Status
Authorized capital
Revenues
Employees in 2024
AO "TRANS NAFTA"
Akcionernoe Obschestvo "Trans Nafta"
"TRANS NAFTA"
Legal address
115093, g.Moskva, ul. SHipok, d. 4, Str. 1, Pomesch. 126
INN and KPP (TIN and RRC)
7702181336, 770501001
OGRN (Primary State Register Number)
1027739096637
Authorized capital
100 000 rub.
Registration date
28.02.1997
Age of organization
28 years 10 months 29 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12267
Date of update of information in the EGRUL
03.02.2025
(current status at the beginning of the year, without changes made)
Current status:
active
General director
Stepanov Sergei Sergeevich
from 08.04.2018
INN 772804037512
| 46.71 | Wholesale of solid, liquid and gaseous fuels and similar products
find companies with this code... |
| 06.10 | Production of oil and petroleum (associated) gas |
| 19.20 | Production of petroleum products |
| 41.20 | Construction of residential and non-residential buildings |
| 43.21 | Electrical installation works |
| 43.99.7 | Assembly and installation of prefabricated structures |
| 46.11 | The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products |
| 46.90 | Non-specialized wholesale trade |
| 64.91 | Financial lease activities (leasing/subleasing) |
| 64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
| 68.10 | Purchase and sale of own real estate |
| 68.20 | Lease and management of own or leased real estate |
| 68.32 | Management of real estate for remuneration or on a contractual basis |
| 70.22 | Consulting on business and management issues |
| 73.20.1 | Market research |
| 79.11 | Activities of travel agencies |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve
Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 5 po g. Moskve
Federal Tax Service code: 7705
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1029198932
Registration date: 2021-12-06
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1029198932
Registration date: 2018-09-01
| 03.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257708025199) |
| 03.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257708025188) |
| 01.01.2022 | 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: 2227700057979) |
| 06.12.2021 | 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: 2217711226973) |
| 03.12.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217711188495) |
| 03.12.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217711188484) |
| 03.12.2021 | 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: 2217711188440) |
| 29.09.2021 | 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: 2217708979310) |
| 04.10.2018 | 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: 6187749918603) |
| 05.07.2018 | 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: 6187748992326) |
| 14.04.2018 | 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: 8187747326209) |
| 14.04.2018 | 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: 8187747314725) |
| 08.04.2018 | 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: 7187747068140) |
| 04.08.2017 | 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: 9177747706611) |
| 18.09.2016 | 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: 9167748976001) |
| 06.07.2016 | 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: 9167747535408) |
| 30.10.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147748237206) |
| 23.08.2012 | 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: 6127747182568) |
| 23.08.2012 | 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: 6127747182535) |
| 09.08.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2127747779993) |
| 09.08.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2127747779982) |
| 09.08.2012 | 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: 2127747779971) |
| 16.08.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117747869446) |
| 05.10.2009 | 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: 9097747964734) |
| 22.07.2009 | 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: 7097747405067) |
| 25.12.2008 | 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: 2087766069610) |
| 18.06.2008 | 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: 2087756755502) |
| 29.02.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6087746867840) |
| 29.02.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6087746867830) |
| 29.02.2008 | 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: 6087746867829) |
| 14.07.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047702027052) |
| 14.07.2004 | 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: 2047702027041) |
| 22.08.2002 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 21.08.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027739096637) |
Number of employees in 2024:
4
Number of employees in 2023:
4
Number of employees in 2022:
4
Number of employees in 2021:
4
Number of employees in 2020:
4
Number of employees in 2019:
5
In 2024: 298 000 rub.
In 2023: 228 271 rub.
In 2022: 113 833 rub.
In 2021: 44 792 rub.
In 2020: —
In 2019: 87 267 rub.
Revenues for 2024:
32 430 000 rub.
Revenues for 2023:
17 056 000 rub.
Revenues for 2022:
8 922 000 rub.
Revenues for 2021:
2 953 000 rub.
Revenues for 2020:
59 543 000 rub.
Revenues for 2019:
12 873 000 rub.
Revenues for 2018:
20 814 000 rub.
Expenses for 2024:
15 298 000 rub.
Expenses for 2023:
11 704 000 rub.
Expenses for 2022:
8 202 000 rub.
Expenses for 2021:
2 794 000 rub.
Expenses for 2020:
50 114 000 rub.
Expenses for 2019:
8 916 000 rub.
Expenses for 2018:
15 702 000 rub.
NON-TAX INCOME administered by tax authorities:
5 000 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
1 526 692.09 rub.
Income tax:
885 863.68 rub.
Transport tax:
debt: 602 rub.
Transport tax:
penalty: 642.55 rub.
micro enterprise from 10.08.2017
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.