Status

have a problem

Authorized capital

10 000 rub.

Revenues

Employees in 2023

7

General information

LLC "TRANSNEFTEPRODUKT"
Limited Liability Company "Transnefteprodukt"

Legal address
308009, Belgorodskaya Oblast, g. Belgorod, ul. Knyazya Trubeckogo, d. 24, Pomesch. 28A
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-12-23)

INN and KPP (TIN and RRC)
3123361740, 312301001

OGRN (Primary State Register Number)
1153123003824

Authorized capital
10 000 rub.

Registration date
17.03.2015

Age of organization
10 years 11 months 3 days

City
Belgorod

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
26.12.2025
(current status at the beginning of the year, without changes made)

Organization status

Current status:
have a problem

Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2025-08-18
GRN: 2253100709629

Head of Organization

Bankruptcy Trustee
Sutyagina Irina Valerevna
from 18.08.2025
INN 366201736454

Founders (1)

YAkovenko YAna Anatolevna
Share size: 10 000 rub. (100%)
INN 312251881514

Types of activities (OKVED / RCEA)

  • Main type of activity:
    49.41 Activities of road freight transport

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  • Additional types of activity (20):
    08.11Extraction of decorative and building stone, limestone, gypsum, chalk and shale
    08.12Development of gravel and sand pits, extraction of clay and kaolin
    08.91Extraction of mineral raw materials for the chemical industry and the production of mineral fertilizers
    08.92Peat extraction and agglomeration
    08.93Salt extraction
    08.99Extraction of other minerals not included in other groupings
    09.90Provision of services in other areas of mining
    23.70Cutting, processing and finishing of stone
    28.92Production of machinery and equipment for mining and construction
    43.11Dismantling and demolition of buildings
    43.12Preparation of the construction site
    46.12Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
    46.13Activities of agents in the wholesale trade of timber and construction materials
    46.21Wholesale of grain, unprocessed tobacco, seeds and animal feed
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    49.4Activities of road freight transport and transportation services
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation
    71.20Technical testing, research, analysis and certification

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Belgorodskoi oblasti

Federal Tax Service code: 3100
Address: 308000,, Belgorod g, Preobrazhenskaya ul, d 61

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Belgorodskoi oblasti
Federal Tax Service code: 3100

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Belgorodskoi oblasti
Pension Fund code: 031
Pension Fund registration number: 1010340543
Registration date: 2015-03-17

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Belgorodskoi oblasti
Social Insurance Fund code: 031
Social Insurance Fund registration number: 1010340543
Registration date: 2015-03-18

Entries in the EGRUL (22)

18.08.2025 Approval of the bankruptcy trustee (GRN: 2253100709630)
18.08.2025 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2253100709629)
03.06.2025 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: 2253100650460)
02.04.2025 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2253100588662)
30.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253100191200)
30.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253100191199)
23.12.2024 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: 2243100345992)
23.01.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2233100012330)
28.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2223101584880)
28.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2223101584870)
11.05.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2223101252218)
25.04.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2223101000098)
03.06.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2213100175924)
22.01.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2213100015346)
26.11.2018 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: 2183123946498)
03.05.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2183123644438)
31.01.2018 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: 2183123287015)
21.04.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2153123083881)
22.03.2015 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: 2153123069262)
21.03.2015 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: 2153123068602)
17.03.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2153123066006)
17.03.2015 Creation of a legal entity (GRN: 1153123003824)

Contacts

Phones:
show

E-mails:
show

Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:
7

Number of employees in 2022:
20

Number of employees in 2021:
7

Number of employees in 2020:
8

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:
193 139 000 rub.

Revenues for 2021:
145 130 000 rub.

Revenues for 2020:
154 153 000 rub.

Revenues for 2019:
85 711 000 rub.

Revenues for 2018:
20 141 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:
198 320 000 rub.

Expenses for 2021:
148 152 000 rub.

Expenses for 2020:
149 188 000 rub.

Expenses for 2019:
85 053 000 rub.

Expenses for 2018:
20 091 000 rub.

Information about taxes and fees for 2023

Tax amount:
941 237 rub.

Contributions amount:
1 318 205 rub.

Corporate property tax:
85 497 rub.

Transport tax:
386 230 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
1 077 536.39 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
72 681.81 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
167 987.03 rub.

Value added tax:
469 510.46 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

small business 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 42 current enforcement proceedings.
Found 59 completed enforcement proceedings. More...