General information

LLC "TRANSENERGOTREID"
Limited Liability Company "Transenergotreid"

Legal address
143964, Moskovskaya Oblast, g. Reutov, ul. Lenina, D.17A

INN and KPP (TIN and RRC)
5012039210, 504101001

OGRN (Primary State Register Number)
1075012000458

Authorized capital
10 000 rub.

Registration date
02.02.2007

Age of organization
19 years 4 months 21 day

City
Reutov

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
04.01.2024
(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: 2011-08-12
GRN: 2115012048501

Head of Organization

General director
Dyubkin Aleksandr Vladimirovich
from 02.02.2007
INN

Founders (2)

Kudyakova Mariya Aleksandrovna
Share size: 3 000 rub.
INN 504105230387

Obschestvo s ogranichennoi otvetstvennostyu "Mezhdunarodnaya Mnogoprofilnaya Kompaniya "Dnipro"
Share size: 7 000 rub.
INN —

Types of activities (OKVED / RCEA)

• Main type of activity:

  11.10.11

  Production of crude oil and petroleum (associated) gas find companies with this code...

• Additional types of activity (19):

  11.10	Crude oil and natural gas production
  11.10.1	Extraction of crude oil and petroleum (associated) gas; extraction of fractions from petroleum (associated) gas
  23.20	Production of petroleum products
  24.11	Production of industrial gases
  36.22.4	Processing of precious, except diamonds, semi-precious, ornamental and synthetic stones
  37.10.1	Processing of ferrous metal waste and scrap
  45.2	Construction of buildings and structures
  51.1	Wholesale trade through agents (for remuneration or on a contractual basis)
  51.12.1	Activities of fuel wholesale agents
  51.12.2	Activities of agents in the wholesale trade of ores and metals
  51.51	Wholesale of fuel
  51.51.2	Wholesale of motor fuels, including aviation gasoline
  51.51.3	Wholesale of other liquid and gaseous fuels
  63.12.21	Storage and warehousing of oil and refined products
  63.12.22	Storage and warehousing of gas and its processed products
  65.23	Financial intermediation, not included in other groupings
  65.23.1	Investments in securities
  65.23.3	Investments in property
  67.12	Stock exchange transactions with stock values

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti

Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №20 po Moskovskoi oblasti
Federal Tax Service code: 5012

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 060041
Pension Fund registration number: 060041024023
Registration date: 2007-02-12

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 5009
Social Insurance Fund registration number: 500900717450091
Registration date: 2007-02-12

Entries in the EGRUL (6)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2025:
—

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
—

Number of employees in 2019:
—

Average salary

In 2025: —

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2025:
—

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2025:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for —

(no details)

Information about arrears and debts in —

(no information)

Register of small and medium-sized businesses

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

Watching right now