LLC "TRANS-OIL"
Status
active
Authorized capital
10 000 rub.
Revenues
1 480 819 000 rub.
Employees in 2024
26
General information
LLC "TRANS-OIL"
Limited Liability Company " Trans-Oil"
Legal address
350080, Krasnodarskii Krai, g. Krasnodar, ul Essentukskaya (Pashkovskii zhiloi massiv ter.), d. 8, Liter V,V1, Pomesch. 4
INN and KPP (TIN and RRC)
2329023693, 231201001
OGRN (Primary State Register Number)
1102329000146
Authorized capital
10 000 rub.
Registration date
12.05.2010
Age of organization
15 years 9 months 19 days
City
Krasnodar
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
14.01.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
active
Head of Organization
General director
Balabaev Igor Valerevich
from 28.11.2023
INN 270307138619
Founders (2)
Budarin Viktor Konstantinovich
Share size: 100 rub. (1%)
INN 230900702487
Obschestvo s ogranichennoi otvetstvennostyu "Specializirovannyi Zastroischik "Investicionno-Stroitelnaya Kompaniya "Budmar"
Share size: 9 900 rub. (99%)
INN 2310081363
Types of activities (OKVED / RCEA)
- Main type of activity:
46.71 Wholesale of solid, liquid and gaseous fuels and similar products
find companies with this code... - Additional types of activity (21):
45.20 Maintenance and repair of motor vehicles 45.20.1 Maintenance and repair of passenger cars and light commercial vehicles 45.20.2 Maintenance and repair of other motor vehicles 45.20.3 Washing of motor vehicles, polishing and provision of similar services 45.20.4 Technical assistance on the roads and transportation of defective vehicles to the place of their repair or parking 45.20.5 Battery charging activities for vehicles with electric motors 45.3 Trade in automotive parts, components and accessories 45.32 Retail sale of automotive parts, components and accessories 45.32.1 Retail sale of automotive parts, components and accessories in specialty stores 46.71.2 Wholesale of motor fuel, including aviation gasoline 46.71.9 Wholesale of other fuels and similar products 47.30 Retail sale of motor fuel in specialized stores 47.30.2 Retail sale of lubricants and coolants for motor vehicles 49.41 Activities of road freight transport 52.10.21 Storage and warehousing of oil and refined products 52.10.23 Storage and warehousing of other liquid or gaseous cargoes 52.21 Auxiliary activities related to land transport 52.22 Auxiliary activities related to water transport 52.24 Cargo handling 52.24.1 Container handling 52.29 Other auxiliary activities related to transportation
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu
Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby №5 po g. Krasnodaru
Federal Tax Service code: 2312
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 023
Pension Fund registration number: 1061883110
Registration date: 2015-06-10
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 023
Social Insurance Fund registration number: 1061883110
Registration date: 2015-06-27
Entries in the EGRUL (38)
| 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: 2252300368703) |
| 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: 2252300368692) |
| 28.11.2023 | 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: 2232301630450) |
| 23.06.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2222300868172) |
| 15.04.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2222300492093) |
| 22.12.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2212301490498) |
| 11.03.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2202300314930) |
| 07.06.2019 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 6192375066768) |
| 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: 6192375052370) |
| 28.12.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7182375299275) |
| 05.10.2018 | 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: 6182375805804) |
| 08.04.2018 | 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: 2182375584158) |
| 03.02.2018 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2182375163210) |
| 24.01.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2182375101467) |
| 22.06.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6172375430551) |
| 26.01.2017 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2172375213602) |
| 12.09.2016 | 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: 6162375704001) |
| 03.07.2015 | 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: 2152312126657) |
| 17.06.2015 | 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: 2152312112555) |
| 11.06.2015 | 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: 2152312111367) |
| 26.05.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2152364043027) |
| 26.05.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2152364043016) |
| 26.05.2015 | 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: 2152364042972) |
| 31.03.2015 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2152364036273) |
| 17.01.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2142364000887) |
| 07.08.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132364026420) |
| 10.07.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132364024109) |
| 13.03.2013 | Submission by the licensing authority of information on the granting of a license (GRN: 2132364011877) |
| 02.08.2012 | 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: 2122364023747) |
| 25.06.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122364019688) |
| 10.02.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122364004574) |
| 14.12.2011 | Submission by the licensing authority of information on the granting of a license (GRN: 2112364051248) |
| 03.08.2010 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2102329016744) |
| 03.08.2010 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2102329016733) |
| 23.07.2010 | 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: 2102329015127) |
| 24.05.2010 | 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: 2102329010672) |
| 12.05.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2102329007560) |
| 12.05.2010 | Creation of a legal entity (GRN: 1102329000146) |
Employees
Number of employees in 2024:
26
Number of employees in 2023:
25
Number of employees in 2022:
25
Number of employees in 2021:
24
Number of employees in 2020:
23
Number of employees in 2019:
22
Average salary
In 2024: 79 298 rub.
In 2023: 73 810 rub.
In 2022: 53 577 rub.
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
1 480 819 000 rub.
Revenues for 2023:
1 303 906 000 rub.
Revenues for 2022:
1 088 320 000 rub.
Revenues for 2021:
947 155 000 rub.
Revenues for 2020:
791 453 000 rub.
Revenues for 2019:
774 058 000 rub.
Revenues for 2018:
778 126 000 rub.
Expenses for 2024:
1 451 296 000 rub.
Expenses for 2023:
1 284 468 000 rub.
Expenses for 2022:
1 074 589 000 rub.
Expenses for 2021:
937 157 000 rub.
Expenses for 2020:
786 251 000 rub.
Expenses for 2019:
766 629 000 rub.
Expenses for 2018:
774 410 000 rub.
Information about taxes and fees for 2023
Tax amount:12 056 940 rub.
Contributions amount:
6 933 851 rub.
Land tax:
32 225 rub.
Transport tax:
64 719.39 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
6 726 175.95 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
71 280.57 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
136 394.90 rub.
Income tax:
4 720 736 rub.
Value added tax:
7 239 260 rub.
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
Found 4 inspections. more...
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.