General information

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

Legal address
364031, CHechenskaya respublika, g. Groznyi, Per. Michurina 3-I, d. 68

INN and KPP (TIN and RRC)
2014011599, 201401001

OGRN (Primary State Register Number)
1152036006100

Authorized capital
100 000 rub.

Registration date
03.09.2015

Age of organization
10 years 1 month 16 days

City
Groznyi

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
01.01.2022
(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: 2021-08-25
GRN: 2212000075384

Head of Organization

General director
Bangaev Suliman Vaidovich
from 03.09.2015
INN 201400195979

Founders (1)

Bangaev Suliman Vaidovich
Share size: 100 000 rub. (100%)
INN 201400195979

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 (19):

  01.61	Provision of services in the field of crop production
  09.10.9	Provision of other services in the field of oil and natural gas production
  13.91	Manufacture of knitted and crocheted fabrics
  35.11	Power generation
  35.13	Electricity distribution
  35.22	Distribution of gaseous fuels through gas distribution networks
  41.20	Construction of residential and non-residential buildings
  43.21	Electrical installation works
  43.22	Production of sanitary and technical works, installation of heating and air conditioning systems
  46.65	Wholesale of office furniture
  46.71.2	Wholesale of motor fuel, including aviation gasoline
  46.77	Wholesale of waste and scrap
  46.90	Non-specialized wholesale trade
  49.4	Activities of road freight transport and transportation services
  52.10	Warehousing and storage activities
  52.29	Other auxiliary activities related to transportation
  56.10	Restaurant activities and food delivery services
  56.10.1	Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
  56.10.3	The activities of restaurants and bars to provide meals in railway dining cars and on ships

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po CHechenskoi Respublike

Federal Tax Service code: 2000
Address: 364051,CHechenskaya Respublika, Groznyi g, S.SH.Lorsanova ul, d 12

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po CHechenskoi Respublike
Federal Tax Service code: 2000

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie pensionnogo fonda Rossiiskoi Federacii v Leninskom raione g. Groznogo
Pension Fund code: 020002
Pension Fund registration number: 020002013657
Registration date: 2015-09-15

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii po CHechenskoi Respublike
Social Insurance Fund code: 2000
Social Insurance Fund registration number: 200001377620001
Registration date: 2015-10-12

Entries in the EGRUL (8)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

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 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2021

(no details)

Information about arrears and debts in 2020

NON-TAX INCOME administered by tax authorities:
fine: 11 200 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

No active or completed enforcement proceedings were found.

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