General information

LLC "TRANS-OIL"
Limited Liability Company "Trans-Oil"

Legal address
344038, Rostovskaya Oblast, G Rostov-Na-Donu, Pr-Kt Lenina, d. 113/1, kv. 40

INN and KPP (TIN and RRC)
6165141974, 616101001

OGRN (Primary State Register Number)
1076165009910

Authorized capital
35 000 rub.

Registration date
14.08.2007

Age of organization
18 years 1 month 28 days

City
Rostov-Na-Donu

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
22.08.2025

Organization status

Current status:
active

Information about the legal predecessor:
ZAKRYTOE AKCIONERNOE OBSHESTVO "TRANS-OIL"
OGRN: 1026103732379
INN: 6165024269
Date: 2007-08-14
GRN: 1076165009910

Head of Organization

General director
Medicheva Natalya Ivanovna
from 29.09.2021
INN 616604182741

Founders (1)

Medicheva Natalya Ivanovna
Share size: 35 000 rub. (100%)
INN 616604182741

Types of activities (OKVED / RCEA)

• Main type of activity:

  73.20

  Market research and public opinion research find companies with this code...

• Additional types of activity (64):

  45.20.1	Maintenance and repair of passenger cars and light commercial vehicles
  45.20.2	Maintenance and repair of other motor vehicles
  45.31	Wholesale of automotive parts, assemblies and accessories
  45.32	Retail sale of automotive parts, components and accessories
  46.11	The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products
  46.12	Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
  46.13	Activities of agents in the wholesale trade of timber and construction materials
  46.15	The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products
  46.31	Wholesale of fruits and vegetables
  46.32	Wholesale of meat and meat products
  46.33	Wholesale of dairy products, eggs and edible oils and fats
  46.34	Wholesale of beverages
  46.35	Wholesale trade in tobacco products
  46.36	Wholesale of sugar, chocolate and sugary confectionery
  46.37	Wholesale of coffee, tea, cocoa and spices
  46.38	Wholesale of other food products, including fish, crustaceans and shellfish
  46.41	Wholesale of textiles
  46.42	Wholesale of clothing and footwear
  46.43	Wholesale of household electrical goods
  46.44.2	Wholesale trade of cleaning products
  46.45	Wholesale of perfumes and cosmetics
  46.47	Wholesale of furniture, carpets and lighting equipment
  46.49	Wholesale of other household goods
  46.51	Wholesale of computers, computer peripherals and software
  46.61	Wholesale of machinery, equipment and tools for agriculture
  46.65	Wholesale of office furniture
  46.66	Wholesale of other office equipment and equipment
  46.69	Wholesale of other machinery and equipment
  46.71	Wholesale of solid, liquid and gaseous fuels and similar products
  46.71.1	Wholesale of solid fuels
  46.73	Wholesale trade in timber, construction materials and sanitary equipment
  46.74	Wholesale of hardware, plumbing and heating equipment and accessories
  46.90	Non-specialized wholesale trade
  47.11	Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
  47.19	Other retail trade in non-specialized stores
  47.21	Retail sale of fruits and vegetables in specialty stores
  47.22	Retail sale of meat and meat products in specialty stores
  47.23	Retail sale of fish, crustaceans and shellfish in specialty stores
  47.24	Retail sale of bread and bakery products and confectionery in specialty stores
  47.25	Retail sale of beverages in specialty stores
  47.26	Retail sale of tobacco products in specialty stores
  47.29	Retail sale of other food products in specialty stores
  47.30	Retail sale of motor fuel in specialized stores
  47.41	Retail sale of computers, peripherals and software in specialized stores
  47.51	Retail sale of textiles in specialty stores
  47.52	Retail sale of hardware, paints and varnishes and glass in specialty stores
  47.59	Retail sale of furniture, lighting fixtures and other household products in specialized stores
  47.62	Retail sale of newspapers and stationery in specialty stores
  47.71	Retail clothing in specialty stores
  47.72	Retail sale of footwear and leather goods in specialized stores
  47.75	Retail sale of cosmetics and personal care products in specialty stores
  47.78.6	Retail sale of household liquid boiler fuel, gas in cylinders, coal, wood fuel, fuel peat in specialized stores
  49.41	Activities of road freight transport
  49.42	Provision of transportation services
  56.10	Restaurant activities and food delivery services
  56.10.1	Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
  56.10.3	The activities of restaurants and bars to provide meals in railway dining cars and on ships
  56.29	The activities of public catering enterprises in other types of catering
  71.11	Activities in the field of architecture
  73.20.2	Public opinion research activities
  81.30	Landscaping activities
  93.29	Other leisure and entertainment activities
  96.01	Washing and dry cleaning of textile and fur products
  96.09	Provision of other personal services not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 26 po Rostovskoi oblasti

Federal Tax Service code: 6196
Address: 344019,, Rostov-na-Donu g, Myasnikova ul, d 52/32

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 23 po Rostovskoi oblasti
Federal Tax Service code: 6193

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Pension Fund code: 061
Pension Fund registration number: 1043676780
Registration date: 2020-11-11

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Social Insurance Fund code: 061
Social Insurance Fund registration number: 1043676780
Registration date: 2020-11-10

Entries in the EGRUL (30)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
1

Number of employees in 2023:
1

Number of employees in 2022:
1

Number of employees in 2021:
1

Number of employees in 2020:
1

Number of employees in 2019:
1

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
1 420 000 rub.

Revenues for 2022:
190 000 rub.

Revenues for 2021:
184 000 rub.

Revenues for 2020:
2 370 000 rub.

Revenues for 2019:
101 000 rub.

Revenues for 2018:
—

Expenses for 2024:
—

Expenses for 2023:
1 404 000 rub.

Expenses for 2022:
190 000 rub.

Expenses for 2021:
361 000 rub.

Expenses for 2020:
2 370 000 rub.

Expenses for 2019:
135 000 rub.

Expenses for 2018:
9 000 rub.

Information about taxes and fees for 2023

NON-TAX INCOME administered by tax authorities:
2 750 rub.

Income tax:
3 238 rub.

Value added tax:
285 000 rub.

Information about arrears and debts in 2020

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 8 692.48 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 2 004.20 rub.

Value added tax:
penalty: 30 573.96 rub.

Value added tax:
fine: 35 117.60 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 1 145.83 rub.

The tax levied in connection with the application of the simplified taxation system:
penalty: 2.73 rub.

Income tax:
debt: 197 999.27 rub.

Income tax:
penalty: 69 482.25 rub.

Income tax:
fine: 18 517.80 rub.

Personal income tax:
penalty: 5 282.56 rub.

Register of small and medium-sized businesses

micro enterprise from 01.08.2016

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 3 current enforcement proceedings.
Found 9 completed enforcement proceedings. More...

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