General information

LLC "OIL-TRANZIT"
Limited Liability Company "Oil-Tranzit"

Legal address
614010, Permskii krai, g. Perm, ul. Kuibysheva, d. 95B, Ofis 1210

INN and KPP (TIN and RRC)
5904234450, 590401001

OGRN (Primary State Register Number)
1105904012730

Authorized capital
10 000 rub.

Registration date
16.08.2010

Age of organization
15 years 5 months 6 days

City
Perm

Special tax treatment
USN (2021 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
19.06.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2023-06-19
GRN: 2235900314098

Head of Organization

Bankruptcy Trustee
Salukvadze Dmitrii Sergeevich
from 21.08.2020
INN 590504479312

Founders (1)

Kostousov Vitalii Valerevich
Share size: 10 000 rub. (100%)
INN 450113371383

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 (3):

  46.12.1	The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products
  47.30	Retail sale of motor fuel in specialized stores
  68.20	Lease and management of own or leased real estate

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po Permskomu krayu

Federal Tax Service code: 5958
Address: 614070,Permskii krai,Perm g,Gagarina b-r,44

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Sverdlovskomu raionu g. Permi
Federal Tax Service code: 5904

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Permskomu krayu
Pension Fund code: 069004
Pension Fund registration number: 069004079704
Registration date: 2010-08-18

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Permskomu krayu
Social Insurance Fund code: 5900
Social Insurance Fund registration number: 590095375559001
Registration date: 2010-08-19

Entries in the EGRUL (20)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
0

Number of employees in 2021:
0

Number of employees in 2020:
—

Number of employees in 2019:
2

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
7 856 000 rub.

Revenues for 2018:
15 823 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
7 389 000 rub.

Expenses for 2018:
15 816 000 rub.

Information about taxes and fees for 2023

(no details)

Information about arrears and debts in 2020

Value added tax:
penalty: 51.71 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 1 188.01 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 30.09 rub.

Land tax:
debt: 860 057.24 rub.

Land tax:
penalty: 71 137.36 rub.

Land tax:
fine: 42 038.50 rub.

Personal income tax:
debt: 106 365 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 1 869.47 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 52.87 rub.

Transport tax:
debt: 61 785.50 rub.

Transport tax:
penalty: 650.60 rub.

Transport tax:
fine: 2 019.70 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 230.71 rub.

The tax levied in connection with the application of the simplified taxation system:
debt: 1 165 937.47 rub.

The tax levied in connection with the application of the simplified taxation system:
penalty: 152 140.74 rub.

Register of small and medium-sized businesses

micro enterprise from 10.07.2022

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 1 inspection. more...

Enforcement proceedings of the FSSP

Found 52 completed enforcement proceedings. More...

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