General information

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

Legal address
346480, Rostovskaya oblast, R-N Oktyabrskii, Per. Sadovyi, D.23B, Kv.12/2
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-03-16)

INN and KPP (TIN and RRC)
6125030273, 612501001

OGRN (Primary State Register Number)
1136182001416

Authorized capital
10 000 rub.

Registration date
23.04.2013

Age of organization
12 years 5 months 18 days

City
Oktyabrskii

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
12.01.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2023-01-12
GRN: 2236100014885

Head of Organization

Director
Kleimanov Sergei Anatolevich
from 23.04.2013
INN 615501072907

Founders (1)

Kleimanov Sergei Anatolevich
Share size: 10 000 rub. (100%)
INN 615501072907

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.71.2

  Wholesale of motor fuel, including aviation gasoline find companies with this code...

• Additional types of activity (17):

  43.21	Electrical installation works
  43.22	Production of sanitary and technical works, installation of heating and air conditioning systems
  43.99.1	Waterproofing works
  43.99.2	Installation of scaffolding and scaffolding
  43.99.5	Installation of steel building structures
  46.21.11	Wholesale grain trade
  46.21.13	Wholesale of oilseeds and oil-bearing fruits
  46.73.6	Wholesale of other building materials and products
  46.90	Non-specialized wholesale trade
  47.30	Retail sale of motor fuel in specialized stores
  47.61	Retail sale of books in specialty stores
  49.4	Activities of road freight transport and transportation services
  49.41.3	Rent a truck with a driver
  52.29	Other auxiliary activities related to transportation
  69.20	Activities related to the provision of services in the field of accounting, financial audit, tax consulting
  77.11	Rental and leasing of passenger cars and light vehicles
  77.3	Rental and leasing of other machinery and equipment and material assets

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 26 po Rostovskoi oblasti

Federal Tax Service code: 6196
Address: 344019,, Rostov-na-Donu g, Myasnikova ul, d 52/32

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Rostovskoi oblasti
Federal Tax Service code: 6182

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Pension Fund code: 071025
Pension Fund registration number: 071025011862
Registration date: 2013-04-23

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Social Insurance Fund code: 6117
Social Insurance Fund registration number: 611720212261171
Registration date: 2013-04-29

Entries in the EGRUL (10)

Contacts

Phones:
show

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:
1

Number of employees in 2020:
1

Number of employees in 2019:
2

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:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
2 423 000 rub.

Revenues for 2018:
4 004 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
2 406 000 rub.

Expenses for 2018:
3 978 000 rub.

Information about taxes and fees for 2023

(no details)

Information about arrears and debts in 2020

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 163.85 rub.

Income tax:
penalty: 2.69 rub.

Income tax:
fine: 306 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 0.01 rub.

Register of small and medium-sized businesses

micro enterprise from 01.08.2016

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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