General information

LLC "TEO"
Limited Liability Company "Trak Evro Oil"

Legal address
423800, Respublika Tatarstan (Tatarstan), g.Naberezhnye CHelny, G Naberezhnye CHelny, Nab Komsomolskaya, Zd. 34, k. A, Ofis 201

INN and KPP (TIN and RRC)
1650325375, 165001001

OGRN (Primary State Register Number)
1161650053575

Authorized capital
1 000 000 rub.

Registration date
25.02.2016

Age of organization
9 years 10 months 4 days

City
Naberezhnye CHelny

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
14.02.2025

Organization status

Current status:
have a problem

Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2024-09-16
GRN: 2241600926301

Head of Organization

Bankruptcy Trustee
Nurutdinov Ildar Maksurovich
from 16.09.2024
INN 165600276201

Founders (1)

Gabdrafikov Nail Rishatovich
Share size: 1 000 000 rub. (100%)
INN 165717762901

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.71

  Wholesale of solid, liquid and gaseous fuels and similar products find companies with this code...

• Additional types of activity (25):

  46.12	Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
  46.18	The activities of agents specializing in the wholesale trade of other individual types of goods
  46.19	The activity of agents in the wholesale trade of a universal range of goods
  46.71.1	Wholesale of solid fuels
  46.71.2	Wholesale of motor fuel, including aviation gasoline
  46.73	Wholesale trade in timber, construction materials and sanitary equipment
  46.75	Wholesale of chemical products
  46.76	Wholesale of other intermediate products
  46.90	Non-specialized wholesale trade
  68.10	Purchase and sale of own real estate
  68.20	Lease and management of own or leased real estate
  68.31	The activities of real estate agencies for remuneration or on a contractual basis
  68.32	Management of real estate for remuneration or on a contractual basis
  77.11	Rental and leasing of passenger cars and light vehicles
  77.12	Rental and leasing of cargo vehicles
  77.21	Rental and rental of leisure and sporting goods
  77.22	Rental of videocassettes and audio cassettes, records, compact discs (CD), digital video discs (DVD)
  77.29	Rental and rental of other personal and household items
  77.31	Rental and leasing of agricultural machinery and equipment
  77.32	Rental and leasing of construction machinery and equipment
  77.33	Rental and leasing of office machinery and equipment, including computer equipment
  77.34	Rental and leasing of water vehicles and equipment
  77.35	Rental and leasing of aircraft and aviation equipment
  77.39	Rental and leasing of other types of transport, equipment and material assets not included in other groupings
  77.40	Lease of intellectual property and similar products, except copyrights

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan

Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g. Naberezhnye CHelny Respubliki Tatarstan
Federal Tax Service code: 1650

Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (25)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
11

Number of employees in 2021:
19

Number of employees in 2020:
16

Number of employees in 2019:
4

Average salary

In 2024: —

In 2023: —

In 2022: 96 258 rub.

In 2021: 101 649 rub.

In 2020: 61 078 rub.

In 2019: 56 375 rub.

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
1 690 480 000 rub.

Revenues for 2021:
4 672 251 000 rub.

Revenues for 2020:
7 236 762 000 rub.

Revenues for 2019:
7 155 494 000 rub.

Revenues for 2018:
4 044 462 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
1 736 112 000 rub.

Expenses for 2021:
4 660 251 000 rub.

Expenses for 2020:
7 227 000 000 rub.

Expenses for 2019:
7 146 667 000 rub.

Expenses for 2018:
4 016 203 000 rub.

Information about taxes and fees for 2023

Transport tax:
36 694.66 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
406 198.53 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
19 822.15 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
57 682.30 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

medium enterprise from 10.07.2023

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 1 inspection. more...

Enforcement proceedings of the FSSP

Found 6 current enforcement proceedings.
Found 48 completed enforcement proceedings. More...

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