Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

0

General information

LLC "TRANSOIL"
Limited Liability Company "Transoil"

Legal address
644517, Omskaya Oblast, R-N Omskii, ul. Lesnaya Dacha
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-03-20)

INN and KPP (TIN and RRC)
5509007569, 552801001

OGRN (Primary State Register Number)
1125509000792

Authorized capital
10 000 rub.

Registration date
06.11.2012

Age of organization
12 years 11 months 5 days

City
Omskii

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
02.12.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2024-12-02
GRN: 2245500393235

Head of Organization

Bankruptcy Trustee
Sbitnev Evgenii Aleksandrovich
from 09.10.2023
INN 550104762873

Founders (1)

Holodenko Denis Anatolevich
Share size: 10 000 rub. (100%)
INN 550901633364

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 (6):
    41.2Construction of residential and non-residential buildings
    46.12Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
    52.10Warehousing and storage activities
    52.29Other auxiliary activities related to transportation
    62.0Computer software development, consulting services in this field and other related services
    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 № 12 po Omskoi oblasti

Federal Tax Service code: 5543
Address: 644010,, Omsk g, Marshala ZHukova ul, d 72, korp 1

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 4 po Omskoi oblasti
Federal Tax Service code: 5505

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Omskoi oblasti
Pension Fund code: 065008
Pension Fund registration number: 065008105076
Registration date: 2014-10-23

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Omskoi oblasti
Social Insurance Fund code: 5507
Social Insurance Fund registration number: 550515195755071
Registration date: 2014-10-14

Entries in the EGRUL (20)

02.12.2024 Submission of information about the registration of a legal entity with the tax authority (GRN: 2245500393257)
02.12.2024 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2245500393235)
09.10.2023 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: 2235500342780)
25.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2225500692965)
12.06.2022 Approval of the bankruptcy trustee (GRN: 2225500242537)
01.11.2019 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: 2195543633030)
20.03.2019 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: 2195543183031)
14.03.2017 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2175543163508)
02.08.2016 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2165543576834)
27.10.2014 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: 2145543586989)
23.10.2014 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: 2145543580510)
21.10.2014 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: 2145543577595)
21.10.2014 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: 2145543576341)
13.10.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2145543565704)
13.10.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2145543565693)
13.10.2014 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: 2145543565682)
07.12.2012 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: 2125509018787)
13.11.2012 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: 2125509017380)
06.11.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2125509016268)
06.11.2012 Creation of a legal entity (GRN: 1125509000792)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2024:
0

Number of employees in 2023:
0

Number of employees in 2022:
0

Number of employees in 2021:
0

Number of employees in 2020:
0

Number of employees in 2019:
0

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:
3 000 rub.

Revenues for 2020:
5 000 rub.

Revenues for 2019:
1 090 000 rub.

Revenues for 2018:
210 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:
29 246 000 rub.

Expenses for 2021:
49 628 000 rub.

Expenses for 2020:
787 000 rub.

Expenses for 2019:
4 131 000 rub.

Expenses for 2018:
86 301 000 rub.

Information about taxes and fees for 2023

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Value added tax:
fine: 1 000 rub.

NON-TAX INCOME administered by tax authorities:
fine: 200 rub.

Transport tax:
fine: 1 000 rub.

Register of small and medium-sized businesses

micro enterprise from 10.08.2018

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.