Status
Authorized capital
Revenues
Employees in 2023
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)
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
Bankruptcy Trustee
Sutyagina Irina Valerevna
from 18.08.2025
INN 366201736454
YAkovenko YAna Anatolevna
Share size: 10 000 rub. (100%)
INN 312251881514
| 49.41 | Activities of road freight transport
find companies with this code... |
| 08.11 | Extraction of decorative and building stone, limestone, gypsum, chalk and shale |
| 08.12 | Development of gravel and sand pits, extraction of clay and kaolin |
| 08.91 | Extraction of mineral raw materials for the chemical industry and the production of mineral fertilizers |
| 08.92 | Peat extraction and agglomeration |
| 08.93 | Salt extraction |
| 08.99 | Extraction of other minerals not included in other groupings |
| 09.90 | Provision of services in other areas of mining |
| 23.70 | Cutting, processing and finishing of stone |
| 28.92 | Production of machinery and equipment for mining and construction |
| 43.11 | Dismantling and demolition of buildings |
| 43.12 | Preparation of the construction site |
| 46.12 | Activities of agents in the wholesale trade of fuels, ores, metals and chemicals |
| 46.13 | Activities of agents in the wholesale trade of timber and construction materials |
| 46.21 | Wholesale of grain, unprocessed tobacco, seeds and animal feed |
| 46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 49.4 | Activities of road freight transport and transportation services |
| 52.24 | Cargo handling |
| 52.29 | Other auxiliary activities related to transportation |
| 71.20 | Technical testing, research, analysis and certification |
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
| 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) |
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
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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.
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.
(no information)
small business from 01.08.2016
not on the registry
no information
No inspections found.
Found 42 current enforcement proceedings.
Found 59 completed enforcement proceedings. More...