LLC "TRANSOILSERVIS"
Status
have a problem
Authorized capital
200 000 rub.
Revenues
—
Employees in 2024
0
General information
LLC "TRANSOILSERVIS"
Limited Liability Company "Transoilservis"
Legal address
675002, Amurskaya Oblast, g. Blagoveschensk, ul. Pervomaiskaya, d. 1, Liter 1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-06-26)
INN and KPP (TIN and RRC)
2801226042, 280101001
OGRN (Primary State Register Number)
1162801063050
Authorized capital
200 000 rub.
Registration date
07.12.2016
Age of organization
9 years 3 months 21 day
City
Blagoveschensk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
09.03.2026
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: 2020-12-28
GRN: 2202800205177
Head of Organization
Bankruptcy Trustee
CHipen Ekaterina Vladislavovna
from 22.06.2025
INN 281901346002
Founders (1)
Knyazeva Tatyana Vasilevna
Share size: 200 000 rub. (100%)
INN 282200043509
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 (7):
45.11 Trade in passenger cars and light-duty trucks 45.31 Wholesale of automotive parts, assemblies and accessories 46.21 Wholesale of grain, unprocessed tobacco, seeds and animal feed 46.71.2 Wholesale of motor fuel, including aviation gasoline 46.71.3 Wholesale oil trade 49.41.3 Rent a truck with a driver 77.39.2 Rental and leasing of other machinery and equipment not included in other groupings
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Amurskoi oblasti
Federal Tax Service code: 2800
Address: 675000,Amurskaya oblast,g.Blagoveschensk, ul. Gorkogo, 240
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Amurskoi oblasti
Federal Tax Service code: 2800
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Amurskoi oblasti
Pension Fund code: 028
Pension Fund registration number: 1051272308
Registration date: 2016-12-12
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Amurskoi oblasti
Social Insurance Fund code: 028
Social Insurance Fund registration number: 1051272308
Registration date: 2016-12-13
Entries in the EGRUL (21)
| 09.03.2026 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2262800079496) |
| 22.06.2025 | 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: 2252800350064) |
| 12.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252800024321) |
| 12.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252800024310) |
| 26.06.2024 | 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: 2242800092698) |
| 20.12.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222800788164) |
| 31.10.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2222800617444) |
| 10.09.2022 | 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: 2222800135424) |
| 17.05.2021 | Approval of the bankruptcy trustee (GRN: 2212800064222) |
| 28.12.2020 | Approval of the bankruptcy trustee (GRN: 2202800205188) |
| 28.12.2020 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2202800205177) |
| 28.12.2017 | 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: 2172801274974) |
| 07.12.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2172801257506) |
| 23.11.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2172801249663) |
| 16.10.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2172801225860) |
| 25.09.2017 | 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: 2172801214320) |
| 25.09.2017 | 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: 2172801213979) |
| 19.01.2017 | 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: 2172801036527) |
| 19.12.2016 | 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: 2162801313410) |
| 07.12.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2162801307909) |
| 07.12.2016 | Creation of a legal entity (GRN: 1162801063050) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2024:
0
Number of employees in 2023:
0
Number of employees in 2022:
0
Number of employees in 2021:
1
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:
1 198 729 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
195 316 000 rub.
Expenses for 2021:
177 903 000 rub.
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
1 177 801 000 rub.
Information about taxes and fees for 2023
Tax amount:2 900 rub.
Contributions amount:
0 rub.
NON-TAX INCOME administered by tax authorities:
2 900 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 10.07.2022
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 21 completed enforcement proceedings. More...