General information

LLC "NAFTA-A"
Limited Liability Company "Nafta-A"

Legal address
350065, Krasnodarskii Krai, G Krasnodar, ul Kruzhevnaya, d. 5, Pomesch. 57
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-04-25)

INN and KPP (TIN and RRC)
2308279119, 231201001

OGRN (Primary State Register Number)
1212300025321

Authorized capital
20 000 rub.

Registration date
04.05.2021

Age of organization
4 years 9 months 5 days

City
Krasnodar

Special tax treatment
USN (2021 year)

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:
active

Head of Organization

Director
Volkov Daniil Sahibzyanovich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2025-03-03)
from 12.01.2023
INN 440800447193

Founders (1)

Volkov Daniil Sahibzyanovich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2025-03-03)
Share size: 20 000 rub. (100%)
INN 440800447193

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.73

  Wholesale trade in timber, construction materials and sanitary equipment find companies with this code...

• Additional types of activity (72):

  06.10.1	Oil production
  13.20	Production of textile fabrics
  20.15	Production of fertilizers and nitrogen compounds
  33.12	Repair of machinery and equipment
  38.21	Treatment and disposal of non-hazardous waste
  38.22	Hazardous waste treatment and disposal
  41.10	Development of construction projects
  41.20	Construction of residential and non-residential buildings
  42.99	Construction of other engineering structures not included in other groupings
  43.11	Dismantling and demolition of buildings
  43.12	Preparation of the construction site
  43.21	Electrical installation works
  43.22	Production of sanitary and technical works, installation of heating and air conditioning systems
  43.29	Production of other construction and installation works
  43.31	Production of plastering works
  43.32	Carpentry and carpentry works
  43.33	Work on the installation of floor coverings and wall cladding
  43.34	Production of painting and glass works
  43.91	Production of roofing works
  43.99	Other specialized construction works not included in other groupings
  45.11	Trade in passenger cars and light-duty trucks
  45.19	Trade in other motor vehicles
  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
  46.13.2	Activities of agents in the wholesale trade of building materials
  46.19	The activity of agents in the wholesale trade of a universal range of goods
  46.41	Wholesale of textiles
  46.43	Wholesale of household electrical goods
  46.46	Wholesale of pharmaceutical products
  46.47	Wholesale of furniture, carpets and lighting equipment
  46.49	Wholesale of other household goods
  46.51	Wholesale of computers, computer peripherals and software
  46.52	Wholesale of electronic and telecommunication equipment and its spare parts
  46.63	Wholesale of machinery and equipment for mining and construction
  46.66	Wholesale of other office equipment and equipment
  46.69	Wholesale of other machinery and equipment
  46.69.2	Wholesale of operational materials and machine accessories
  46.69.3	Wholesale of lifting and transport machinery and equipment
  46.69.5	Wholesale of industrial electrical equipment, machinery, equipment and materials
  46.69.9	Wholesale of other machines, devices, equipment and equipment for general industrial and special purposes
  46.71	Wholesale of solid, liquid and gaseous fuels and similar products
  46.77	Wholesale of waste and scrap
  46.90	Non-specialized wholesale trade
  47.51	Retail sale of textiles in specialty stores
  47.78	Other retail trade in specialized stores
  47.91	Retail trade by mail or via the Internet information and communication network
  47.91.2	Retail trade carried out directly using the Internet information and communication network
  49.41.2	Transportation of goods by non-specialized motor vehicles
  49.42	Provision of transportation services
  52.10	Warehousing and storage activities
  52.21	Auxiliary activities related to land transport
  52.24	Cargo handling
  52.29	Other auxiliary activities related to transportation
  53.10	Public postal service activities
  53.20	Other postal and courier activities
  62.01	Computer software development
  62.02	Consulting and work in the field of computer technology
  62.03	Computer equipment management activities
  62.09	Activities related to the use of computer technology and information technology, other
  63.11	Data processing activities, provision of information placement services and related activities
  68.20	Lease and management of own or leased real estate
  68.20.2	Lease and management of own or leased non-residential real estate
  68.20.21	Lease and management of own or leased commercial real estate
  68.20.29	Lease and management of own or leased other non-residential real estate
  70.22	Consulting on business and management issues
  77.11	Rental and leasing of passenger cars and light vehicles
  77.12	Rental and leasing of cargo vehicles
  77.39	Rental and leasing of other types of transport, equipment and material assets not included in other groupings
  77.39.11	Rental and leasing of other motor vehicles and equipment
  77.39.25	Rent and leasing of control and measuring equipment
  95.11	Repair of computers and peripheral computer equipment
  95.22	Repair of household appliances, household and garden equipment

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu

Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby №5 po g. Krasnodaru
Federal Tax Service code: 2312

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 023
Pension Fund registration number: 1049395914
Registration date: 2023-04-20

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 023
Social Insurance Fund registration number: 1049395914
Registration date: 2021-05-04

Entries in the EGRUL (21)

Contacts

Phones:
—

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
0

Number of employees in 2022:
1

Number of employees in 2021:
1

Number of employees in 2020:
—

Number of employees in 2019:
—

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:
—

Revenues for 2018:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2023

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.06.2021

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 1 completed enforcement proceedings. More...

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