LLC "NORD TRANS BUNKER"

Limited Liability Company "Nord Trans Bunker"

Status

active

Authorized capital

112 500 rub.

Revenues

4 001 957 000 rub.

Employees in 2024

0

General information

LLC "NORD TRANS BUNKER"
Limited Liability Company "Nord Trans Bunker"

Legal address
195197, g.Sankt-Peterburg, Pr-Kt Marshala Blyuhera, d. 12, k. 7 Liter A, Ofis 201
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-06-04)

INN and KPP (TIN and RRC)
7804677243, 780401001

OGRN (Primary State Register Number)
1207800146025

Authorized capital
112 500 rub.

Registration date
06.11.2020

Age of organization
5 years 5 months 19 days

City
Sankt-Peterburg

Special tax treatment
—

Model charter
№ 26 (download pdf)

OKOPF
12300

Date of update of information in the EGRUL
24.03.2026

Organization status

Current status:
active

Head of Organization

Director
Ibragimov Malabek
from 02.11.2024
INN

Founders (2)

Ibragimov Malabek
Share size: 12 500 rub. (11.11%)
INN —

Owned by the limited liability company itself
Share size: 100 000 rub. (88.89%)
INN —

Types of activities (OKVED / RCEA)

  • Main type of activity:
    50.20 Marine cargo transport activities

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  • Additional types of activity (11):
    19.20Production of petroleum products
    19.20.1Production of liquid fuels
    37.00Wastewater collection and treatment
    46.12.1The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    50.10Marine passenger transport activities
    50.20.3Rental of foreign and coastal vessels for cargo transportation with crew
    50.20.42Activities for the provision of shunting services by foreign and coastal vessels
    52.10.21Storage and warehousing of oil and refined products
    52.22.1Auxiliary activities related to maritime transport
    52.29Other auxiliary activities related to transportation

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu

Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №18 po Sankt-Peterburgu
Federal Tax Service code: 7804

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 078
Pension Fund registration number: 1061422182
Registration date: 2020-11-09

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Social Insurance Fund code: 078
Social Insurance Fund registration number: 1061422182
Registration date: 2020-11-09

Entries in the EGRUL (11)

24.03.2026 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: 2267800999266)
17.12.2025 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: 2257806600731)
04.06.2025 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: 2257805200035)
12.02.2025 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257803950370)
10.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257800140190)
10.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257800140189)
02.11.2024 Entering information into the Unified State Register of Legal Entities that a limited liability company operates on the basis of a standard charter and (if necessary) changing other information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247802386775)
10.11.2020 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: 2207805370551)
10.11.2020 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: 2207805367372)
06.11.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2207805340378)
06.11.2020 Creation of a legal entity (GRN: 1207800146025)

Contacts

Phones:
—

E-mails:
—

Web-sites:
show

Employees

Number of employees in 2024:
0

Number of employees in 2023:
0

Number of employees in 2022:
0

Number of employees in 2021:
0

Number of employees in 2020:
0

Number of employees in 2019:
—

Average salary

In 2024: total salary 142 000 rub.

In 2023: total salary 398 000 rub.

In 2022: total salary 55 000 rub.

In 2021: total salary 217 000 rub.

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
4 001 957 000 rub.

Revenues for 2023:
2 017 302 000 rub.

Revenues for 2022:
643 884 000 rub.

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

 

Expenses for 2024:
3 992 997 000 rub.

Expenses for 2023:
1 926 196 000 rub.

Expenses for 2022:
618 567 000 rub.

Expenses for 2021:
609 000 rub.

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2025

Tax amount:
5 570 072 rub.

Contributions amount:
2 790 rub.

Value added tax:
5 570 072 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
2 790.41 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.12.2020

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 4 current enforcement proceedings. More...

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