622) |
Employees
Number of employees in 2024:
2442
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
2414
Number of employees in 2020:
2483
Number of employees in 2019:
2561
Average salary
In 2024: 181 523 rub.
In 2023: total salary 4 973 730 000 rub.
In 2022: total salary 4 572 570 000 rub.
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
11 273 231 000 rub.
Revenues for 2023:
10 706 602 000 rub.
Revenues for 2022:
—
Revenues for 2021:
65 905 420 000 rub.
Revenues for 2020:
18 706 243 000 rub.
Revenues for 2019:
9 047 390 000 rub.
Revenues for 2018:
12 664 245 000 rub.
Expenses for 2024:
10 653 726 000 rub.
Expenses for 2023:
9 876 059 000 rub.
Expenses for 2022:
—
Expenses for 2021:
65 735 204 000 rub.
Expenses for 2020:
18 160 635 000 rub.
Expenses for 2019:
8 967 402 000 rub.
Expenses for 2018:
12 344 618 000 rub.
Information about taxes and fees for 2023
Tax amount:1 749 508 370 rub.
Contributions amount:
1 556 932 842 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
1 542 888 131.53 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
5 741 868.13 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
8 302 842.62 rub.
Income tax:
175 576 094 rub.
Value added tax:
1 573 932 276.80 rub.
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
Found 4 inspections. more...
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.