Status
Authorized capital
Revenues
Employees in 2020
LLC "TRANS OIL"
Limited Liability Company "Trans Oil"
Legal address
238424, Kaliningradskaya oblast, R-N Bagrationovskii, ul. Lesnaya, d. 12
INN and KPP (TIN and RRC)
3915013804, 391501001
OGRN (Primary State Register Number)
1203900011908
Authorized capital
10 000 rub.
Registration date
23.09.2020
Age of organization
5 years 1 month 13 days
City
Bagrationovskii
Special tax treatment
USN (2021 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
25.08.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2022-04-25
GRN: 2223901208903
Liquidator
Zverev Aleksandr Vitalevich
from 27.10.2021
INN 511005192107
Zverev Aleksandr Vitalevich
Share size: 10 000 rub. (100%)
INN 511005192107
| 47.30 | Retail sale of motor fuel in specialized stores
find companies with this code... |
| 46.12 | Activities of agents in the wholesale trade of fuels, ores, metals and chemicals |
| 46.12.1 | The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products |
| 46.24 | Wholesale of hides and skins |
| 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 |
| 46.71.9 | Wholesale of other fuels and similar products |
| 47.25.2 | Retail sale of soft drinks in specialty stores |
| 47.29 | Retail sale of other food products in specialty stores |
| 47.30.1 | Retail sale of motor fuel in specialized stores |
| 47.30.11 | Retail sale of gasoline and diesel fuel in specialty stores |
| 47.74 | Retail sale of products used for medical purposes, orthopedic products in specialized stores |
| 47.78 | Other retail trade in specialized stores |
| 52.10.2 | Storage and warehousing of liquid or gaseous cargoes |
| 56.10 | Restaurant activities and food delivery services |
| 56.10.21 | The activities of catering establishments with takeaway service |
| 56.30 | Serving drinks |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti
Federal Tax Service code: 3900
Address: 236010,, Kaliningrad g, Kashtanovaya Alleya ul, d 28
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №10 po Kaliningradskoi oblasti
Federal Tax Service code: 3917
Accounting with the Pension Fund:
Otdel Pensionnogo fonda Rossiiskoi Federacii v Bagrationovskom raione Kaliningradskoi oblasti
Pension Fund code: 049014
Pension Fund registration number: 049014008843
Registration date: 2020-09-25
Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Kaliningradskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3900
Social Insurance Fund registration number: 390009979839001
Registration date: 2020-09-25
| 27.04.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2223901208925) |
| 25.04.2022 | Liquidation of a legal entity (GRN: 2223901208903) |
| 13.04.2022 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2223901085582) |
| 27.10.2021 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2213900326737) |
| 28.09.2020 | 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: 2203900416157) |
| 28.09.2020 | 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: 2203900416036) |
| 24.09.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2203900406642) |
| 23.09.2020 | Creation of a legal entity (GRN: 1203900011908) |
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Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
1
Number of employees in 2019:
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In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2019:
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Expenses for 2018:
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.