LLC "TRANZITOIL"
Status
have a problem
Authorized capital
1 002 000 rub.
Revenues
396 000 rub.
Employees in 2024
1
General information
LLC "TRANZITOIL"
Limited Liability Company "Tranzitoil"
Legal address
460056, Orenburgskaya Oblast, g. Orenburg, Pr-Kt Dzerzhinskogo, d. 28, kv. 130
INN and KPP (TIN and RRC)
5609092751, 560901001
OGRN (Primary State Register Number)
1135658032652
Authorized capital
1 002 000 rub.
Registration date
08.10.2013
Age of organization
12 years 2 months 19 days
City
Orenburg
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
12.03.2025
Organization status
Current status:
have a problem
Description:
It is in the process of liquidation
Code: 101
Date: 2025-03-12
GRN: 2255600570036
Head of Organization
Liquidator
SHalomeenko Aleksandr Vladimirovich
from 12.03.2025
INN 563800922629
Founders (1)
SHalomeenko Aleksandr Vladimirovich
Share size: 1 002 000 rub. (100%)
INN 563800922629
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 (7):
46.71 Wholesale of solid, liquid and gaseous fuels and similar products 47.30 Retail sale of motor fuel in specialized stores 49.41 Activities of road freight transport 52.10.1 Storage and warehousing of frozen or refrigerated goods 52.10.21 Storage and warehousing of oil and refined products 52.10.22 Storage and warehousing of gas and its processed products 52.10.9 Storage and warehousing of other goods
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 10 po Orenburgskoi oblasti
Federal Tax Service code: 5658
Address: 460019,, Orenburg g, SHarlykskoe sh, d 1/2
Accounting with the Federal Tax Service:
Mezhraionnaya Inspekciya Federalnoi nalogovoi sluzhby № 12 po Orenburgskoi oblasti
Federal Tax Service code: 5609
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 (17)
| 12.03.2025 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2255600570036) |
| 28.02.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2255600560653) |
| 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: 2255600120390) |
| 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: 2255600120389) |
| 15.03.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2215600050114) |
| 10.11.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2205600350107) |
| 09.12.2019 | 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: 2195658448126) |
| 24.01.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2195658056229) |
| 23.12.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2165658622017) |
| 05.09.2014 | Entering into the Unified State Register of Legal Entities information that the business company is in the process of reducing the authorized capital (GRN: 2145658335810) |
| 27.08.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2145658326284) |
| 13.08.2014 | 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: 2145658311841) |
| 13.08.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2145658311797) |
| 10.10.2013 | 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: 2135658408940) |
| 10.10.2013 | 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: 2135658408752) |
| 08.10.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2135658404737) |
| 08.10.2013 | Creation of a legal entity (GRN: 1135658032652) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2024:
1
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
4
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:
396 000 rub.
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
1 139 000 rub.
Revenues for 2019:
4 238 000 rub.
Revenues for 2018:
1 187 000 rub.
Expenses for 2024:
2 064 000 rub.
Expenses for 2023:
—
Expenses for 2022:
8 000 rub.
Expenses for 2021:
17 000 rub.
Expenses for 2020:
1 331 000 rub.
Expenses for 2019:
4 087 000 rub.
Expenses for 2018:
879 000 rub.
Information about taxes and fees for 2023
Tax amount:0 rub.
Contributions amount:
1 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
0.73 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
0.10 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
0.17 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 01.08.2016
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 4 current enforcement proceedings.
Found 36 completed enforcement proceedings. More...