LLC "TRANSOIL"
Status
active
Authorized capital
25 000 rub.
Revenues
—
Employees in 2022
1
General information
LLC "TRANSOIL"
Limited Liability Company "Transoil"
Legal address
191036, g.Sankt-Peterburg, ul. 9-YA Sovetskaya, d. 9/30, Liter A, Pom. 10-N Ofis №10
INN and KPP (TIN and RRC)
7806171893, 784201001
OGRN (Primary State Register Number)
1157847185572
Authorized capital
25 000 rub.
Registration date
27.05.2015
Age of organization
10 years 3 months 14 days
City
Sankt-Peterburg
Special tax treatment
USN (2024 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
13.05.2025
Organization status
Current status:
active
Head of Organization
General director
Bilanchuk Nina Vasilevna
from 20.12.2018
INN 245723670208
Founders (2)
Bilanchuk Nina Vasilevna
Share size: 10 000 rub. (40%)
INN 245723670208
Owned by the limited liability company itself
Share size: 15 000 rub. (60%)
INN —
Types of activities (OKVED / RCEA)
- Main type of activity:
47.30 Retail sale of motor fuel in specialized stores
find companies with this code... - Additional types of activity (8):
46.12.1 The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products 46.71 Wholesale of solid, liquid and gaseous fuels and similar products 46.71.1 Wholesale of solid fuels 46.71.2 Wholesale of motor fuel, including aviation gasoline 49.41.1 Transportation of goods by specialized vehicles 49.41.3 Rent a truck with a driver 52.10 Warehousing and storage activities 52.10.21 Storage and warehousing of oil and refined products
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu
Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №11 po Sankt-Peterburgu
Federal Tax Service code: 7842
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 (27)
| 13.05.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257805027511) |
| 24.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257801069150) |
| 24.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257801068908) |
| 18.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227804625321) |
| 18.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227804625310) |
| 16.09.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227802972879) |
| 15.06.2022 | 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: 2227801837140) |
| 28.04.2021 | 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: 2217801384910) |
| 03.02.2021 | 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: 2217800303928) |
| 05.11.2019 | 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: 7197848680077) |
| 01.11.2019 | 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: 7197848636451) |
| 01.11.2019 | 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: 7197848634878) |
| 24.10.2019 | 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: 7197848519081) |
| 24.10.2019 | 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: 7197848518135) |
| 21.10.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7197848444358) |
| 21.10.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7197848444347) |
| 21.10.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7197848444149) |
| 16.07.2019 | 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: 2197848860119) |
| 09.04.2019 | 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: 8197847460627) |
| 08.04.2019 | 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: 7197847738390) |
| 20.12.2018 | 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: 6187848245073) |
| 24.08.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 9167847384322) |
| 09.08.2016 | 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: 9167847179546) |
| 01.06.2015 | 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: 6157848724126) |
| 01.06.2015 | 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: 6157848723950) |
| 27.05.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6157848679279) |
| 27.05.2015 | Creation of a legal entity (GRN: 1157847185572) |
Contacts
Phones:
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E-mails:
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Web-sites:
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Employees
Number of employees in 2023:
—
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
0
Number of employees in 2019:
—
Average salary
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2022
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
NON-TAX INCOME administered by tax authorities:
fine: 10 800 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 9 900 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 1 811.18 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 1 305 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 238.76 rub.
Income tax:
debt: 22 504 rub.
Income tax:
penalty: 3 998.23 rub.
Income tax:
fine: 1 500 rub.
Personal income tax:
debt: 5 746.27 rub.
Personal income tax:
penalty: 1 044.76 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 2 295 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 419.86 rub.
Value added tax:
penalty: 5.85 rub.
Value added tax:
fine: 4 500 rub.
Register of small and medium-sized businesses
micro enterprise from 10.07.2025
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 2 current enforcement proceedings.
Found 14 completed enforcement proceedings. More...