Status

active

Authorized capital

10 000 rub.

Revenues

Employees in 2024

0

General information

LLC "NAFTA TREID"
Limited Liability Company "Nafta Treid"

Legal address
238756, Kaliningradskaya Oblast, g. Sovetsk, ul. Bethovena, D.18

INN and KPP (TIN and RRC)
3911015575, 391101001

OGRN (Primary State Register Number)
1103914000882

Authorized capital
10 000 rub.

Registration date
31.03.2010

Age of organization
15 years 6 months 22 days

City
Sovetsk

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
10.03.2025

Organization status

Current status:
active

Head of Organization

General director
Pochuiko Dmitrii Vladimirovich
from 10.03.2025
INN 391104193361

Founders (1)

Pochuiko Dmitrii Vladimirovich
Share size: 10 000 rub. (100%)
INN 391104193361

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 (13):
    15.11Tanning and dressing of leather, dressing and dyeing of fur
    22.1Manufacture of rubber products
    22.11Manufacture of rubber tires, tires and chambers; restoration of rubber tires and tires
    23.19Manufacture and processing of other glass products, including technical glass products
    45.1Trade in motor vehicles
    45.2Maintenance and repair of motor vehicles
    46.13Activities of agents in the wholesale trade of timber and construction materials
    46.18.92The activities of agents specializing in the wholesale trade of wood raw materials and unprocessed timber
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    47.30Retail sale of motor fuel in specialized stores
    47.30.1Retail sale of motor fuel in specialized stores
    47.52.71Retail sale of lumber in specialty stores
    47.78.63Retail sale of gas in cylinders in specialized stores at prices (tariffs) not regulated by the state

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti

Federal Tax Service code: 3900
Address: 236039,,Kaliningrad g,Kalinina pl, d 1,pomesch 1

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti
Federal Tax Service code: 3900

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 (11)

10.03.2025 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: 2253900692802)
12.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253900065571)
12.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253900065560)
01.09.2022 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: 2223903107350)
30.08.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2223902861312)
27.07.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2213900216055)
10.03.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2173926146106)
18.06.2010 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: 2103914029327)
08.04.2010 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: 2103914016523)
31.03.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2103914015071)
31.03.2010 Creation of a legal entity (GRN: 1103914000882)

Contacts

Phones:
show

E-mails:
show

Web-sites:

Employees

Number of employees in 2024:
0

Number of employees in 2023:
1

Number of employees in 2022:
1

Number of employees in 2021:
3

Number of employees in 2020:
4

Number of employees in 2019:
9

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:

Revenues for 2023:

Revenues for 2022:
3 960 000 rub.

Revenues for 2021:
17 023 000 rub.

Revenues for 2020:
49 319 000 rub.

Revenues for 2019:
128 086 000 rub.

Revenues for 2018:
168 405 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:
3 723 000 rub.

Expenses for 2021:
23 026 000 rub.

Expenses for 2020:
54 402 000 rub.

Expenses for 2019:
125 338 000 rub.

Expenses for 2018:
167 270 000 rub.

Information about taxes and fees for 2023

Tax amount:
1 500 rub.

Contributions amount:
0 rub.

NON-TAX INCOME administered by tax authorities:
1 500 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 4 current enforcement proceedings. More...