LLC "NEFT TREID"
Status
active
Authorized capital
50 000 rub.
Revenues
188 120 000 rub.
Employees in 2024
2
General information
LLC "NEFT TREID"
Limited Liability Company "Neft Treid"
Legal address
664081, Irkutskaya Oblast, g. Irkutsk, ul. Piskunova, d. 150/8, Ofis № 16
INN and KPP (TIN and RRC)
4205322327, 384901001
OGRN (Primary State Register Number)
1164205051108
Authorized capital
50 000 rub.
Registration date
02.02.2016
Age of organization
10 years 1 month 27 days
City
Irkutsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
13.03.2026
Organization status
Current status:
active
Head of Organization
General director
Anciferov Aleksandr Viktorovich
from 13.03.2026
INN 420543831971
Founders (2)
Anciferov Aleksandr Viktorovich
Share size: 40 000 rub. (80%)
INN 420543831971
Owned by the limited liability company itself
Share size: 10 000 rub. (20%)
INN —
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 (19):
20.14 Production of other basic organic chemicals 43.12 Preparation of the construction site 43.29 Production of other construction and installation works 43.31 Production of plastering works 43.32 Carpentry and carpentry works 43.33 Work on the installation of floor coverings and wall cladding 43.34 Production of painting and glass works 43.39 Production of other finishing and finishing works 45.31 Wholesale of automotive parts, assemblies and accessories 46.39 Non-specialized wholesale trade in food, beverages and tobacco products 46.72 Wholesale of metals and metal ores 46.73 Wholesale trade in timber, construction materials and sanitary equipment 46.74 Wholesale of hardware, plumbing and heating equipment and accessories 46.75.2 Wholesale of industrial chemicals 46.90 Non-specialized wholesale trade 49.41 Activities of road freight transport 81.21 General cleaning of buildings 81.22 Cleaning and cleaning of residential buildings and non-residential premises, other 81.29 Cleaning and other cleaning activities
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po Irkutskoi oblasti
Federal Tax Service code: 3850
Address: 664007, Irkutskaya obl, Irkutsk g, Sovetskaya ul, d 55
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Irkutskoi oblasti
Federal Tax Service code: 3849
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Irkutskoi oblasti
Pension Fund code: 038
Pension Fund registration number: 1031679812
Registration date: 2023-03-07
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Irkutskoi oblasti
Social Insurance Fund code: 038
Social Insurance Fund registration number: 1031679812
Registration date: 2023-03-06
Entries in the EGRUL (33)
| 13.03.2026 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2263800150370) |
| 20.11.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2253801389268) |
| 10.11.2025 | 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: 2253801373175) |
| 28.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253800424436) |
| 28.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253800424425) |
| 18.03.2023 | 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: 2233800107682) |
| 07.03.2023 | 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: 2233800091215) |
| 06.03.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2233800089720) |
| 06.03.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2233800089719) |
| 06.03.2023 | 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: 2233800089708) |
| 01.12.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2225401731730) |
| 16.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2225401500102) |
| 16.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2225401500091) |
| 07.06.2021 | 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: 2215400552662) |
| 07.09.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6185476497816) |
| 07.06.2018 | 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: 6185476008877) |
| 07.06.2018 | 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: 6185476007690) |
| 06.06.2018 | 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: 6185476002959) |
| 06.06.2018 | 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: 6185476001034) |
| 04.06.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2185476989993) |
| 04.06.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2185476989982) |
| 04.06.2018 | 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: 2185476989421) |
| 02.04.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2184205154934) |
| 20.02.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2184205101254) |
| 08.12.2017 | 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: 2174205584628) |
| 23.11.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2174205559361) |
| 01.11.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2174205528100) |
| 01.12.2016 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2164205728762) |
| 01.12.2016 | 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: 2164205728751) |
| 09.02.2016 | 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: 2164205071370) |
| 04.02.2016 | 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: 2164205065275) |
| 02.02.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2164205064175) |
| 02.02.2016 | Creation of a legal entity (GRN: 1164205051108) |
Employees
Number of employees in 2024:
2
Number of employees in 2023:
2
Number of employees in 2022:
2
Number of employees in 2021:
3
Number of employees in 2020:
6
Number of employees in 2019:
1
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
188 120 000 rub.
Revenues for 2023:
63 061 000 rub.
Revenues for 2022:
159 768 000 rub.
Revenues for 2021:
287 648 000 rub.
Revenues for 2020:
116 778 000 rub.
Revenues for 2019:
70 419 000 rub.
Revenues for 2018:
24 515 000 rub.
Expenses for 2024:
186 195 000 rub.
Expenses for 2023:
63 035 000 rub.
Expenses for 2022:
158 156 000 rub.
Expenses for 2021:
283 597 000 rub.
Expenses for 2020:
114 767 000 rub.
Expenses for 2019:
68 580 000 rub.
Expenses for 2018:
22 789 000 rub.
Information about taxes and fees for 2023
Tax amount:844 619 rub.
Contributions amount:
191 452 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
187 418.31 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
1 207.51 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
2 826.34 rub.
Income tax:
336 339.83 rub.
Value added tax:
508 279.37 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 01.08.2016
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 2 current enforcement proceedings.
Found 7 completed enforcement proceedings. More...