LLC "TRANS-OIL"

Limited Liability Company "Trans-Oil"

Status

active

Authorized capital

400 000 rub.

Revenues

56 556 000 rub.

Employees in 2024

4

General information

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

Legal address
115230, g.Moskva, Municipalnyi Okrug Nagornyi, Proezd Elektrolitnyi, d. 1, k. 4, Pomesch. 1/1

INN and KPP (TIN and RRC)
9724002626, 772601001

OGRN (Primary State Register Number)
1207700026490

Authorized capital
400 000 rub.

Registration date
28.01.2020

Age of organization
5 years 7 months 19 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
14.01.2025

Organization status

Current status:
active

Head of Organization

General director
Baukin Anton Alekseevich
from 28.01.2020
INN 772606970131

Founders (1)

Baukin Anton Alekseevich
Share size: 400 000 rub. (100%)
INN 772606970131

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.30.1 Retail sale of motor fuel in specialized stores

    find companies with this code...
  • Additional types of activity (12):
    46.12Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    47.19Other retail trade in non-specialized stores
    47.30.2Retail sale of lubricants and coolants for motor vehicles
    47.78Other retail trade in specialized stores
    52.10.2Storage and warehousing of liquid or gaseous cargoes
    56.10.1Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
    56.10.2Activities for the preparation and/or sale of food ready for immediate consumption on site, from vehicles or mobile shops
    56.10.21The activities of catering establishments with takeaway service
    56.29The activities of public catering enterprises in other types of catering
    56.30Serving drinks

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve

Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 26 po g.Moskve
Federal Tax Service code: 7726

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 (15)

14.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257701974077)
14.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257701974066)
01.03.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247702321799)
24.03.2023 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: 2237702603829)
23.03.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2237702518690)
23.03.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2237702518689)
23.03.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237702518667)
02.11.2022 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: 2227710460030)
30.12.2021 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: 2217712128896)
25.06.2020 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: 2207705456143)
25.06.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207705437586)
03.02.2020 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: 2207700891264)
03.02.2020 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: 2207700877481)
28.01.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2207700683166)
28.01.2020 Creation of a legal entity (GRN: 1207700026490)

Contacts

Phones:
—

E-mails:
—

Web-sites:
show

Employees

Number of employees in 2024:
4

Number of employees in 2023:
4

Number of employees in 2022:
4

Number of employees in 2021:
2

Number of employees in 2020:
3

Number of employees in 2019:
—

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: 6 417 rub.

In 2019: —

Financial indicators

Revenues for 2024:
56 556 000 rub.

Revenues for 2023:
272 713 000 rub.

Revenues for 2022:
174 644 000 rub.

Revenues for 2021:
46 219 000 rub.

Revenues for 2020:
14 161 000 rub.

Revenues for 2019:
—

Revenues for 2018:
—

 

Expenses for 2024:
54 128 000 rub.

Expenses for 2023:
266 738 000 rub.

Expenses for 2022:
171 095 000 rub.

Expenses for 2021:
45 374 000 rub.

Expenses for 2020:
13 411 000 rub.

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2023

Tax amount:
1 994 795 rub.

Contributions amount:
287 387 rub.

NON-TAX INCOME administered by tax authorities:
2 100 rub.

Transport tax:
37 167.19 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
280 977.10 rub.

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

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
5 838.55 rub.

Income tax:
1 243 193 rub.

Value added tax:
712 335 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.02.2020

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 45 current enforcement proceedings. More...

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