Status
Authorized capital
Revenues
Employees in 2023
LLC "NAFTA TVER"
Limited Liability Company "Nafta Tver"
Legal address
172007, Tverskaya Oblast, g. Torzhok, ul. Mira, d. 50
INN and KPP (TIN and RRC)
6915015268, 691501001
OGRN (Primary State Register Number)
1156952027671
Authorized capital
120 000 rub.
Registration date
29.12.2015
Age of organization
9 years 8 months 11 days
City
Torzhok
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
01.08.2025
Current status:
active
General director
Rumyanceva Tatyana Gennadevna
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2025-08-01)
from 20.04.2020
INN 691502987114
Melnikov Oleg YUrevich
Share size: 120 000 rub. (100%)
INN 773165041142
52.10.21 | Storage and warehousing of oil and refined products
find companies with this code... |
19.20 | Production of petroleum products |
45.1 | Trade in motor vehicles |
45.20 | Maintenance and repair of motor vehicles |
45.20.1 | Maintenance and repair of passenger cars and light commercial vehicles |
45.20.2 | Maintenance and repair of other motor vehicles |
45.3 | Trade in automotive parts, components and accessories |
46.12 | Activities of agents in the wholesale trade of fuels, ores, metals and chemicals |
46.12.31 | The activities of agents in the wholesale trade of industrial and technical chemicals |
46.18 | The activities of agents specializing in the wholesale trade of other individual types of goods |
46.63 | Wholesale of machinery and equipment for mining and construction |
46.69 | Wholesale of other machinery and equipment |
46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
46.71.2 | Wholesale of motor fuel, including aviation gasoline |
46.75 | Wholesale of chemical products |
46.76 | Wholesale of other intermediate products |
46.90 | Non-specialized wholesale trade |
47.30 | Retail sale of motor fuel in specialized stores |
47.7 | Retail sale of other goods in specialized stores |
47.9 | Retail trade outside shops, tents, markets |
49.3 | Activities of other land passenger transport |
49.31 | Land passenger transport activities: transportation of passengers in urban and suburban transport |
49.32 | Activities of passenger taxis and rented passenger cars with a driver |
49.4 | Activities of road freight transport and transportation services |
49.50 | Pipeline transport activities |
52.10.23 | Storage and warehousing of other liquid or gaseous cargoes |
52.21.2 | Auxiliary activities related to road transport |
52.24 | Cargo handling |
52.29 | Other auxiliary activities related to transportation |
68.10 | Purchase and sale of own real estate |
68.10.1 | Preparation for the sale of your own real estate |
68.20 | Lease and management of own or leased real estate |
68.31 | The activities of real estate agencies for remuneration or on a contractual basis |
68.32 | Management of real estate for remuneration or on a contractual basis |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Tverskoi oblasti
Federal Tax Service code: 6900
Address: 170100,, Tver g, Vagzhanova ul, d 23
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Tverskoi oblasti
Federal Tax Service code: 6900
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tverskoi oblasti
Pension Fund code: 069
Pension Fund registration number: 1020895221
Registration date: 2016-01-12
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tverskoi oblasti
Social Insurance Fund code: 069
Social Insurance Fund registration number: 1020895221
Registration date: 2016-01-11
01.08.2025 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2256900694466) |
04.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2256900365016) |
04.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2256900365005) |
18.09.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2236901250815) |
18.07.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2236900177633) |
12.10.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2206900270388) |
20.04.2020 | 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: 2206900109007) |
02.02.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2176952078312) |
24.01.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2176952071536) |
25.11.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2166952658640) |
15.07.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2166952510657) |
05.07.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2166952495851) |
29.05.2016 | 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: 2166952382001) |
22.04.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2166952255424) |
21.01.2016 | 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: 2166952065025) |
21.01.2016 | 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: 2166952063848) |
29.12.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2156952426112) |
29.12.2015 | Creation of a legal entity (GRN: 1156952027671) |
Number of employees in 2023:
1
Number of employees in 2022:
0
Number of employees in 2021:
1
Number of employees in 2020:
0
Number of employees in 2019:
1
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
343 000 rub.
(no details)
Value added tax:
debt: 4 314 rub.
Value added tax:
penalty: 309.44 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 9 240.86 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 1 908.82 rub.
Personal income tax:
debt: 13 689 rub.
Personal income tax:
penalty: 3 064.04 rub.
Personal income tax:
fine: 597.20 rub.
Corporate property tax:
debt: 20 685 rub.
Corporate property tax:
penalty: 285.44 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 16 251.15 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 3 356.94 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 70 103 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 14 481 rub.
micro enterprise from 01.08.2016
not on the registry
no information
No inspections found.
Found 30 completed enforcement proceedings. More...