General information

LLC "REFTRANSFLOT INVEST"
Limited Liability Company "Reftransflot Invest"

Legal address
236010, Kaliningradskaya Oblast, g. Kaliningrad, ul. Kamennaya, D.4

INN and KPP (TIN and RRC)
3905023031, 390601001

OGRN (Primary State Register Number)
1023900781057

Authorized capital
25 600 000 rub.

Registration date
20.07.1999

Age of organization
26 years 4 months 21 day

City
Kaliningrad

Special tax treatment
USN (2025 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
06.02.2025

Organization status

Current status:
active

Head of Organization

Director
Atamanov Andrei Aleksandrovich
from 17.02.2023
INN 390605335840

Founders (1)

Atamanov Valerii Aleksandrovich
Share size: 25 600 000 rub. (100%)
INN 390402022000

Types of activities (OKVED / RCEA)

• Main type of activity:

  42.91

  Construction of water facilities find companies with this code...

• Additional types of activity (9):

  03.1	Fishing
  03.2	Fish farming
  41.2	Construction of residential and non-residential buildings
  43.12	Preparation of the construction site
  43.2	Production of electrical, sanitary and other construction and installation works
  43.3	Construction and finishing works
  43.99	Other specialized construction works not included in other groupings
  64.99	Provision of other financial services, except for insurance and pension services, not included in other groupings
  73.20	Market research and public opinion research

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 (29)

Contacts

Phones:
show

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
1

Number of employees in 2023:
1

Number of employees in 2022:
1

Number of employees in 2021:
—

Number of employees in 2020:
—

Number of employees in 2019:
3

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:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
1 520 rub.

Revenues for 2018:
2 064 000 rub.

Expenses for 2024:
12 000 rub.

Expenses for 2023:
60 000 rub.

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
24 485 rub.

Expenses for 2018:
1 640 000 rub.

Information about taxes and fees for 2023

NON-TAX INCOME administered by tax authorities:
1 225 rub.

Transport tax:
41 097 rub.

Information about arrears and debts in 2020

NON-TAX INCOME administered by tax authorities:
fine: 100 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 736.77 rub.

Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
penalty: 291.22 rub.

The tax levied in connection with the application of the simplified taxation system:
penalty: 570.65 rub.

Personal income tax:
penalty: 801.43 rub.

Register of small and medium-sized businesses

micro enterprise from 10.11.2024

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.
Found 13 completed enforcement proceedings. More...

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