LLC TK "TRANSNAFTA"

Limited Liability Company Toplivnaya Kompaniya "Transnafta"

Status

have a problem

Authorized capital

10 000 rub.

Revenues

—

Employees in 2024

0

General information

LLC TK "TRANSNAFTA"
Limited Liability Company Toplivnaya Kompaniya "Transnafta"

Legal address
142115, Moskovskaya Oblast, g. Podolsk, ul. Pravdy, D.28
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-02-21)

INN and KPP (TIN and RRC)
7707783119, 503601001

OGRN (Primary State Register Number)
1127746644057

Authorized capital
10 000 rub.

Registration date
20.08.2012

Age of organization
13 years 7 months 27 days

City
Podolsk

Special tax treatment
USN (2026 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
27.12.2025
(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: 2019-08-05
GRN: 2195074193983

Head of Organization

Bankruptcy Trustee
Morgunov Roman Nikolaevich
from 13.07.2023
INN 331200871283

Founders (1)

Bitkov Viktor Pavlovich
Share size: 10 000 rub. (100%)
INN 771676764500

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.71 Wholesale of solid, liquid and gaseous fuels and similar products

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  • Additional types of activity (14):
    06.10Production of oil and petroleum (associated) gas
    09.10Provision of services in the field of oil and natural gas production
    19.20Production of petroleum products
    20.1Production of basic chemicals, fertilizers and nitrogen compounds, plastics and synthetic rubber in primary forms
    46.12Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
    46.72Wholesale of metals and metal ores
    46.75Wholesale of chemical products
    52.10Warehousing and storage activities
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation
    64.9Activities related to the provision of other financial services, other than insurance and pension services
    64.99.12Dealer activity
    64.99.3Investments in authorized capital, venture capital investments, including through investment companies
    64.99.4Conclusion of swaps, options and other urgent transactions

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti

Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №5 po Moskovskoi oblasti
Federal Tax Service code: 5074

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 050
Pension Fund registration number: 1016261826
Registration date: 2014-10-30

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 050
Social Insurance Fund registration number: 1016261826
Registration date: 2014-10-31

Entries in the EGRUL (18)

24.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2255001064470)
24.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2255001064460)
13.07.2023 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: 2235001315536)
22.05.2023 Approval of the bankruptcy trustee (GRN: 2235000904268)
21.02.2023 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: 2235000326636)
10.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2225003017479)
05.08.2019 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2195074193983)
29.07.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2195074188736)
01.04.2019 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2195074103410)
23.11.2016 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: 2165074329528)
16.07.2016 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: 2165074153187)
06.11.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2145074094636)
30.10.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2147748238086)
30.10.2014 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: 2147748238075)
23.08.2012 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: 6127747190917)
22.08.2012 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: 6127747147478)
20.08.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 6127747065242)
20.08.2012 Creation of a legal entity (GRN: 1127746644057)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
0

Number of employees in 2023:
0

Number of employees in 2022:
—

Number of employees in 2021:
—

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:
246 000 rub.

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
19 706 000 rub.

Information about taxes and fees for 2025

Tax amount:
3 500 rub.

Contributions amount:
0 rub.

State duty:
3 000 rub.

NON-TAX INCOME administered by tax authorities:
500 rub.

Information about arrears and debts in 2020

Income tax:
debt: 233 846 834 rub.

Income tax:
penalty: 109 501 097.02 rub.

Income tax:
fine: 46 327 197 rub.

Value added tax:
debt: 188 410 716.66 rub.

Value added tax:
penalty: 102 932 334.21 rub.

Value added tax:
fine: 31 109 459 rub.

Register of small and medium-sized businesses

micro enterprise from 10.07.2024

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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