Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "TRANS-OIL-NIKA"
Limited Liability Company "Trans-Oil-Nika"

Legal address
356630, Stavropolskii krai, g. Ipatovo, R-N Ipatovskii, ul. Golubovskogo, D.330, K.A

INN and KPP (TIN and RRC)
2608011698, 260801001

OGRN (Primary State Register Number)
1082643000593

Authorized capital
10 000 rub.

Registration date
26.06.2008

Age of organization
17 years 2 months 27 days

City
Ipatovo

Special tax treatment

Model charter

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: 2017-09-28
GRN: 2172651473806

Head of Organization

Director
YAkubov Sergei Lazarevich
from 22.11.2011
INN 260805404112

Founders (2)

Kunikina Elena Anatolevna
Share size: 5 000 rub.
INN 260800224028

Berezheckaya Larisa Aleksandrovna
Share size: 5 000 rub.
INN 260801579390

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.71.2 Wholesale of motor fuel, including aviation gasoline

    find companies with this code...
  • Additional types of activity (6):
    01.6Auxiliary activities in the field of crop production and post-harvest processing of agricultural products
    46.21Wholesale of grain, unprocessed tobacco, seeds and animal feed
    46.21.19Wholesale trade in agricultural raw materials not included in other groupings
    47.30Retail sale of motor fuel in specialized stores
    49.4Activities of road freight transport and transportation services
    52.29Other auxiliary activities related to transportation

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 11 po Stavropolskomu krayu

Federal Tax Service code: 2651
Address: 355035,, Stavropol g, Sovetskaya ul,3

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 3 po Stavropolskomu krayu
Federal Tax Service code: 2643

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii po Ipatovskomu raionu Stavropolskogo kraya
Pension Fund code: 036008
Pension Fund registration number: 036008100477
Registration date: 2008-07-14

Accounting in the Social Insurance Fund:
Filial № 3 Gosudarstvennogo uchrezhdeniya - Stavropolskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 2603
Social Insurance Fund registration number: 260300243626031
Registration date: 2008-07-01

Entries in the EGRUL (12)

28.09.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2172651474730)
28.09.2017 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2172651473806)
02.06.2017 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: 2172651268711)
27.09.2016 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: 2162651660312)
09.09.2016 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: 2162651593674)
17.02.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162651157029)
22.11.2011 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: 2112651735040)
30.11.2009 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: 2092643019643)
17.07.2008 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: 2082643010910)
17.07.2008 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: 2082643010723)
26.06.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2082643009458)
26.06.2008 Creation of a legal entity (GRN: 1082643000593)

Contacts

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Employees

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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.