LLC NK "TRANSNEFTEKSPERT"
Status
active
Authorized capital
10 000 rub.
Revenues
—
Employees in 2024
1
General information
LLC NK "TRANSNEFTEKSPERT"
Limited Liability Company Nk "Transneftekspert"
Legal address
607944, Nizhegorodskaya Oblast, R-N Bolsheboldinskii, ul Komsomolskaya, d. 195, Pomesch. 1
INN and KPP (TIN and RRC)
5203001094, 520301001
OGRN (Primary State Register Number)
1165275069387
Authorized capital
10 000 rub.
Registration date
02.12.2016
Age of organization
8 years 9 months 25 days
City
Bolsheboldinskii
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
29.07.2025
Organization status
Current status:
active
Head of Organization
General director
SHeronova Marina Mihailovna
from 26.09.2024
INN 520322126389
Founders (1)
SHeronova Marina Mihailovna
Share size: 10 000 rub. (100%)
INN 520322126389
Types of activities (OKVED / RCEA)
- Main type of activity:
46.12.1 The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products
find companies with this code... - Additional types of activity (0):
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Nizhegorodskoi oblasti
Federal Tax Service code: 5275
Address: 603155,, Nizhnii Novgorod g, Frunze ul, d 7
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 1 po Nizhegorodskoi oblasti
Federal Tax Service code: 5243
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Nizhegorodskoi oblasti
Pension Fund code: 052
Pension Fund registration number: 1034462562
Registration date: 2016-12-06
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Nizhegorodskoi oblasti
Social Insurance Fund code: 052
Social Insurance Fund registration number: 1034462562
Registration date: 2016-12-07
Entries in the EGRUL (18)
| 29.07.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2255201858052) |
| 14.02.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2255201393160) |
| 12.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2255200105257) |
| 16.10.2024 | Submission of information on the registration of an individual at the place of residence (GRN: 2245200676114) |
| 16.10.2024 | Submission of information on the registration of an individual at the place of residence (GRN: 2245200676059) |
| 26.09.2024 | 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: 2245200632631) |
| 11.07.2024 | Changing the surname and (or) first name and (or) patronymic of an individual on the basis of information contained in the Unified State Register of Civil Status Records (GRN: 2245200454651) |
| 15.01.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2235200054395) |
| 17.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2225201123300) |
| 17.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2225201123299) |
| 24.12.2021 | 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: 2215200972083) |
| 24.12.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2215200971665) |
| 27.10.2021 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2215200809723) |
| 14.04.2021 | 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: 2215200275464) |
| 12.12.2016 | 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: 8165275104459) |
| 09.12.2016 | 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: 8165275101192) |
| 02.12.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8165275057665) |
| 02.12.2016 | Creation of a legal entity (GRN: 1165275069387) |
Employees
Number of employees in 2024:
1
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
0
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
Tax amount:100 rub.
Contributions amount:
4 867 rub.
NON-TAX INCOME administered by tax authorities:
100 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
4 867.93 rub.
Information about arrears and debts in 2020
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 5 628.75 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 2 199.96 rub.
Value added tax:
debt: 237 863 rub.
Value added tax:
penalty: 17 397.51 rub.
Value added tax:
fine: 72 068 rub.
Personal income tax:
penalty: 339.33 rub.
Personal income tax:
fine: 1 088.40 rub.
Income tax:
debt: 281.82 rub.
Income tax:
penalty: 510.43 rub.
NON-TAX INCOME administered by tax authorities:
fine: 800 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 2 348.50 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 552.12 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 510 rub.
Register of small and medium-sized businesses
micro enterprise from 10.07.2021
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.