LLC "TRANS-OIL-DV"
Status
active
Authorized capital
— rub.
Revenues
—
Employees in 2024
1
General information
LLC "TRANS-OIL-DV"
Limited Liability Company "Trans-Oil-Dv"
Legal address
692515, Primorskii Krai, g. Ussuriisk, ul. Novonikolskoe SHosse, D.21-A
INN and KPP (TIN and RRC)
2522090560, 251101001
OGRN (Primary State Register Number)
1022500861778
Authorized capital
—
Registration date
25.06.2002
Age of organization
23 years 7 months 21 day
City
Ussuriisk
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
07.02.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
active
Head of Organization
General director
Ogneva Natalya Vladimirovna
from 06.08.2024
INN 252202394528
Founders (1)
Ognev Andrei Konstantinovich
Share size: 10 000 rub. (100%)
INN 251103877473
Types of activities (OKVED / RCEA)
- Main type of activity:
68.20.2 Lease and management of own or leased non-residential real estate
find companies with this code... - Additional types of activity (2):
46.71 Wholesale of solid, liquid and gaseous fuels and similar products 47.30 Retail sale of motor fuel in specialized stores
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Primorskomu krayu
Federal Tax Service code: 2536
Address: 690012,,Vladivostok g,Pihtovaya,20
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №9 po Primorskomu krayu
Federal Tax Service code: 2511
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Primorskomu krayu
Pension Fund code: 025
Pension Fund registration number: 1040056218
Registration date: 2007-05-28
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Primorskomu krayu
Social Insurance Fund code: 025
Social Insurance Fund registration number: 1040056218
Registration date: 2002-10-08
Entries in the EGRUL (23)
| 07.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252500844264) |
| 07.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252500844253) |
| 03.10.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2242500488745) |
| 14.08.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2242500403352) |
| 06.08.2024 | 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: 2242500388117) |
| 06.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222500749458) |
| 12.08.2020 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2202500477540) |
| 15.04.2017 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2172536342999) |
| 23.11.2016 | 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: 2162511117822) |
| 02.02.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2162511054231) |
| 07.11.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122511056666) |
| 24.09.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122511048340) |
| 03.09.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122511045754) |
| 28.04.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122511022930) |
| 06.02.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122511004196) |
| 09.11.2009 | 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: 2092511100581) |
| 27.03.2008 | 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: 2082511027850) |
| 13.03.2008 | 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: 2082511008578) |
| 10.05.2007 | 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: 2072511035133) |
| 21.02.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2062511021197) |
| 11.04.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2052502163437) |
| 08.04.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2052502163294) |
| 16.11.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1022500861778) |
Employees
Number of employees in 2024:
1
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
2
Number of employees in 2020:
5
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:
45 000 rub.
Revenues for 2021:
2 198 000 rub.
Revenues for 2020:
7 386 000 rub.
Revenues for 2019:
1 871 000 rub.
Revenues for 2018:
600 000 rub.
Expenses for 2024:
314 000 rub.
Expenses for 2023:
354 000 rub.
Expenses for 2022:
344 000 rub.
Expenses for 2021:
2 712 000 rub.
Expenses for 2020:
8 830 000 rub.
Expenses for 2019:
1 434 000 rub.
Expenses for 2018:
1 085 000 rub.
Information about taxes and fees for 2023
Tax amount:152 574 rub.
Contributions amount:
0 rub.
Land tax:
149 654 rub.
The tax levied in connection with the application of the simplified taxation system:
2 920 rub.
Information about arrears and debts in 2020
Income tax:
penalty: 15.45 rub.
Income tax:
fine: 50 rub.
Register of small and medium-sized businesses
micro enterprise from 01.08.2016
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 4 current enforcement proceedings. More...