Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2020

1

General information

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)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2022-04-25
GRN: 2223901208903

Head of Organization

Liquidator
Zverev Aleksandr Vitalevich
from 27.10.2021
INN 511005192107

Founders (1)

Zverev Aleksandr Vitalevich
Share size: 10 000 rub. (100%)
INN 511005192107

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 (17):
    46.12Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
    46.12.1The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products
    46.24Wholesale of hides and skins
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    46.71.1Wholesale of solid fuels
    46.71.2Wholesale of motor fuel, including aviation gasoline
    46.71.9Wholesale of other fuels and similar products
    47.25.2Retail sale of soft drinks in specialty stores
    47.29Retail sale of other food products in specialty stores
    47.30.1Retail sale of motor fuel in specialized stores
    47.30.11Retail sale of gasoline and diesel fuel in specialty stores
    47.74Retail sale of products used for medical purposes, orthopedic products in specialized stores
    47.78Other retail trade in specialized stores
    52.10.2Storage and warehousing of liquid or gaseous cargoes
    56.10Restaurant activities and food delivery services
    56.10.21The activities of catering establishments with takeaway service
    56.30Serving drinks

Federal Tax Service, Pension Fund, Social Insurance Fund

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

Entries in the EGRUL (8)

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)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:

Number of employees in 2022:

Number of employees in 2021:

Number of employees in 2020:
1

Number of employees in 2019:

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:

Revenues for 2020:

Revenues for 2019:

Revenues for 2018:

 

Expenses for 2024:

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

(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.