LLC "TRANSPETROL"
Status
liquidated
Authorized capital
— rub.
Revenues
—
Employees in 2023
—
General information
LLC "TRANSPETROL"
Limited Liability Company "Transpetrol"
Legal address
143302, Moskovskaya oblast, g. Naro-Fominsk, ul. Moskovskaya, D.17
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-07-24)
INN and KPP (TIN and RRC)
5030038201, 503001001
OGRN (Primary State Register Number)
1035005903998
Authorized capital
—
Registration date
23.11.2000
Age of organization
24 years 9 months 26 days
City
Naro-Fominsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
13.10.2023
(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: 2023-10-13
GRN: 2235002021550
Head of Organization
Bankruptcy Trustee
CHervonenko Dmitrii Vladimirovich
from 31.12.2021
INN 502802405584
Founders (2)
Zueva Elena Petrovna
Share size: 4 200 rub. (50%)
INN 772902161807
Zuev YUrii Nikolaevich
Share size: 4 200 rub. (50%)
INN 772901072791
Types of activities (OKVED / RCEA)
- Main type of activity:
—
find companies with this code... - Additional types of activity (0):
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:
Inspekciya Federalnoi nalogovoi sluzhby po g.Naro-Fominsku Moskovskoi oblasti
Federal Tax Service code: 5030
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 060030
Pension Fund registration number: 060030008364
Registration date: 2000-11-30
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 5003
Social Insurance Fund registration number: 500300141350031
Registration date: 2000-12-29
Entries in the EGRUL (23)
| 13.10.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2235002021604) |
| 13.10.2023 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2235002021550) |
| 11.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2225003042120) |
| 11.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2225003042119) |
| 31.12.2021 | 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: 2215002841997) |
| 31.07.2021 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2215001651467) |
| 23.06.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2205003356501) |
| 10.06.2018 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2185074260920) |
| 10.04.2018 | 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: 2185074131361) |
| 28.07.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2175074247984) |
| 28.07.2017 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2175074247973) |
| 24.07.2017 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2175074241527) |
| 22.02.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2165030060490) |
| 25.08.2014 | 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: 2145030033212) |
| 29.12.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2115030039177) |
| 27.10.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2095030067449) |
| 27.10.2009 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2095030067438) |
| 30.06.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2085030025408) |
| 09.06.2008 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2085030023120) |
| 23.06.2006 | 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: 2065030044528) |
| 28.03.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2065030014366) |
| 25.12.2003 | Notification of the registering authority on amendments to the constituent documents of a legal entity (GRN: 2035005919826) |
| 07.02.2003 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1035005903998) |
Employees
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 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2022
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
Income tax:
penalty: 1 108.95 rub.
Transport tax:
debt: 191 940 rub.
Transport tax:
penalty: 23 054.79 rub.
Value added tax:
debt: 1 145 687.98 rub.
Value added tax:
penalty: 92 141.90 rub.
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
Found 3 completed enforcement proceedings. More...