LLC "TRANS OIL"
Status
liquidated
Authorized capital
12 000 rub.
Revenues
—
Employees in 2024
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General information
LLC "TRANS OIL"
Limited Liability Company "Trans Oil"
Legal address
123290, Moskva, Tup. Magistralnyi 1-I, D.5
INN and KPP (TIN and RRC)
2703045143, 771401001
OGRN (Primary State Register Number)
1082703001072
Authorized capital
12 000 rub.
Registration date
11.03.2008
Age of organization
17 years 6 months 26 days
City
Moskva
Special tax treatment
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Model charter
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OKOPF
12300
Date of update of information in the EGRUL
02.01.2022
(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: 2017-02-20
GRN: 6177746646940
Head of Organization
Director
Ivanova Inna Viktorovna
from 31.07.2013
INN 272424147297
Founders (2)
Ivanova Inna Viktorovna
Share size: 2 000 rub. (16.66%)
INN 272424147297
Owned by the limited liability company itself
Share size: 10 000 rub. (83.34%)
INN —
Types of activities (OKVED / RCEA)
- Main type of activity:
46.71 Wholesale of solid, liquid and gaseous fuels and similar products
find companies with this code... - Additional types of activity (6):
46.12.1 The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products 46.13.1 Activities of agents in the wholesale trade of timber 46.72.2 Wholesale of metals in primary forms 46.73 Wholesale trade in timber, construction materials and sanitary equipment 49.4 Activities of road freight transport and transportation services 68.20.2 Lease and management of own or leased non-residential real estate
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 № 14 po g.Moskve
Federal Tax Service code: 7714
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №5 po g. Moskve i Moskovskoi oblasti municipalnyi raion Horoshevskii g.Moskvy
Pension Fund code: 087216
Pension Fund registration number: 087216004256
Registration date: 2011-05-03
Accounting in the Social Insurance Fund:
Filial №20 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7720
Social Insurance Fund registration number: 271100826577201
Registration date: 2011-09-15
Entries in the EGRUL (17)
| 20.02.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6177746683537) |
| 20.02.2017 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 6177746646940) |
| 28.10.2016 | 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: 9167749013863) |
| 31.07.2013 | 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: 6137747346929) |
| 27.12.2011 | 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: 9117747620520) |
| 07.10.2011 | 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: 7117747126864) |
| 15.06.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9117746340670) |
| 04.05.2011 | 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: 8117746244982) |
| 28.04.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2112703022749) |
| 27.04.2011 | 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: 2112703022683) |
| 27.04.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2112703022672) |
| 18.03.2011 | 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: 2112703013487) |
| 18.03.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2112703013476) |
| 10.04.2008 | 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: 2082703014524) |
| 10.04.2008 | 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: 2082703014282) |
| 13.03.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2082703011081) |
| 11.03.2008 | Creation of a legal entity (GRN: 1082703001072) |
Contacts
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Employees
Number of employees in 2024:
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Average salary
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Financial indicators
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Revenues for 2022:
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Information about taxes and fees for —
Tax amount:0 rub.
Contributions amount:
0 rub.
(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.