General information

LLC "TRANSOILTORG"
Limited Liability Company "Transoiltorg"

Legal address
354340, Krasnodarskii Krai, g. Sochi, ul. Sverdlova (Adlerskii R-N), d. 44/1, 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) (2019-07-18)

INN and KPP (TIN and RRC)
2367000947, 236701001

OGRN (Primary State Register Number)
1182375002446

Authorized capital
20 000 rub.

Registration date
18.01.2018

Age of organization
8 years 1 month 10 days

City
Sochi

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
14.01.2024
(current status at the beginning of the year, without changes made)

Organization status

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: 2020-05-22
GRN: 2202305944597

Head of Organization

General director
Nemykin Viktor Vladimirovich
from 18.01.2018
INN 232105724432

Founders (1)

Nemykin Viktor Vladimirovich
Share size: 20 000 rub. (100%)
INN 232105724432

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 (157):

  06.10	Production of oil and petroleum (associated) gas
  06.10.1	Oil production
  06.10.3	Extraction of petroleum (associated) gas
  06.20	Extraction of natural gas and gas condensate
  06.20.1	Natural gas production
  06.20.2	Extraction of gas condensate
  08.12	Development of gravel and sand pits, extraction of clay and kaolin
  08.12.1	Development of gravel and sand quarries
  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)
  09.10.4	Liquefaction and enrichment of natural gas at the production site for subsequent transportation
  09.10.9	Provision of other services in the field of oil and natural gas production
  14.12	Production of workwear
  14.12.1	Production of workwear, except custom-made
  14.12.2	Tailoring of industrial clothing by individual order of the population
  14.19	Manufacture of other clothing and clothing accessories
  16.21.1	Manufacture of plywood, wood veneered panels and similar laminated materials, wood slabs and other lignified materials
  16.21.2	Production of sheets for cladding, veneer for plywood, production of pressed wood
  16.23	Manufacture of other wooden building structures and joinery
  16.24	Production of wooden containers
  16.29.1	Manufacture of other wooden products
  17.12	Production of paper and cardboard
  17.21	Production of corrugated paper and cardboard, paper and cardboard containers
  17.29	Manufacture of other paper and cardboard products
  19.10	Coke production
  19.20	Production of petroleum products
  19.20.1	Production of liquid fuels
  19.20.2	Separation and extraction of fractions from petroleum (associated) gas
  19.20.9	Production of other petroleum products
  20.11	Production of industrial gases
  22.22	Production of plastic products for packaging goods
  22.29	Manufacture of other plastic products
  23.19.2	Production of paving blocks, glass blocks, slabs and other products made of pressed or molded glass used in construction; production of glass for stained glass windows; production of multicellular glass or foam glass in blocks, slabs and similar forms
  23.61	Production of concrete products for use in construction
  23.62	Production of gypsum products for use in construction
  23.70.1	Cutting, processing and finishing of stone for use in construction as a road surface
  23.99.3	Production of bituminous mixtures based on natural asphalt or bitumen, petroleum bitumen, mineral resins or their pitches
  23.99.6	Production of mineral heat and sound insulation materials and products
  24.10.14	Production of pellets and powders from cast iron or steel
  24.10.2	Steel production in ingots
  24.10.6	Production of long-range hot-rolled products and wire rods
  24.10.9	Production of other rolled products from ferrous metals, not included in other groupings
  24.31	Production of steel bars and solid profiles by cold drawing
  24.32	Production of cold-drawn strips
  24.33	Production of profiles by cold stamping or bending
  24.34	Production of wire by cold drawing
  25.11	Production of building metal structures, products and their parts
  25.29	Manufacture of other metal tanks, tanks and containers
  25.50	Forging, pressing, stamping and profiling, manufacture of products by powder metallurgy
  25.61	Metal processing and coating of metals
  25.92	Manufacture of light metal containers
  25.93	Manufacture of wire products, chains and springs
  25.99	Production of other finished metal products not included in other groupings
  26.30	Production of communication equipment
  28.14	Production of pipeline fittings (fittings)
  28.49	Manufacture of other machine tools
  28.99	Manufacture of other special purpose machinery and equipment not included in other groupings
  33.12	Repair of machinery and equipment
  33.20	Installation of industrial machinery and equipment
  35.21	Gas production
  35.23	Trade in gaseous fuels supplied via distribution networks
  37.00	Wastewater collection and treatment
  38.11	Collection of non-hazardous waste
  38.12	Collection of hazardous waste
  41.20	Construction of residential and non-residential buildings
  42.11	Construction of highways and motorways
  42.22.3	Construction of power plants
  42.91.2	Construction of hydraulic structures
  42.99	Construction of other engineering structures not included in other groupings
  43.11	Dismantling and demolition of buildings
  43.12.3	Production of earthworks
  43.13	Exploratory drilling
  43.21	Electrical installation works
  43.22	Production of sanitary and technical works, installation of heating and air conditioning systems
  43.29	Production of other construction and installation works
  43.31	Production of plastering works
  43.32	Carpentry and carpentry works
  43.33	Work on the installation of floor coverings and wall cladding
