General information

LLC "TRANSNEFT KAPITAL"
Limited Liability Company "Transneft Kapital"

Legal address
105094, Moskva, ul. Golyanovskaya, D.3A, K.3, Pomeschenie VI; Komnata 1

INN and KPP (TIN and RRC)
7701990091, 770101001

OGRN (Primary State Register Number)
1137746167426

Authorized capital
30 000 rub.

Registration date
26.02.2013

Age of organization
12 years 6 months 21 day

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
03.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2018-03-19
GRN: 2187747532949

Head of Organization

Liquidator
SHevlyakov Evgenii Viktorovich
from 28.10.2014
INN 360601108196

Founders (2)

Zotova Svetlana Aleksandrovna
Share size: 15 000 rub. (50%)
INN 502902758706

Popel Natalya Mihailovna
Share size: 15 000 rub. (50%)
INN 772202514302

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 (7):

  09.10	Provision of services in the field of oil and natural gas production
  09.10.4	Liquefaction and enrichment of natural gas at the production site for subsequent transportation
  09.10.9	Provision of other services in the field of oil and natural gas production
  46.71	Wholesale of solid, liquid and gaseous fuels and similar products
  46.71.2	Wholesale of motor fuel, including aviation gasoline
  49.50.1	Transportation of oil and petroleum products through pipelines
  52.10	Warehousing and storage activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve

Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 1 po g.Moskve
Federal Tax Service code: 7701

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №2 po g. Moskve i Moskovskoi oblasti municipalnyi raion Basmannoe g.Moskvy
Pension Fund code: 087108
Pension Fund registration number: 087108118226
Registration date: 2013-02-27

Accounting in the Social Insurance Fund:
Filial №27 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7727
Social Insurance Fund registration number: 772706524577271
Registration date: 2013-02-27

Entries in the EGRUL (9)

Contacts

Phones:
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E-mails:
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Web-sites:
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Employees

Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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Information about taxes and fees for 2018

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

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.

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