General information

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

Legal address
140004, Moskovskaya oblast, g. Lyubercy, P Vugi, d. Ao "Zavod "Ekomash", Liter B, B1, B2, Ofis 109 Etazh 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) (2021-09-15)

INN and KPP (TIN and RRC)
5027272307, 502701001

OGRN (Primary State Register Number)
1195027001267

Authorized capital
10 000 rub.

Registration date
23.01.2019

Age of organization
6 years 9 months 9 days

City
Lyubercy

Special tax treatment
USN (2021 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
11.07.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2022-07-11
GRN: 2225001621645

Head of Organization

General director
Zelenev Denis Mihailovich
from 25.06.2021
INN 772200922514

Founders (1)

Prohorov Evgenii Olegovich
Share size: 10 000 rub. (100%)
INN 770502925571

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 (15):

  19.20	Production of petroleum products
  37.00	Wastewater collection and treatment
  38.11	Collection of non-hazardous waste
  38.12	Collection of hazardous waste
  38.21	Treatment and disposal of non-hazardous waste
  38.22	Hazardous waste treatment and disposal
  38.32.5	Processing of secondary non-metallic raw materials
  45.20	Maintenance and repair of motor vehicles
  46.77	Wholesale of waste and scrap
  46.90	Non-specialized wholesale trade
  49.20.1	Transportation of dangerous goods
  49.41	Activities of road freight transport
  49.42	Provision of transportation services
  52.10	Warehousing and storage activities
  52.24	Cargo handling

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti

Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №17 po Moskovskoi oblasti
Federal Tax Service code: 5027

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №3 Upravlenie №4 Lyubereckii raion Moskovskoi oblasti
Pension Fund code: 060027
Pension Fund registration number: 060027078378
Registration date: 2019-01-25

Accounting in the Social Insurance Fund:
Filial №14 Gosudarstvennogo uchrezhdeniya - Moskovskogo oblastnogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 5014
Social Insurance Fund registration number: 501402697750141
Registration date: 2019-01-25

Entries in the EGRUL (11)

Contacts

Phones:
—

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
0

Number of employees in 2020:
2

Number of employees in 2019:
3

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:
795 000 rub.

Revenues for 2020:
2 980 000 rub.

Revenues for 2019:
3 977 000 rub.

Revenues for 2018:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
943 000 rub.

Expenses for 2020:
2 845 000 rub.

Expenses for 2019:
4 138 000 rub.

Expenses for 2018:
—

Information about taxes and fees for 2022

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
3 672 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
2 088 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
15 840 rub.

Information about arrears and debts in 2020

(no information)

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

No active or completed enforcement proceedings were found.

Watching right now