Status
Authorized capital
Revenues
Employees in 2024
LLC "TRANS-OIL RP"
Limited Liability Company "Trans-Oil Regionalnye Prodazhi"
LIMITED LIABILITY COMPANY "TRANS-OIL REGIONAL SALES"
LLC "TRANS-OIL REGIONAL SALES"
Legal address
628415, Hanty-Mansiiskii Avtonomnyi Okrug - YUgra, g. Surgut, ul. Igorya Kirtbaya, d. 25, kv. 107
INN and KPP (TIN and RRC)
8602297868, 860201001
OGRN (Primary State Register Number)
1208600006372
Authorized capital
160 000 rub.
Registration date
30.06.2020
Age of organization
5 years 8 months 24 days
City
Surgut
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
23.03.2026
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: 2026-03-22
GRN: 2268600910829
Bankruptcy Trustee
Tokarev Dmitrii Alekseevich
from 22.03.2026
INN 590203520704
Gairunov Eduard Gennadevich
Share size: 160 000 rub. (100%)
INN 860225369502
| 46.71 | Wholesale of solid, liquid and gaseous fuels and similar products
find companies with this code... |
| 46.12.1 | The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products |
| 46.71.1 | Wholesale of solid fuels |
| 46.71.2 | Wholesale of motor fuel, including aviation gasoline |
| 46.71.3 | Wholesale oil trade |
| 47.30 | Retail sale of motor fuel in specialized stores |
| 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 |
| 52.10 | Warehousing and storage activities |
| 52.10.2 | Storage and warehousing of liquid or gaseous cargoes |
| 52.10.21 | Storage and warehousing of oil and refined products |
| 52.10.22 | Storage and warehousing of gas and its processed products |
| 52.10.23 | Storage and warehousing of other liquid or gaseous cargoes |
| 52.24.2 | Transportation of other goods |
| 52.29 | Other auxiliary activities related to transportation |
| 77.11 | Rental and leasing of passenger cars and light vehicles |
| 77.12 | Rental and leasing of cargo vehicles |
| 77.39.1 | Rental and leasing of other land vehicles and equipment |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Hanty-Mansiiskomu avtonomnomu okrugu-YUgre
Federal Tax Service code: 8600
Address: 628011,, Hanty-Mansiisk g, Dzerzhinskogo ul, d 2
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Hanty-Mansiiskomu avtonomnomu okrugu - YUgre
Federal Tax Service code: 8600
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Hanty-Mansiiskomu avtonomnomu okrugu - YUgre
Pension Fund code: 086
Pension Fund registration number: 1029040878
Registration date: 2020-07-03
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Hanty-Mansiiskomu avtonomnomu okrugu - YUgre
Social Insurance Fund code: 086
Social Insurance Fund registration number: 1029040878
Registration date: 2020-06-30
| 23.03.2026 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2268601076423) |
| 22.03.2026 | Approval of the bankruptcy trustee (GRN: 2268600910830) |
| 22.03.2026 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2268600910829) |
| 16.05.2025 | 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: 2258600675716) |
| 26.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2258600165316) |
| 26.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2258600165305) |
| 07.11.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2238600282908) |
| 16.12.2022 | 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: 2228600544478) |
| 25.05.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2228600130900) |
| 24.06.2021 | 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: 2218600156949) |
| 10.09.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2208600509600) |
| 06.07.2020 | 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: 2208600457866) |
| 03.07.2020 | 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: 2208600453818) |
| 30.06.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2208600448934) |
| 30.06.2020 | Creation of a legal entity (GRN: 1208600006372) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2024:
13
Number of employees in 2023:
32
Number of employees in 2022:
24
Number of employees in 2021:
5
Number of employees in 2020:
2
Number of employees in 2019:
—
In 2024: 58 250 rub.
In 2023: 56 359 rub.
In 2022: 31 965 rub.
In 2021: 37 317 rub.
In 2020: 55 833 rub.
In 2019: —
Revenues for 2024:
269 238 000 rub.
Revenues for 2023:
787 836 000 rub.
Revenues for 2022:
2 125 342 000 rub.
Revenues for 2021:
1 508 678 000 rub.
Revenues for 2020:
276 069 000 rub.
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
263 482 000 rub.
Expenses for 2023:
794 034 000 rub.
Expenses for 2022:
2 097 942 000 rub.
Expenses for 2021:
1 500 938 000 rub.
Expenses for 2020:
274 461 000 rub.
Expenses for 2019:
—
Expenses for 2018:
—
Transport tax:
709 054 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
3 375 633.94 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
17 089.98 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
85 714.50 rub.
Income tax:
2 272 052 rub.
Value added tax:
18 670 216.50 rub.
(no information)
small business from 10.07.2024
not on the registry
no information
No inspections found.
Found 27 current enforcement proceedings. More...