Status
Authorized capital
Revenues
Employees in 2024
LLC "TRANSOILPRODUKT"
Limited Liability Company "Transoilprodukt"
Legal address
461040, Orenburgskaya Oblast, g. Buzuluk, ul. CHapaeva, Dom 51, Ofis 4
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-03-03)
INN and KPP (TIN and RRC)
5603039663, 560301001
OGRN (Primary State Register Number)
1135658009948
Authorized capital
40 000 rub.
Registration date
21.03.2013
Age of organization
13 years 0 months 26 days
City
Buzuluk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
08.07.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2024-07-08
GRN: 2245600187457
General director
Ismailov Natig Sabir Ogly
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2020-12-07)
from 05.03.2018
INN 772379485400
Ulrih Evgenii Vladimirovich
Share size: 10 400 rub. (26%)
INN 560300001913
Akimov Sergei YUrevich
Share size: 10 000 rub. (25%)
INN 771614679573
Agamalov Gusein Bairam Ogly
Share size: 10 000 rub. (25%)
INN 772452811308
Kutepova YUliya Anatolevna
Share size: 9 600 rub. (24%)
INN 420211913162
| 52.29 | Other auxiliary activities related to transportation
find companies with this code... |
| 09.10 | Provision of services in the field of oil and natural gas production |
| 09.10.1 | Provision of drilling services related to the production of oil, gas and gas condensate |
| 09.10.2 | Provision of services for installation, repair and dismantling of drilling rigs |
| 09.10.3 | Provision of services for additional exploration of oil and gas fields on special economic terms (under a production sharing agreement - PSA) |
| 09.10.9 | Provision of other services in the field of oil and natural gas production |
| 46.1 | Wholesale trade for remuneration or on a contractual basis |
| 46.11.31 | Activities of grain wholesale agents |
| 46.11.32 | Activities of agents in the wholesale trade of seeds, except for oilseeds |
| 46.11.33 | Activities of agents in the wholesale trade of oilseeds |
| 46.11.34 | The activities of agents in the wholesale trade of animal feed |
| 46.11.39 | Activities of agents in the wholesale trade of other agricultural raw materials and agricultural semi-finished products not included in other groupings |
| 46.13.1 | Activities of agents in the wholesale trade of timber |
| 46.13.2 | Activities of agents in the wholesale trade of building materials |
| 46.2 | Wholesale of agricultural raw materials and live animals |
| 46.21.11 | Wholesale grain trade |
| 46.21.12 | Wholesale trade in seeds, except for oilseeds |
| 46.21.13 | Wholesale of oilseeds and oil-bearing fruits |
| 46.21.14 | Wholesale of feed for farm animals |
| 46.21.19 | Wholesale trade in agricultural raw materials not included in other groupings |
| 46.6 | Wholesale of other machinery, equipment and accessories |
| 46.69.2 | Wholesale of operational materials and machine accessories |
| 46.7 | Other specialized wholesale trade |
| 46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
| 46.71.1 | Wholesale of solid fuels |
| 46.71.2 | Wholesale of motor fuel, including aviation gasoline |
| 46.71.3 | Wholesale oil trade |
| 46.71.4 | Wholesale of natural (natural) gas |
| 46.71.5 | Wholesale of liquefied petroleum gases |
| 46.71.51 | Wholesale of liquefied petroleum gases at government-regulated prices (tariffs) |
| 46.71.52 | Wholesale of liquefied petroleum gases at prices (tariffs) not regulated by the state |
| 46.71.9 | Wholesale of other fuels and similar products |
| 46.73.1 | Wholesale of wood raw materials and unprocessed timber |
| 46.73.2 | Wholesale lumber trade |
| 46.73.3 | Wholesale trade of sanitary equipment |
| 46.73.4 | Wholesale of paint and varnish materials |
| 46.73.5 | Wholesale of flat glass |
| 46.73.6 | Wholesale of other building materials and products |
| 52.10 | Warehousing and storage activities |
| 52.2 | Transport support activities |
| 52.21.1 | Auxiliary activities related to railway transport |
| 52.24 | Cargo handling |
| 52.24.2 | Transportation of other goods |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 10 po Orenburgskoi oblasti
Federal Tax Service code: 5658
Address: 460019,, Orenburg g, SHarlykskoe sh, d 1/2
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №3 po Orenburgskoi oblasti
Federal Tax Service code: 5603
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Orenburgskoi oblasti
Pension Fund code: 066212
Pension Fund registration number: 066212045529
Registration date: 2013-03-22
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Orenburgskoi oblasti
Social Insurance Fund code: 5600
Social Insurance Fund registration number: 560053473456001
Registration date: 2013-03-22
| 08.07.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2245600187700) |
| 08.07.2024 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2245600187457) |
| 20.03.2024 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2245600063168) |
| 02.03.2023 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2235600048011) |
| 28.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2225600465231) |
| 28.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2225600465220) |
| 16.11.2022 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2225600403642) |
| 03.03.2022 | 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: 2225600054480) |
| 06.12.2021 | 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: 2215600410661) |
| 26.10.2021 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2215600373712) |
| 01.09.2021 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2215600204554) |
| 07.12.2020 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2205600373988) |
| 05.03.2018 | 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: 2185658097909) |
| 05.03.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2185658097470) |
| 16.02.2018 | 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: 2185658075953) |
| 22.12.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2175658497518) |
| 12.12.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2175658483988) |
| 30.04.2014 | 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: 2145658199388) |
| 25.03.2013 | 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: 2135658137129) |
| 25.03.2013 | 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: 2135658137019) |
| 21.03.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2135658130837) |
| 21.03.2013 | Creation of a legal entity (GRN: 1135658009948) |
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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In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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 2021:
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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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(no details)
NON-TAX INCOME administered by tax authorities:
fine: 100 rub.
not on the registry
not on the registry
no information
No inspections found.
Found 7 completed enforcement proceedings. More...