LLC "REFTERMINAL"
Status
active
Authorized capital
15 000 rub.
Revenues
252 189 000 rub.
Employees in 2024
9
General information
LLC "REFTERMINAL"
Limited Liability Company "Refterminal"
Legal address
420044, Respublika Tatarstan (Tatarstan), g. Kazan, ul. Volgogradskaya, d. 24, kv. 56
INN and KPP (TIN and RRC)
1659169804, 168501001
OGRN (Primary State Register Number)
1161690082443
Authorized capital
15 000 rub.
Registration date
25.03.2016
Age of organization
10 years 2 months 30 days
City
Kazan
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
07.08.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
active
Head of Organization
General director
Zaripova Adylya Anvarovna
from 23.09.2024
INN 164815103768
Founders (1)
Zaripova Adylya Anvarovna
Share size: 15 000 rub. (100%)
INN 164815103768
Types of activities (OKVED / RCEA)
- Main type of activity:
49.41 Activities of road freight transport
find companies with this code... - Additional types of activity (26):
43.12 Preparation of the construction site 43.21 Electrical installation works 43.99.9 Specialized construction works not included in other groupings 46.33.1 Wholesale of dairy products 46.38.2 Wholesale of other food products 46.39.1 Wholesale of non-specialized frozen food products 46.46.1 Wholesale of pharmaceutical products 46.90 Non-specialized wholesale trade 47.11 Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores 47.19 Other retail trade in non-specialized stores 47.21 Retail sale of fruits and vegetables in specialty stores 47.22 Retail sale of meat and meat products in specialty stores 47.23 Retail sale of fish, crustaceans and shellfish in specialty stores 47.24 Retail sale of bread and bakery products and confectionery in specialty stores 47.25 Retail sale of beverages in specialty stores 47.26 Retail sale of tobacco products in specialty stores 47.29 Retail sale of other food products in specialty stores 47.30 Retail sale of motor fuel in specialized stores 49.31 Land passenger transport activities: transportation of passengers in urban and suburban 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 52.10 Warehousing and storage activities 52.29 Other auxiliary activities related to transportation 68.20.2 Lease and management of own or leased non-residential real estate 77.12 Rental and leasing of cargo vehicles
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan
Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 5 po Respublike Tatarstan
Federal Tax Service code: 1685
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Pension Fund code: 016
Pension Fund registration number: 1108490564
Registration date: 2022-04-27
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 016
Social Insurance Fund registration number: 1108490564
Registration date: 2022-04-25
Entries in the EGRUL (17)
| 07.08.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2251602610213) |
| 07.08.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2251602610202) |
| 01.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2251601341550) |
| 23.09.2024 | 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: 2241600954967) |
| 02.03.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2231600250209) |
| 20.06.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2221600806458) |
| 29.04.2022 | 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: 2221600538641) |
| 27.04.2022 | 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: 2221600532668) |
| 25.04.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2221600513561) |
| 25.04.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2221600513550) |
| 25.04.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2221600513540) |
| 15.09.2021 | 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: 2211601082340) |
| 17.11.2016 | 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: 7161690578625) |
| 01.06.2016 | 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: 6161690728611) |
| 01.04.2016 | 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: 2161690561074) |
| 25.03.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2161690523135) |
| 25.03.2016 | Creation of a legal entity (GRN: 1161690082443) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2025:
—
Number of employees in 2024:
9
Number of employees in 2023:
8
Number of employees in 2022:
2
Number of employees in 2021:
1
Number of employees in 2020:
—
Number of employees in 2019:
1
Average salary
In 2025: —
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2025:
252 189 000 rub.
Revenues for 2024:
166 743 000 rub.
Revenues for 2023:
100 938 000 rub.
Revenues for 2022:
9 789 000 rub.
Revenues for 2021:
4 000 rub.
Revenues for 2020:
1 156 000 rub.
Revenues for 2019:
3 691 000 rub.
Revenues for 2018:
5 012 000 rub.
Expenses for 2025:
250 582 000 rub.
Expenses for 2024:
166 533 000 rub.
Expenses for 2023:
100 848 000 rub.
Expenses for 2022:
9 517 000 rub.
Expenses for 2021:
620 000 rub.
Expenses for 2020:
1 138 000 rub.
Expenses for 2019:
3 648 000 rub.
Expenses for 2018:
4 982 000 rub.
Information about taxes and fees for 2025
Tax amount:24 813 107 rub.
Contributions amount:
4 266 408 rub.
Value added tax:
24 506 358 rub.
Income tax:
230 898 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
4 266 408.06 rub.
Transport tax:
75 851 rub.
Summy penei:
55 507.73 rub.
Information about arrears and debts in 2026
Summy penei:
penalty: 957.77 rub.
Value added tax:
debt: 990 797.36 rub.
Register of small and medium-sized businesses
micro enterprise from 10.08.2018
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.