LLC "PKF "ASTTRANSOIL"

Limited Liability Company "Proizvodstvenno-Kommercheskaya Firma "Asttransoil"

Status

active

Authorized capital

20 000 rub.

Revenues

—

Employees in 2020

0

General information

LLC "PKF "ASTTRANSOIL"
Limited Liability Company "Proizvodstvenno-Kommercheskaya Firma "Asttransoil"

Legal address
414041, Astrahanskaya Oblast, G Astrahan, ul Slavyanskaya, Str. 1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-08-11)

INN and KPP (TIN and RRC)
3016040741, 301901001

OGRN (Primary State Register Number)
1033001300771

Authorized capital
20 000 rub.

Registration date
30.07.2003

Age of organization
22 years 5 months 0 days

City
Astrahan

Special tax treatment
USN (2025 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
09.02.2025

Organization status

Current status:
active

Head of Organization

Director
Magomedova Roza Raisovna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-02-08)
from 20.12.2022
INN 300600010866

Founders (1)

Magomedova Roza Raisovna
Share size: 20 000 rub. (100%)
INN 300600010866

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.71.2 Wholesale of motor fuel, including aviation gasoline

    find companies with this code...
  • Additional types of activity (17):
    33.12Repair of machinery and equipment
    41.2Construction of residential and non-residential buildings
    41.20Construction of residential and non-residential buildings
    42.21Construction of engineering communications for water supply and sanitation, gas supply
    42.22.2Construction of local power and communication lines
    42.99Construction of other engineering structures not included in other groupings
    43.11Dismantling and demolition of buildings
    43.12.1Clearing the territory of the construction site
    43.12.3Production of earthworks
    43.29Production of other construction and installation works
    43.3Construction and finishing works
    43.34.1Production of painting works
    43.99.1Waterproofing works
    43.99.2Installation of scaffolding and scaffolding
    43.99.5Installation of steel building structures
    46.12.1The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products
    46.90Non-specialized wholesale trade

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Astrahanskoi oblasti

Federal Tax Service code: 3000
Address: 414024,, Astrahan g, Naberezhnaya Privolzhskogo zatona ul, stroenie 35, korpus 1

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Astrahanskoi oblasti
Federal Tax Service code: 3000

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 (28)

09.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253000207216)
09.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253000207205)
25.12.2024 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: 2243000272040)
30.10.2024 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: 2243000228172)
26.07.2024 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2243000130514)
12.10.2023 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: 2233000139744)
12.07.2023 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: 2233000096404)
08.02.2023 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: 2233000023925)
20.12.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2223000759771)
29.03.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2223000510181)
25.02.2022 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: 2223000029734)
24.02.2022 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: 2223000028359)
24.08.2021 Submission of information on the registration of an individual at the place of residence (GRN: 2213000115469)
11.08.2021 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: 2213000110332)
10.04.2018 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: 2183025103545)
14.11.2016 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: 2163025398094)
22.09.2016 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: 2163025352103)
20.08.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2143019032320)
22.04.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2143019016435)
06.12.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2123019048788)
23.08.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2123019029736)
25.01.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2123019002566)
23.12.2011 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: 2113019069535)
23.12.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2113019069524)
22.11.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2063016067190)
17.10.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2063016060028)
28.12.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2043001311747)
30.07.2003 Creation of a legal entity (GRN: 1033001300771)

Contacts

Phones:
show

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

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:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2023

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

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: 247 rub.

Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
penalty: 45.83 rub.

Transport tax:
penalty: 227.62 rub.

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 5 current enforcement proceedings.
Found 1 completed enforcement proceedings. More...

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