Status
Authorized capital
Revenues
Employees in 2023
LLC "TRANS OIL"
Limited Liability Company "Trans Oil"
Legal address
445030, Samarskaya oblast, g. Tolyatti, ul. Dzerzhinskogo, D.34, Kv.226
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-08-26)
INN and KPP (TIN and RRC)
6321262721, 632101001
OGRN (Primary State Register Number)
1116320002842
Authorized capital
20 000 rub.
Registration date
01.03.2011
Age of organization
14 years 6 months 10 days
City
Tolyatti
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
28.07.2023
(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: 2020-07-02
GRN: 2206300868233
Director
Zatrutin Aleksei YUrevich
from 25.03.2016
INN 631905661484
Zatrutin Aleksei YUrevich
Share size: 20 000 rub. (100%)
INN 631905661484
47.30 | Retail sale of motor fuel in specialized stores
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29.31 | Manufacture of electrical and electronic equipment for motor vehicles |
29.32 | Manufacture of other components and accessories for motor vehicles |
41.2 | Construction of residential and non-residential buildings |
45.3 | Trade in automotive parts, components and accessories |
46.4 | Wholesale of non-food consumer goods |
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 |
47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
47.2 | Retail sale of food, beverages and tobacco products in specialty stores |
47.78 | Other retail trade in specialized stores |
52.21.24 | Activity of parking lots for vehicles |
61.10 | Activities in the field of communication based on wired technologies |
61.10.1 | Activities related to the provision of telephone services |
64.20 | Activities of holding companies |
64.9 | Activities related to the provision of other financial services, other than insurance and pension services |
64.91 | Financial lease activities (leasing/subleasing) |
64.92.6 | Activities related to the provision of short-term loans by pawnshops secured by movable property |
64.99.2 | Collection of donations and formation of endowment capital of non-profit organizations |
68.20 | Lease and management of own or leased real estate |
68.3 | Real estate transactions for remuneration or on a contractual basis |
69.10 | Legal activities |
69.20 | Activities related to the provision of services in the field of accounting, financial audit, tax consulting |
71.11 | Activities in the field of architecture |
72.19 | Scientific research and development in the field of natural and technical sciences other |
73.11 | Activities of advertising agencies |
74.20 | Activities in the field of photography |
74.30 | Translation and interpretation activities |
77.39.27 | Rental and leasing of commercial equipment |
78.20 | The activities of temporary employment agencies |
78.30 | Other recruitment activities |
82.92 | Product packaging activities |
82.99 | Activities related to the provision of other business support services, not included in other groupings |
88.10 | Provision of social services without accommodation for the elderly and disabled |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 24 po Samarskoi oblasti
Federal Tax Service code: 6327
Address: 443112, Samarskaya obl,, Upravlencheskii p, Sergeya Lazo ul, d 2a
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 2 po Samarskoi oblasti
Federal Tax Service code: 6320
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Samarskoi oblasti
Pension Fund code: 077011
Pension Fund registration number: 077011112243
Registration date: 2011-03-03
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Samarskoi oblasti
Social Insurance Fund code: 6310
Social Insurance Fund registration number: 631003040263101
Registration date: 2011-03-09
02.07.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2206300868640) |
02.07.2020 | 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: 2206300868233) |
11.03.2020 | 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: 2206300247536) |
26.08.2019 | 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: 6196313131679) |
25.05.2016 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2166313761073) |
25.03.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2166313455614) |
24.03.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2166313443877) |
11.02.2016 | 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: 2166313241554) |
10.12.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2136320189234) |
09.12.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2136320188607) |
17.05.2012 | 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: 2126320075330) |
17.05.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2126320075320) |
23.03.2011 | 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: 2116320042430) |
16.03.2011 | 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: 2116320043915) |
01.03.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2116320033630) |
01.03.2011 | Creation of a legal entity (GRN: 1116320002842) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.