LLC "TRANSOILKUBAN"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2021
7
General information
LLC "TRANSOILKUBAN"
Limited Liability Company "Transoilkuban"
Legal address
350002, Krasnodarskii Krai, g. Krasnodar, ul. Severnaya, d. 353, Pomesch. 507
INN and KPP (TIN and RRC)
2311230561, 231001001
OGRN (Primary State Register Number)
1172375009454
Authorized capital
10 000 rub.
Registration date
09.02.2017
Age of organization
9 years 1 month 5 days
City
Krasnodar
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
16.01.2024
(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: 2022-05-11
GRN: 2222300589366
Head of Organization
Liquidator
Alekseenko Ekaterina Konstantinovna
from 28.12.2021
INN 232801070872
Founders (2)
CHepurnoi YUrii YUrevich
Share size: 5 000 rub. (50%)
INN 231120648505
Vagenleitner Irina Dmitrievna
Share size: 5 000 rub. (50%)
INN 231102772115
Types of activities (OKVED / RCEA)
- Main type of activity:
46.12.1 The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products
find companies with this code... - Additional types of activity (19):
41.10 Development of construction projects 41.20 Construction of residential and non-residential buildings 46.13.2 Activities of agents in the wholesale trade of building materials 47.30.11 Retail sale of gasoline and diesel fuel in specialty stores 49.20.1 Transportation of dangerous goods 49.20.9 Transportation of other goods 49.41.1 Transportation of goods by specialized vehicles 49.41.2 Transportation of goods by non-specialized motor vehicles 49.42 Provision of transportation services 52.24 Cargo handling 68.10.21 Purchase and sale of own residential real estate 68.10.22 Purchase and sale of own non-residential buildings and premises 68.10.23 Purchase and sale of land plots 68.20.1 Renting and managing your own or rented residential real estate 68.20.2 Lease and management of own or leased non-residential real estate 77.11 Rental and leasing of passenger cars and light vehicles 77.12 Rental and leasing of cargo vehicles 77.32 Rental and leasing of construction machinery and equipment 82.11 Complex administrative and economic activities to ensure the work of the organization
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 №2 po g. Krasnodaru
Federal Tax Service code: 2310
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033015
Pension Fund registration number: 033015055230
Registration date: 2019-12-13
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 2302
Social Insurance Fund registration number: 230102930123021
Registration date: 2019-12-05
Entries in the EGRUL (20)
| 12.05.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2222300589377) |
| 11.05.2022 | Liquidation of a legal entity (GRN: 2222300589366) |
| 27.04.2022 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2222300543991) |
| 28.12.2021 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2212301528041) |
| 15.11.2021 | 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: 2212301320031) |
| 22.07.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2202306248461) |
| 07.07.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2202306167590) |
| 27.12.2019 | 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: 7192375365340) |
| 27.12.2019 | 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: 7192375364977) |
| 16.12.2019 | 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: 7192375273260) |
| 12.12.2019 | 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: 7192375255857) |
| 04.12.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7192375213331) |
| 04.12.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7192375213320) |
| 04.12.2019 | 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: 7192375213210) |
| 26.02.2019 | Submission of information on the registration of an individual at the place of residence (GRN: 2192375413074) |
| 28.07.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6172375934868) |
| 28.02.2017 | 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: 2172375433096) |
| 20.02.2017 | 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: 2172375382750) |
| 09.02.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2172375305617) |
| 09.02.2017 | Creation of a legal entity (GRN: 1172375009454) |
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:
7
Number of employees in 2020:
7
Number of employees in 2019:
8
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:
17 000 rub.
Revenues for 2021:
80 235 000 rub.
Revenues for 2020:
134 195 000 rub.
Revenues for 2019:
186 273 000 rub.
Revenues for 2018:
189 818 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
193 000 rub.
Expenses for 2021:
83 780 000 rub.
Expenses for 2020:
132 183 000 rub.
Expenses for 2019:
181 130 000 rub.
Expenses for 2018:
184 096 000 rub.
Information about taxes and fees for 2022
Tax amount:1 205 537 rub.
Contributions amount:
107 763 rub.
Value added tax:
1 203 414 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
28 525.28 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
4 377.26 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
74 861.41 rub.
Transport tax:
2 123 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
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.