  43.91	Production of roofing works
  43.99	Other specialized construction works not included in other groupings
  43.99.1	Waterproofing works
  43.99.5	Installation of steel building structures
  43.99.7	Assembly and installation of prefabricated structures
  46.12.1	The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products
  46.42.1	Wholesale clothing trade
  46.46	Wholesale of pharmaceutical products
  46.51	Wholesale of computers, computer peripherals and software
  46.51.2	Wholesale of software
  46.61	Wholesale of machinery, equipment and tools for agriculture
  46.61.1	Wholesale of agricultural and forestry machinery, equipment and tools, including tractors
  46.62	Wholesale of machine tools
  46.62.1	Wholesale of woodworking machines
  46.62.2	Wholesale of metalworking machines
  46.62.3	Wholesale of machines for processing other materials
  46.63	Wholesale of machinery and equipment for mining and construction
  46.65	Wholesale of office furniture
  46.66	Wholesale of other office equipment and equipment
  46.69	Wholesale of other machinery and equipment
  46.69.1	Wholesale of vehicles, except cars, motorcycles and bicycles
  46.69.2	Wholesale of operational materials and machine accessories
  46.69.3	Wholesale of lifting and transport machinery and equipment
  46.69.5	Wholesale of industrial electrical equipment, machinery, equipment and materials
  46.69.9	Wholesale of other machines, devices, equipment and equipment for general industrial and special purposes
  46.71.3	Wholesale oil trade
  46.71.4	Wholesale of natural (natural) gas
  46.73	Wholesale trade in timber, construction materials and sanitary equipment
  46.73.6	Wholesale of other building materials and products
  46.74.1	Wholesale of hardware
  46.74.2	Wholesale of plumbing and heating equipment and sanitary fittings
  46.74.3	Wholesale of hand tools
  46.75	Wholesale of chemical products
  46.75.1	Wholesale of fertilizers and agrochemical products
  46.75.2	Wholesale of industrial chemicals
  46.76	Wholesale of other intermediate products
  46.76.1	Wholesale of paper and cardboard
  46.76.2	Wholesale trade in textile fibers
  46.76.3	Wholesale of plastics and rubber in primary forms
  46.77	Wholesale of waste and scrap
  46.90	Non-specialized wholesale trade
  47.41	Retail sale of computers, peripherals and software in specialized stores
  47.41.2	Retail sale of software in specialized stores
  47.41.4	Retail sale of office machinery and equipment in specialty stores
  47.52	Retail sale of hardware, paints and varnishes and glass in specialty stores
  47.52.1	Retail sale of hardware in specialty stores
  47.52.2	Retail sale of paints and varnishes in specialized stores
  47.52.3	Retail sale of glass in specialty stores
  47.52.6	Retail sale of gardening equipment and inventory in specialized stores
  47.52.7	Retail sale of construction materials not included in other groupings in specialized stores
  47.52.71	Retail sale of lumber in specialty stores
  47.52.72	Retail sale of bricks in specialty stores
  47.52.79	Retail sale of other building materials not included in other groupings in specialized stores
  47.53.3	Retail sale of wallpaper and floor coverings in specialty stores
  47.54	Retail sale of household electrical goods in specialized stores
  47.59	Retail sale of furniture, lighting fixtures and other household products in specialized stores
  47.59.1	Retail sale of furniture in specialty stores
  47.59.3	Retail sale of lighting devices in specialty stores
  47.59.4	Retail sale of wood products, cork and wicker products in specialty stores
  47.59.7	Retail sale of electrical alarm systems such as locking devices, safes and vaults
  47.59.9	Retail sale of household goods and appliances not included in other groupings in specialized stores
  47.71	Retail clothing in specialty stores
  47.71.1	Retail sale of men's, women's and children's clothing in specialty stores
  47.73	Retail sale of medicines in specialty stores (pharmacies)
  47.74	Retail sale of products used for medical purposes, orthopedic products in specialized stores
  47.78	Other retail trade in specialized stores
  47.78.6	Retail sale of household liquid boiler fuel, gas in cylinders, coal, wood fuel, fuel peat in specialized stores
  47.78.61	Retail sale of household liquid boiler fuel, coal, wood fuel, fuel peat in specialized stores
  47.79.3	Retail sale of other used goods
  49.20.1	Transportation of dangerous goods
  49.20.9	Transportation of other goods
  49.32	Activities of passenger taxis and rented passenger cars with a driver
  49.41	Activities of road freight transport
  49.41.1	Transportation of goods by specialized vehicles
  49.41.2	Transportation of goods by non-specialized motor vehicles
  49.41.3	Rent a truck with a driver
  49.42	Provision of transportation services

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu

Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 8 po Krasnodarskomu krayu
Federal Tax Service code: 2367

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033021
Pension Fund registration number: 033021042498
Registration date: 2018-01-24

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 2316
Social Insurance Fund registration number: 231655986423161
Registration date: 2018-01-23

Entries in the EGRUL (9)

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:
95 534 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
95 245 000 rub.

Information about taxes and fees for 2021

(no details)

Information about arrears and debts in 2020

(no information)

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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