Status
Authorized capital
Revenues
Employees in 2021
LLC "TRANSNEFTEHIM"
Limited Liability Company "Transneftehim"
Legal address
344000, Rostovskaya Oblast, G Rostov-Na-Donu, ul Turkestanskaya, Zd. 1A, Komnaty 28-29
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-08-25)
INN and KPP (TIN and RRC)
6163218131, 616301001
OGRN (Primary State Register Number)
1206100002844
Authorized capital
300 000 rub.
Registration date
24.01.2020
Age of organization
5 years 8 months 2 days
City
Rostov-Na-Donu
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
26.12.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2023-12-26
GRN: 2236100917545
General director
Miroshnikova Svetlana Mihailovna
from 26.05.2021
INN 610901765103
Miroshnikova Svetlana Mihailovna
Share size: 300 000 rub. (100%)
INN 610901765103
46.71 | Wholesale of solid, liquid and gaseous fuels and similar products
find companies with this code... |
43.31 | Production of plastering works |
43.32 | Carpentry and carpentry works |
43.99 | Other specialized construction works not included in other groupings |
46.21 | Wholesale of grain, unprocessed tobacco, seeds and animal feed |
46.61 | Wholesale of machinery, equipment and tools for agriculture |
46.69 | Wholesale of other machinery and equipment |
46.69.2 | Wholesale of operational materials and machine accessories |
46.69.5 | Wholesale of industrial electrical equipment, machinery, equipment and materials |
46.69.9 | Wholesale of other machines, devices, equipment and equipment for general industrial and special purposes |
46.71.2 | Wholesale of motor fuel, including aviation gasoline |
46.71.3 | Wholesale oil trade |
46.71.9 | Wholesale of other fuels and similar products |
46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
46.75.1 | Wholesale of fertilizers and agrochemical products |
46.75.2 | Wholesale of industrial chemicals |
46.90 | Non-specialized wholesale trade |
49.31 | Land passenger transport activities: transportation of passengers in urban and suburban transport |
49.41 | Activities of road freight transport |
49.41.1 | Transportation of goods by specialized vehicles |
49.41.2 | Transportation of goods by non-specialized motor vehicles |
52.10.21 | Storage and warehousing of oil and refined products |
79.11 | Activities of travel agencies |
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 № 25 po Rostovskoi oblasti
Federal Tax Service code: 6195
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Pension Fund code: 071057
Pension Fund registration number: 071057036271
Registration date: 2020-01-27
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Social Insurance Fund code: 6103
Social Insurance Fund registration number: 610300081961031
Registration date: 2020-01-29
26.12.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2236100918062) |
26.12.2023 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2236100917545) |
10.12.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2236100873787) |
06.09.2023 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2236100566711) |
25.08.2023 | 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: 2236100543644) |
22.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2226101262033) |
22.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2226101262022) |
17.06.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2216100456900) |
26.05.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2216100388403) |
26.05.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2216100388370) |
24.12.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2206101054201) |
31.01.2020 | 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: 2206100072979) |
27.01.2020 | 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: 2206100059163) |
24.01.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2206100052123) |
24.01.2020 | Creation of a legal entity (GRN: 1206100002844) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
1
Number of employees in 2020:
0
Number of employees in 2019:
—
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
6 890 000 rub.
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
6 819 000 rub.
Expenses for 2020:
46 000 rub.
Expenses for 2019:
—
Expenses for 2018:
—
(no details)
(no information)
micro enterprise from 10.02.2020
not on the registry
no information
No inspections found.
Found 6 completed enforcement proceedings. More...