LLC "TRANS OIL DV"

Limited Liability Company "Trans Oil Dv"

Status

active

Authorized capital

10 000 rub.

Revenues

—

Employees in 2024

1

General information

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

Legal address
690001, Primorskii Krai, Vladivostokskii, G Vladivostok, ul ZHarikovskaya, d. 17

INN and KPP (TIN and RRC)
2543131024, 253601001

OGRN (Primary State Register Number)
1182536037573

Authorized capital
10 000 rub.

Registration date
23.10.2018

Age of organization
7 years 1 month 22 days

City
Vladivostok

Special tax treatment
USN (2025 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
13.01.2025

Organization status

Current status:
active

Head of Organization

General director
Silantev Leonid YUrevich
from 29.06.2023
INN 254001574700

Founders (1)

Silantev Leonid YUrevich
Share size: 10 000 rub. (100%)
INN 254001574700

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.14 The activities of agents in the wholesale trade of machinery, industrial equipment, ships and aircraft

    find companies with this code...
  • Additional types of activity (25):
    33.15Repair and maintenance of ships and boats
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    46.71.2Wholesale of motor fuel, including aviation gasoline
    47.30Retail sale of motor fuel in specialized stores
    47.30.1Retail sale of motor fuel in specialized stores
    47.30.11Retail sale of gasoline and diesel fuel in specialty stores
    47.64.4Retail sale of boats in specialty stores
    47.99.3Direct sales of fuel with delivery to the customer's address
    49.41Activities of road freight transport
    50.20Marine cargo transport activities
    50.20.22Transportation of oil by coastal sea tankers
    50.20.23Transportation of other liquids or gases by coastal sea tankers
    50.20.32Rental of coastal vessels for cargo transportation with crew
    50.20.4Towing and shunting services provided by foreign and coastal vessels
    50.20.41Towing by foreign and coastal vessels
    50.20.42Activities for the provision of shunting services by foreign and coastal vessels
    52.10Warehousing and storage activities
    52.10.21Storage and warehousing of oil and refined products
    52.21.29Other auxiliary activities related to road transport
    52.22Auxiliary activities related to water transport
    52.22.1Auxiliary activities related to maritime transport
    52.22.16Supply (ship chandler) ship maintenance, including bunkering of ships with fuel, ship maintenance during the period of parking in ports: ship agency,
    survey (surveyor) ship maintenance in maritime transport
    52.22.19Auxiliary activities related to maritime transport, other, not included in other groupings
    52.24Cargo handling
    77.12Rental and leasing of cargo vehicles

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Primorskomu krayu

Federal Tax Service code: 2536
Address: 690012,,Vladivostok g,Pihtovaya,20

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Primorskomu krayu
Federal Tax Service code: 2536

Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (18)

13.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252500126130)
13.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252500126129)
29.06.2023 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: 2232500309501)
18.04.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2232500184002)
23.03.2023 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: 2232500135800)
20.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2222500925018)
20.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2222500925007)
10.03.2022 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: 2222500148495)
09.03.2022 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2222500145976)
01.03.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2222500124493)
01.03.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2222500124482)
01.03.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2222500124460)
19.01.2022 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: 2222500031059)
30.06.2021 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: 2212500527765)
30.10.2018 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: 2182536857501)
30.10.2018 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: 2182536857150)
23.10.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2182536837349)
23.10.2018 Creation of a legal entity (GRN: 1182536037573)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
1

Number of employees in 2023:
1

Number of employees in 2022:
0

Number of employees in 2021:
0

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:
50 000 rub.

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

 

Expenses for 2024:
355 000 rub.

Expenses for 2023:
68 000 rub.

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
196 000 rub.

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2023

Tax amount:
34 076 rub.

Contributions amount:
0 rub.

Transport tax:
25 496.29 rub.

The tax levied in connection with the application of the simplified taxation system:
8 580 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.11.2021

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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