LLC "TRANSTREIDOIL"

Limited Liability Company "Transtreidoil"

Status

have a problem

Authorized capital

1 000 000 rub.

Revenues

—

Employees in 2023

1

General information

LLC "TRANSTREIDOIL"
Limited Liability Company "Transtreidoil"

Legal address
119034, g.Moskva, Per. Kropotkinskii, d. 4, Et/Pom/Kom 2/1/5

INN and KPP (TIN and RRC)
7703807577, 770401001

OGRN (Primary State Register Number)
1147746272410

Authorized capital
1 000 000 rub.

Registration date
14.03.2014

Age of organization
12 years 0 months 19 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
25.02.2026

Organization status

Current status:
have a problem

Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2022-03-28
GRN: 2227702692171

Head of Organization

Bankruptcy Trustee
ZHirnov Aleksandr Gennadevich
from 09.02.2026
INN 772748766082

Founders (1)

SHaihetdinov CHingiz Ilsiyarovich
Share size: 1 000 000 rub. (100%)
INN 166015491843

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.71 Wholesale of solid, liquid and gaseous fuels and similar products

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  • Additional types of activity (28):
    46.12.1The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products
    46.76Wholesale of other intermediate products
    46.90Non-specialized wholesale trade
    47.30Retail sale of motor fuel in specialized stores
    49.10Railway transport activities: intercity and international passenger transportation
    49.20Railway transport activities: freight transportation
    49.3Activities of other land passenger transport
    49.31Land passenger transport activities: transportation of passengers in urban and suburban transport
    49.32Activities of passenger taxis and rented passenger cars with a driver
    49.4Activities of road freight transport and transportation services
    49.41.1Transportation of goods by specialized vehicles
    49.41.2Transportation of goods by non-specialized motor vehicles
    49.41.3Rent a truck with a driver
    52.10Warehousing and storage activities
    52.10.1Storage and warehousing of frozen or refrigerated goods
    52.10.2Storage and warehousing of liquid or gaseous cargoes
    52.10.21Storage and warehousing of oil and refined products
    52.10.22Storage and warehousing of gas and its processed products
    52.10.23Storage and warehousing of other liquid or gaseous cargoes
    52.21Auxiliary activities related to land transport
    52.21.1Auxiliary activities related to railway transport
    52.21.2Auxiliary activities related to road transport
    52.21.21Activities of bus stations and bus stations
    52.24Cargo handling
    68.20Lease and management of own or leased real estate
    77.11Rental and leasing of passenger cars and light vehicles
    77.39.11Rental and leasing of other motor vehicles and equipment
    77.39.12Rental and leasing of railway transport and equipment

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 № 4 po g.Moskve
Federal Tax Service code: 7704

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1067564144
Registration date: 2014-03-17

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7718
Social Insurance Fund registration number: 773604676977181
Registration date: 2017-12-05

Entries in the EGRUL (28)

09.02.2026 Approval of the bankruptcy trustee (GRN: 2267700880313)
05.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257708968350)
05.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257708968340)
15.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227712025869)
28.03.2022 Approval of the bankruptcy trustee (GRN: 2227702692182)
28.03.2022 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2227702692171)
30.06.2020 Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2207705558575)
04.03.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207701934064)
04.06.2019 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: 7197747175465)
19.04.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197747316765)
11.09.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9187748795643)
11.09.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9187748794917)
28.04.2018 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: 9187747197563)
30.01.2018 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: 7187746751450)
30.11.2017 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: 6177749247032)
17.06.2016 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: 8167747691928)
16.03.2016 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: 7167746431736)
13.05.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8157746547225)
21.04.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7157746815770)
25.11.2014 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: 6147748070178)
22.10.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 9147747817186)
22.10.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 9147747817175)
22.10.2014 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: 9147747817164)
24.09.2014 Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 8147747865720)
18.03.2014 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: 7147746391071)
18.03.2014 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: 7147746381985)
14.03.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 7147746295822)
14.03.2014 Creation of a legal entity (GRN: 1147746272410)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
1

Number of employees in 2022:
0

Number of employees in 2021:
—

Number of employees in 2020:
—

Number of employees in 2019:
—

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: total salary 81 158 000 rub.

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
3 083 000 rub.

Revenues for 2022:
12 365 946 000 rub.

Revenues for 2021:
5 522 000 rub.

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
51 827 103 000 rub.

 

Expenses for 2024:
—

Expenses for 2023:
2 815 814 000 rub.

Expenses for 2022:
16 304 727 000 rub.

Expenses for 2021:
3 326 000 rub.

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
52 273 991 000 rub.

Information about taxes and fees for 2023

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

micro enterprise from 10.07.2021

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.

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