Status

have a problem

Authorized capital

10 000 rub.

Revenues

9 713 000 rub.

Employees in 2024

1

General information

LLC "NAFTA"
Limited Liability Company "Nafta"

Legal address
420107, Respublika Tatarstan (Tatarstan), g. Kazan, ul. Marselya Salimzhanova, d. 17, Pomesch. 4

INN and KPP (TIN and RRC)
1657256226, 165501001

OGRN (Primary State Register Number)
1191690068679

Authorized capital
10 000 rub.

Registration date
22.08.2019

Age of organization
6 years 5 months 0 days

City
Kazan

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
04.11.2025

Organization status

Current status:
have a problem

Description:
Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case
Code: 114
Date: 2025-11-04
GRN: 2251602905520

Head of Organization

Director
Zenzin Roman YUrevich
from 23.04.2021
INN 525001566820

Founders (1)

Zenzin Roman YUrevich
Share size: 10 000 rub. (100%)
INN 525001566820

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 (11):
    41.20Construction of residential and non-residential buildings
    43.91Production of roofing works
    43.99Other specialized construction works not included in other groupings
    46.73.6Wholesale of other building materials and products
    46.75Wholesale of chemical products
    46.90Non-specialized wholesale trade
    47.30Retail sale of motor fuel in specialized stores
    49.41Activities of road freight transport
    52.29Other auxiliary activities related to transportation
    73.20.1Market research
    82.99Activities related to the provision of other business support services, not included in other groupings

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 № 14 po Respublike Tatarstan
Federal Tax Service code: 1655

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Pension Fund code: 016
Pension Fund registration number: 1089305013
Registration date: 2021-09-24

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: 1089305013
Registration date: 2021-09-17

Entries in the EGRUL (21)

04.11.2025 Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2251602905520)
03.06.2025 Insolvency (bankruptcy) proceedings have been initiated against a legal entity (GRN: 2251602397000)
13.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2251600326460)
13.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2251600326459)
27.12.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2241601408805)
25.07.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2241600724902)
22.03.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2241600276157)
18.09.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2231601036016)
25.07.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2231600837268)
16.09.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2221601232060)
26.10.2021 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: 2211601259263)
24.09.2021 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: 2211601119112)
17.09.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2211601096012)
17.09.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2211601096001)
17.09.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2211601095990)
15.07.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2211600825808)
23.04.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2211600465646)
28.08.2019 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: 6191690173482)
27.08.2019 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: 6191690164319)
22.08.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 6191690151130)
22.08.2019 Creation of a legal entity (GRN: 1191690068679)

Contacts

Phones:
show

E-mails:
show

Web-sites:

Employees

Number of employees in 2024:
1

Number of employees in 2023:
2

Number of employees in 2022:
2

Number of employees in 2021:
1

Number of employees in 2020:
2

Number of employees in 2019:
1

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: 11 083 rub.

In 2020: 11 917 rub.

In 2019: 7 500 rub.

Financial indicators

Revenues for 2024:
9 713 000 rub.

Revenues for 2023:
164 989 000 rub.

Revenues for 2022:
209 144 000 rub.

Revenues for 2021:
119 240 000 rub.

Revenues for 2020:
1 738 047 000 rub.

Revenues for 2019:
311 349 000 rub.

Revenues for 2018:

 

Expenses for 2024:
14 061 000 rub.

Expenses for 2023:
162 577 000 rub.

Expenses for 2022:
206 917 000 rub.

Expenses for 2021:
118 386 000 rub.

Expenses for 2020:
1 736 434 000 rub.

Expenses for 2019:
310 895 000 rub.

Expenses for 2018:

Information about taxes and fees for 2023

Tax amount:
2 302 881 rub.

Contributions amount:
298 156 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
298 156.80 rub.

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

Income tax:
125 869.01 rub.

Value added tax:
2 177 012 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

small business from 10.09.2019

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 11 current enforcement proceedings.
Found 13 completed enforcement proceedings. More...