Status

active

Authorized capital

11 000 rub.

Revenues

21 801 000 rub.

Employees in 2024

5

General information

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

Legal address
420102, Respublika Tatarstan (Tatarstan), g. Kazan, ul. 2-YA YUgo-Zapadnaya, d. 3, Pomesch. 1120 Blok 6

INN and KPP (TIN and RRC)
1656114444, 165601001

OGRN (Primary State Register Number)
1201600047285

Authorized capital
11 000 rub.

Registration date
10.07.2020

Age of organization
5 years 2 months 19 days

City
Kazan

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

Director
Nurgaliev Rinat Rifatovich
from 09.10.2023
INN 160907085470

Founders (2)

Nurgaliev Rinat Rifatovich
Share size: 1 000 rub. (9.1%)
INN 160907085470

Owned by the limited liability company itself
Share size: 10 000 rub. (90.9%)
INN

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 (40):
    19.20Production of petroleum products
    25.29Manufacture of other metal tanks, tanks and containers
    41.20Construction of residential and non-residential buildings
    43.11Dismantling and demolition of buildings
    43.12Preparation of the construction site
    43.12.3Production of earthworks
    43.31Production of plastering works
    43.32Carpentry and carpentry works
    43.99Other specialized construction works not included in other groupings
    45.20.1Maintenance and repair of passenger cars and light commercial vehicles
    45.20.2Maintenance and repair of other motor vehicles
    46.11The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products
    46.11.1The activities of agents in the wholesale trade of live animals
    46.11.2The activities of agents in the wholesale trade of flowers and plants
    46.49Wholesale of other household goods
    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
    46.71.3Wholesale oil trade
    46.71.4Wholesale of natural (natural) gas
    46.71.5Wholesale of liquefied petroleum gases
    46.71.9Wholesale of other fuels and similar products
    46.72.12Wholesale trade in non-ferrous metal ores
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    49.41Activities of road freight transport
    49.41.1Transportation of goods by specialized vehicles
    49.41.2Transportation of goods by non-specialized motor vehicles
    49.50.12Transportation of petroleum products through pipelines
    52.10.21Storage and warehousing of oil and refined products
    52.21Auxiliary activities related to land transport
    64.92Provision of loans and other types of credit
    64.92.3Activities related to the provision of cash loans secured by real estate
    71.20.1Testing and analysis of the composition and purity of materials and substances: analysis of chemical and biological properties of materials and
    substances; testing and analysis in the field of food hygiene, including veterinary control and control of food production
    73.11Activities of advertising agencies
    73.20Market research and public opinion research
    74.20Activities in the field of photography
    74.30Translation and interpretation activities
    78.10The activities of recruitment agencies
    82.92Product packaging activities
    82.99Activities related to the provision of other business support services, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan

Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 3 po Respublike Tatarstan
Federal Tax Service code: 1683

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 (8)

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: 2251600395429)
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: 2251600395418)
11.04.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2241600350210)
09.10.2023 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: 2231601117889)
14.07.2020 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: 2201600851197)
14.07.2020 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: 2201600850548)
10.07.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2201600843475)
10.07.2020 Creation of a legal entity (GRN: 1201600047285)

Contacts

Phones:

E-mails:

Web-sites:
show

Employees

Number of employees in 2024:
5

Number of employees in 2023:
4

Number of employees in 2022:
2

Number of employees in 2021:
4

Number of employees in 2020:
5

Number of employees in 2019:

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
21 801 000 rub.

Revenues for 2023:
12 122 000 rub.

Revenues for 2022:
3 998 000 rub.

Revenues for 2021:
28 700 000 rub.

Revenues for 2020:
11 915 000 rub.

Revenues for 2019:

Revenues for 2018:

 

Expenses for 2024:
21 643 000 rub.

Expenses for 2023:
12 075 000 rub.

Expenses for 2022:
3 917 000 rub.

Expenses for 2021:
28 551 000 rub.

Expenses for 2020:
11 662 000 rub.

Expenses for 2019:

Expenses for 2018:

Information about taxes and fees for 2023

Tax amount:
190 342 rub.

Contributions amount:
205 439 rub.

Transport tax:
40 653 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
199 769.08 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
1 773.05 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
3 897.22 rub.

Income tax:
13 270 rub.

Value added tax:
136 419 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.08.2020

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.