LLC NK "TRANS-OIL"
Status
active
Authorized capital
500 000 rub.
Revenues
—
Employees in 2022
7
General information
LLC NK "TRANS-OIL"
Limited Liability Company Nk "Trans-Oil"
Legal address
105082, g.Moskva, Per. Rubcov, d. 4, Pomesch. 15P
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-10-30)
INN and KPP (TIN and RRC)
7735191932, 770101001
OGRN (Primary State Register Number)
1217700349899
Authorized capital
500 000 rub.
Registration date
27.07.2021
Age of organization
4 years 8 months 21 day
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
26.12.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
active
Head of Organization
General director
Leonov Aleksandr Vladimirovich
from 08.10.2024
INN 632141388106
Founders (1)
Leonov Aleksandr Vladimirovich
Share size: 500 000 rub. (100%)
INN 632141388106
Types of activities (OKVED / RCEA)
- Main type of activity:
52.29 Other auxiliary activities related to transportation
find companies with this code... - Additional types of activity (4):
46.71 Wholesale of solid, liquid and gaseous fuels and similar products 49.20 Railway transport activities: freight transportation 52.21 Auxiliary activities related to land transport 52.24 Cargo handling
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 № 1 po g.Moskve
Federal Tax Service code: 7701
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: 1077761656
Registration date: 2024-08-30
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1077761656
Registration date: 2021-07-27
Entries in the EGRUL (21)
| 22.08.2025 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2257720764662) |
| 21.05.2025 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2257717541772) |
| 06.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257709201198) |
| 06.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257709201187) |
| 30.10.2024 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2247710852904) |
| 08.10.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247710057626) |
| 03.09.2024 | 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: 2247708545599) |
| 23.08.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2247708138160) |
| 23.08.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2247708138159) |
| 23.08.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247708138115) |
| 07.07.2023 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2237706276620) |
| 16.09.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227708694651) |
| 16.09.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227708694640) |
| 30.12.2021 | 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: 2217712149400) |
| 28.12.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217712049883) |
| 28.12.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217712049872) |
| 28.12.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217712049861) |
| 03.08.2021 | 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: 2217706802652) |
| 03.08.2021 | 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: 2217706791399) |
| 27.07.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217706635551) |
| 27.07.2021 | Creation of a legal entity (GRN: 1217700349899) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
7
Number of employees in 2021:
1
Number of employees in 2020:
—
Number of employees in 2019:
—
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:
4 974 303 000 rub.
Revenues for 2021:
29 959 000 rub.
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
4 969 140 000 rub.
Expenses for 2021:
28 985 000 rub.
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2025
Tax amount:1 100 583 rub.
Contributions amount:
0 rub.
Value added tax:
1 090 583.78 rub.
NON-TAX INCOME administered by tax authorities:
10 000 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 10.08.2021
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 6 current enforcement proceedings.
Found 9 completed enforcement proceedings. More...