Status
Authorized capital
Revenues
Employees in 2024
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
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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)
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
Director
YAkubov Sergei Lazarevich
from 22.11.2011
INN 260805404112
Kunikina Elena Anatolevna
Share size: 5 000 rub.
INN 260800224028
Berezheckaya Larisa Aleksandrovna
Share size: 5 000 rub.
INN 260801579390
46.71.2 | Wholesale of motor fuel, including aviation gasoline
find companies with this code... |
01.6 | Auxiliary activities in the field of crop production and post-harvest processing of agricultural products |
46.21 | Wholesale of grain, unprocessed tobacco, seeds and animal feed |
46.21.19 | Wholesale trade in agricultural raw materials not included in other groupings |
47.30 | Retail sale of motor fuel in specialized stores |
49.4 | Activities of road freight transport and transportation services |
52.29 | Other auxiliary activities related to transportation |
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
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) |
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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.