General information

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

Legal address
153000, Ivanovskaya Oblast, g. Ivanovo, ul. Parizhskoi Kommuny, D.16, K.A, Kv.309

INN and KPP (TIN and RRC)
3702042769, 370201001

OGRN (Primary State Register Number)
1033700105361

Authorized capital
160 000 rub.

Registration date
08.07.2003

Age of organization
22 years 7 months 17 days

City
Ivanovo

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
31.12.2023
(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: 2017-01-09
GRN: 2173702031480

Head of Organization

Director
Borisov Maksim Viktorovich
from 24.09.2009
INN 371104203842

Founders (2)

Borisova Svetlana Aleksandrovna
Share size: 120 000 rub.
INN 370220917010

SHilova Vera Ivanovna
Share size: 40 000 rub.
INN 370213963305

Types of activities (OKVED / RCEA)

• Main type of activity:

  47.30

  Retail sale of motor fuel in specialized stores find companies with this code...

• Additional types of activity (41):

  45.20.1	Maintenance and repair of passenger cars and light commercial vehicles
  45.20.2	Maintenance and repair of other motor vehicles
  46.71.2	Wholesale of motor fuel, including aviation gasoline
  46.90	Non-specialized wholesale trade
  47.11	Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
  47.21	Retail sale of fruits and vegetables in specialty stores
  47.21.2	Retail sale of canned fruits, vegetables and nuts in specialty stores
  47.22.1	Retail sale of meat and poultry meat, including offal in specialty stores
  47.22.2	Retail sale of meat and poultry products in specialty stores
  47.22.3	Retail sale of canned meat and poultry meat in specialty stores
  47.23.1	Retail sale of fish and seafood in specialty stores
  47.23.2	Retail sale of canned fish and seafood in specialty stores
  47.24.1	Retail sale of bread and bakery products in specialty stores
  47.24.21	Retail sale of flour confectionery products in specialized stores
  47.24.22	Retail sale of confectionery products, including chocolate, in specialty stores
  47.24.3	Retail sale of ice cream and frozen desserts in specialty stores
  47.25.11	Retail sale of alcoholic beverages, except beer, in specialty stores
  47.25.12	Retail sale of beer in specialty stores
  47.25.2	Retail sale of soft drinks in specialty stores
  47.26	Retail sale of tobacco products in specialty stores
  47.29.11	Retail sale of dairy products in specialty stores
  47.29.12	Retail sale of eggs in specialty stores
  47.29.21	Retail sale of animal oils and fats in specialty stores
  47.29.22	Retail sale of vegetable oils in specialty stores
  47.29.31	Retail sale of flour and pasta in specialty stores
  47.29.32	Retail sale of cereals in specialty stores
  47.29.33	Retail sale of sugar in specialty stores
  47.29.34	Retail sale of salt in specialty stores
  47.29.35	Retail sale of tea, coffee, cocoa in specialty stores
  47.29.39	Retail sale of other food products in specialized stores, not included in other groupings
  47.52	Retail sale of hardware, paints and varnishes and glass in specialty stores
  47.52.6	Retail sale of gardening equipment and inventory in specialized stores
  47.53.3	Retail sale of wallpaper and floor coverings in specialty stores
  47.73	Retail sale of medicines in specialty stores (pharmacies)
  47.75.1	Retail sale of cosmetics and perfumes, except soap in specialty stores
  47.75.2	Retail sale of toilet and household soap in specialty stores
  47.76.1	Retail sale of flowers and other plants, seeds and fertilizers in specialty stores
  47.76.2	Retail sale of pets and pet food in specialty stores
  47.78	Other retail trade in specialized stores
  52.29	Other auxiliary activities related to transportation
  81.29.9	Other cleaning and cleaning activities not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Ivanovskoi oblasti

Federal Tax Service code: 3700
Address: 643,153000,,Ivanovo g,Pochtovaya ul,24

Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie № 1 Upravleniya Federalnoi nalogovoi sluzhby po Ivanovskoi oblasti
Federal Tax Service code: 3702

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Ivanovskoi oblasti
Pension Fund code: 047026
Pension Fund registration number: 047026014645
Registration date: 2003-07-18

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie Ivanovskoe regionalnoe otdelenie Fonda socialnogo strahovaniya RF po g.Ivanovo
Social Insurance Fund code: 3702
Social Insurance Fund registration number: 370200508837021
Registration date: 2003-07-14

Entries in the EGRUL (14)

Contacts

Phones:
—

E-mails:
show

Web-sites:
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Employees

Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary

In 2024: —

In 2023: —

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In 2019: —

Financial indicators

Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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Information about taxes and fees for —

(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.

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