LLC "TRANZIT-OIL"

Limited Liability Company "Tranzit-Oil"

Status

active

Authorized capital

10 000 rub.

Revenues

2 406 902 000 rub.

Employees in 2023

176

General information

LLC "TRANZIT-OIL"
Limited Liability Company "Tranzit-Oil"

Legal address
422060, Respublika Tatarstan (Tatarstan), R-N Sabinskii, ul. A.Karimullina, d. 32, Ofis 3

INN and KPP (TIN and RRC)
1616011428, 163501001

OGRN (Primary State Register Number)
1031601001222

Authorized capital
10 000 rub.

Registration date
20.01.2003

Age of organization
22 years 7 months 24 days

City
Sabinskii

Special tax treatment
ENVD (2020 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
12.03.2025

Organization status

Current status:
active

Head of Organization

Director
Makarov Vladimir Vladimirovich
from 19.05.2021
INN 166002044693

Founders (3)

Gaptelhakova Zulfiya Mansurovna
Share size: 4 500 rub.
INN 165808200191

Makarov Vladimir Vladimirovich
Share size: 1 000 rub.
INN 166002044693

Valiev Irek Hasbiullovich
Share size: 4 500 rub.
INN 161601410607

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 (25):
    45.20Maintenance and repair of motor vehicles
    45.31.1Wholesale of automotive parts, components and accessories, except for the activities of agents
    45.32Retail sale of automotive parts, components and accessories
    46.22Wholesale of flowers and plants
    46.32.2Wholesale of meat and poultry products
    46.33.1Wholesale of dairy products
    46.34.1Wholesale of juices, mineral water and other soft drinks
    46.36Wholesale of sugar, chocolate and sugary confectionery
    46.37Wholesale of coffee, tea, cocoa and spices
    46.69.1Wholesale of vehicles, except cars, motorcycles and bicycles
    46.73.6Wholesale of other building materials and products
    46.75Wholesale of chemical products
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    47.25Retail sale of beverages in specialty stores
    47.25.1Retail sale of alcoholic beverages, including beer, in specialty stores
    47.30Retail sale of motor fuel in specialized stores
    47.52.7Retail sale of construction materials not included in other groupings in specialized stores
    47.78Other retail trade in specialized stores
    47.9Retail trade outside shops, tents, markets
    49.4Activities of road freight transport and transportation services
    52.10Warehousing and storage activities
    52.21.24Activity of parking lots for vehicles
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation
    68.20Lease and management of own or leased real estate

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan

Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 10 po Respublike Tatarstan
Federal Tax Service code: 1675

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

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1608
Social Insurance Fund registration number: 160816056416081
Registration date: 2005-03-16

Entries in the EGRUL (35)

12.03.2025 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2251602062226)
10.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2251601767657)
10.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2251601767646)
17.06.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2241600573575)
08.02.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2241600124665)
26.07.2023 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: 2231600851304)
17.08.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2221601104085)
19.05.2021 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: 2211600563469)
13.10.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2201601294794)
23.06.2020 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2201600756410)
22.05.2020 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2201600640624)
11.04.2018 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: 2181690588627)
17.08.2017 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: 6171690545427)
04.07.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6161690889630)
29.02.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2161675074603)
12.02.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2141675002511)
12.02.2014 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: 2141675002500)
11.12.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2121675044929)
26.06.2012 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: 2121675018672)
17.03.2011 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: 2111675005726)
11.01.2010 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: 2101675000051)
20.10.2009 State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2091675015463)
11.09.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2081675017136)
11.09.2008 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: 2081675017125)
26.02.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2061675037092)
16.02.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2061675013630)
21.06.2005 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: 2051658005276)
21.06.2005 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: 2051658004979)
01.06.2005 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: 2051658004264)
05.05.2005 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: 2051658003054)
16.03.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2051658001569)
16.03.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2051658001558)
16.03.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2051658001547)
07.12.2004 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: 2041601003772)
20.01.2003 Creation of a legal entity (GRN: 1031601001222)

Contacts

Phones:
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E-mails:
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Web-sites:
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Employees

Number of employees in 2023:
176

Number of employees in 2022:
109

Number of employees in 2021:
60

Number of employees in 2020:
74

Number of employees in 2019:
70

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:
2 406 902 000 rub.

Revenues for 2022:
1 988 276 000 rub.

Revenues for 2021:
1 426 121 000 rub.

Revenues for 2020:
1 217 474 000 rub.

Revenues for 2019:
1 102 073 000 rub.

Revenues for 2018:
1 044 318 000 rub.

 

Expenses for 2023:
2 287 022 000 rub.

Expenses for 2022:
1 948 812 000 rub.

Expenses for 2021:
1 352 002 000 rub.

Expenses for 2020:
1 149 927 000 rub.

Expenses for 2019:
1 057 258 000 rub.

Expenses for 2018:
965 400 000 rub.

Information about taxes and fees for 2022

Tax amount:
17 428 537 rub.

Contributions amount:
7 934 610 rub.

Value added tax:
441 989.96 rub.

Income tax:
8 897 459 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
1 684 288.98 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
584 322.06 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
5 665 999.94 rub.

Transport tax:
387 072 rub.

Corporate property tax:
4 881 898 rub.

Land tax:
2 820 118.97 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

medium enterprise from 01.08.2016

Register of accredited IT companies

not on the registry

Trademarks

# 948455 from 13.06.2023 (Active)
# 975411 from 20.10.2023 (Active)

Inspections

Found 7 inspections. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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