Status
Authorized capital
Revenues
Employees in 2023
LLC "TRANS-OIL"
Limited Liability Company "Trans-Oil"
Legal address
302025, Orlovskaya oblast, g. Orel, SH. Moskovskoe, D.137, K.5, Kv.319
INN and KPP (TIN and RRC)
5751036105, 575401001
OGRN (Primary State Register Number)
1085742002818
Authorized capital
10 000 rub.
Registration date
23.10.2008
Age of organization
16 years 10 months 20 days
City
Orel
Special tax treatment
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Model charter
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OKOPF
12300
Date of update of information in the EGRUL
26.08.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2017-11-08
GRN: 2175749240500
General director
Finaev Andrei Mihailovich
from 11.10.2010
INN 575403182015
Nikulina YUliya Vladimirovna
Share size: 5 000 rub. (50%)
INN 575104179818
Owned by the limited liability company itself
Share size: 5 000 rub. (50%)
INN —
46.12 | Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
find companies with this code... |
46.18 | The activities of agents specializing in the wholesale trade of other individual types of goods |
46.2 | Wholesale of agricultural raw materials and live animals |
46.3 | Wholesale of food, beverages and tobacco products |
46.49 | Wholesale of other household goods |
46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
46.71.2 | Wholesale of motor fuel, including aviation gasoline |
46.73.1 | Wholesale of wood raw materials and unprocessed timber |
46.73.2 | Wholesale lumber trade |
46.73.4 | Wholesale of paint and varnish materials |
46.73.6 | Wholesale of other building materials and products |
46.9 | Non-specialized wholesale trade |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Orlovskoi oblasti
Federal Tax Service code: 5700
Address: 302030,,Orel g,Mira pl,7a
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Orlu
Federal Tax Service code: 5740
Accounting with the Pension Fund:
Gosudarstvennoe Uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii v g.Orle i Orlovskom raione Orlovskoi oblasti (ZHeleznodorozhnyi i Severnyi raiony)
Pension Fund code: 067020
Pension Fund registration number: 067020100774
Registration date: 2008-10-24
Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Orlovskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 5700
Social Insurance Fund registration number: 570000871757001
Registration date: 2008-10-29
08.11.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2175749240819) |
08.11.2017 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2175749240500) |
14.07.2017 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2175749174445) |
01.02.2017 | 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: 2175749049342) |
19.11.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2165749290298) |
12.10.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2165749246463) |
07.10.2016 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2165749243130) |
23.09.2016 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2165749233901) |
13.11.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2155749317117) |
21.10.2015 | 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: 2155749164140) |
15.04.2014 | 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: 2145749072247) |
12.03.2014 | 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: 2145749032053) |
20.06.2012 | 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: 2125740160368) |
11.10.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2105742038785) |
19.11.2009 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2095742037466) |
27.10.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2095742033803) |
10.06.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2095742017215) |
10.06.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2095742017193) |
10.06.2009 | 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: 2095742017072) |
10.06.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2095742017061) |
01.06.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2095742016247) |
10.11.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2085742035256) |
23.10.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2085742033551) |
23.10.2008 | Creation of a legal entity (GRN: 1085742002818) |
Phones:
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Number of employees in 2023:
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.