LLC "TRANZIT-NEFT"

Limited Liability Company "Tranzit-Neft"

Status

active

Authorized capital

50 000 rub.

Revenues

20 450 000 rub.

Employees in 2024

0

General information

LLC "TRANZIT-NEFT"
Limited Liability Company "Tranzit-Neft"

Legal address
301276, Tulskaya Oblast, Kireevskii, D Malye Kalmyki, Zd. 33, Pomesch. 1, Ofis 1

INN and KPP (TIN and RRC)
7128011760, 712801001

OGRN (Primary State Register Number)
1027101678670

Authorized capital
50 000 rub.

Registration date
15.01.1998

Age of organization
27 years 11 months 15 days

City
Malye Kalmyki

Special tax treatment
ENVD (2020 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
05.02.2025

Organization status

Current status:
active

Head of Organization

Director
Umudumov Telman Vladimirovich
from 06.10.2022
INN 710503011903

Founders (1)

Umudumov Telman Vladimirovich
Share size: 50 000 rub. (100%)
INN 710503011903

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.71.2 Wholesale of motor fuel, including aviation gasoline

    find companies with this code...
  • Additional types of activity (8):
    46.74.2Wholesale of plumbing and heating equipment and sanitary fittings
    47.25.1Retail sale of alcoholic beverages, including beer, in specialty stores
    47.26Retail sale of tobacco products in specialty stores
    47.29Retail sale of other food products in specialty stores
    47.30Retail sale of motor fuel in specialized stores
    56.10Restaurant activities and food delivery services
    56.10.1Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
    56.10.3The activities of restaurants and bars to provide meals in railway dining cars and on ships

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Tulskoi oblasti

Federal Tax Service code: 7100
Address: 300041,, Tula g, Krasnoarmeiskii pr-kt, d 48, korp 2

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Tulskoi oblasti
Federal Tax Service code: 7100

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 (23)

05.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257100339274)
05.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257100339263)
31.08.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237100260538)
06.10.2022 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: 2227100338188)
14.02.2022 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: 2227100047194)
20.12.2021 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2217100676648)
14.12.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217100669993)
27.10.2021 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2217100620537)
11.01.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2217100047481)
03.12.2020 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2207100423980)
10.06.2016 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: 2167154381161)
30.05.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2167154330352)
27.05.2016 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: 2167154328009)
17.09.2013 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: 2137154493991)
19.05.2011 Submission by the licensing authority of information on the granting of a license (GRN: 2117154164719)
15.03.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107154094782)
15.03.2010 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: 2107154094749)
08.12.2009 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: 2097154597010)
05.12.2009 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: 2097154578431)
30.10.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097154409746)
30.10.2009 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: 2097154409735)
26.12.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2057102208920)
21.10.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027101678670)

Contacts

Phones:
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E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
0

Number of employees in 2023:
12

Number of employees in 2022:
0

Number of employees in 2021:
0

Number of employees in 2020:
16

Number of employees in 2019:
15

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
20 450 000 rub.

Revenues for 2023:
211 490 000 rub.

Revenues for 2022:
230 543 000 rub.

Revenues for 2021:
233 132 000 rub.

Revenues for 2020:
266 154 000 rub.

Revenues for 2019:
259 021 000 rub.

Revenues for 2018:
314 450 000 rub.

 

Expenses for 2024:
20 406 000 rub.

Expenses for 2023:
203 285 000 rub.

Expenses for 2022:
223 237 000 rub.

Expenses for 2021:
229 108 000 rub.

Expenses for 2020:
253 559 000 rub.

Expenses for 2019:
248 446 000 rub.

Expenses for 2018:
308 948 000 rub.

Information about taxes and fees for 2023

Tax amount:
42 236 732 rub.

Contributions amount:
157 145 rub.

Corporate property tax:
92 895 rub.

Transport tax:
184 770 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
144 898.70 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
12 246.90 rub.

Income tax:
17 017 360.96 rub.

Value added tax:
24 941 706.09 rub.

Information about arrears and debts in 2020

Unified imputed income tax for certain types of activities:
penalty: 375.89 rub.

Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
penalty: 1 220.43 rub.

Register of small and medium-sized businesses

small business from 01.08.2016

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 3 inspections. more...

Enforcement proceedings of the FSSP

Found 49 current enforcement proceedings. More...

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