LLC "NEFT-TRANZIT-PLYUS"

Limited Liability Company "Neft-Tranzit-Plyus"

Status

active

Authorized capital

150 000 rub.

Revenues

107 355 000 rub.

Employees in 2025

10

General information

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

Legal address
155805, Ivanovskaya Oblast, G Kineshma, ul Vichugskaya, d. 140B

INN and KPP (TIN and RRC)
3703012439, 370301001

OGRN (Primary State Register Number)
1023701271824

Authorized capital
150 000 rub.

Registration date
20.12.2000

Age of organization
25 years 5 months 26 days

City
Kineshma

Special tax treatment
УСН (2026 г.)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
20.05.2026

Organization status

Current status:
active

Head of Organization

Director
Kaputkin Ivan Vladislavovich
from 15.11.2017
INN 370300026637

Founders (3)

Kaputkina Venera Anatolevna
Share size: 37 500 rub. (25%)
INN 370303761303

Kaputkin Ivan Vladislavovich
Share size: 37 500 rub. (25%)
INN 370300026637

Kipaev Vladimir YUrevich
Share size: 75 000 rub. (50%)
INN 370300026563

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.30.11 Retail sale of gasoline and diesel fuel in specialty stores

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  • Additional types of activity (10):
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    47.22Retail sale of meat and meat products in specialty stores
    47.23Retail sale of fish, crustaceans and shellfish in specialty stores
    47.24Retail sale of bread and bakery products and confectionery in specialty stores
    47.25Retail sale of beverages 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
    52.10.21Storage and warehousing of oil and refined products
    68.20.2Lease and management of own or leased non-residential real estate

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Ivanovskoi oblasti

Federal Tax Service code: 3700
Address: 643,153000,,Ivanovo g,Pochtovaya ul,24

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Ivanovskoi oblasti
Federal Tax Service code: 3700

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 (30)

20.05.2026 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2263700244421)
11.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253700428716)
11.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253700428705)
16.12.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2243700252046)
07.08.2023 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: 2233700140155)
12.03.2023 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2233700041584)
24.10.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2223701254918)
31.12.2021 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: 2213700329500)
16.07.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2213700175533)
23.07.2018 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: 2183702295841)
15.11.2017 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: 2173702503731)
27.03.2017 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: 2173702149212)
02.11.2016 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: 2163702644400)
05.08.2016 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: 2163702467400)
13.04.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2163702238775)
07.04.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2163702215587)
03.03.2016 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: 2163702164547)
06.02.2014 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: 2143703001374)
03.05.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2123703005941)
09.12.2011 Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2113703022200)
02.11.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2113703019956)
07.08.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2083703014558)
30.06.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2083703010554)
20.09.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2073703019498)
31.05.2007 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: 2073703012546)
25.05.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2073703010401)
23.05.2007 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: 2073703010302)
17.08.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2053703022404)
24.12.2002 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: 2023701275630)
29.08.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1023701271824)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2025:
10

Number of employees in 2024:
18

Number of employees in 2023:
18

Number of employees in 2022:
18

Number of employees in 2021:
18

Number of employees in 2020:
18

Number of employees in 2019:
20

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2025:
107 355 000 rub.

Revenues for 2024:
167 206 000 rub.

Revenues for 2023:
141 958 000 rub.

Revenues for 2022:
156 029 000 rub.

Revenues for 2021:
146 442 000 rub.

Revenues for 2020:
130 525 000 rub.

Revenues for 2019:
108 803 000 rub.

Revenues for 2018:
37 775 000 rub.

 

Expenses for 2025:
97 105 000 rub.

Expenses for 2024:
152 790 000 rub.

Expenses for 2023:
139 331 000 rub.

Expenses for 2022:
144 149 000 rub.

Expenses for 2021:
138 000 000 rub.

Expenses for 2020:
123 926 000 rub.

Expenses for 2019:
98 443 000 rub.

Expenses for 2018:
33 213 000 rub.

Information about taxes and fees for 2025

Tax amount:
1 881 798 rub.

Contributions amount:
1 299 262 rub.

Value added tax:
458 196 rub.

The tax levied in connection with the application of the simplified taxation system:
1 399 020 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
1 299 262.04 rub.

Summy penei:
3 521.94 rub.

Land tax:
24 582 rub.

Information about arrears and debts in 2026

Land tax:
debt: 2 906.46 rub.

Summy penei:
penalty: 772.32 rub.

Strahovye vznosy:
debt: 114 647.93 rub.

The tax levied in connection with the application of the simplified taxation system:
debt: 291 827.21 rub.

Value added tax:
debt: 181 646.75 rub.

Register of small and medium-sized businesses

small business from 01.08.2016

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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