LLC "TRANSOIL"
Status
have a problem
Authorized capital
10 000 rub.
Revenues
1 124 000 rub.
Employees in 2023
1
General information
LLC "TRANSOIL"
Limited Liability Company "Transoil"
Legal address
692036, Primorskii Krai, G Lesozavodsk, ul Molodezhnaya, d. 20
INN and KPP (TIN and RRC)
2507011846, 250701001
OGRN (Primary State Register Number)
1152507000370
Authorized capital
10 000 rub.
Registration date
03.12.2015
Age of organization
9 years 9 months 6 days
City
Lesozavodsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.08.2025
Organization status
Current status:
have a problem
Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2024-02-24
GRN: 2242500099818
Head of Organization
Bankruptcy Trustee
SHavolin Aleksei Alekseevich
from 24.02.2024
INN 222507990540
Founders (1)
Tkachenko Evgenii Gennadevich
Share size: 10 000 rub. (100%)
INN 250703328699
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 (13):
42.11 Construction of highways and motorways 42.13 Construction of bridges and tunnels 43.12.3 Production of earthworks 46.71.1 Wholesale of solid fuels 46.71.2 Wholesale of motor fuel, including aviation gasoline 46.71.3 Wholesale oil trade 46.71.4 Wholesale of natural (natural) gas 46.71.5 Wholesale of liquefied petroleum gases 46.71.9 Wholesale of other fuels and similar products 49.41 Activities of road freight transport 49.41.1 Transportation of goods by specialized vehicles 49.41.2 Transportation of goods by non-specialized motor vehicles 49.41.3 Rent a truck with a driver
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Primorskomu krayu
Federal Tax Service code: 2536
Address: 690012,,Vladivostok g,Pihtovaya,20
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №9 po Primorskomu krayu
Federal Tax Service code: 2511
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Primorskomu krayu
Pension Fund code: 025
Pension Fund registration number: 1072223009
Registration date: 2015-12-04
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Primorskomu krayu
Social Insurance Fund code: 025
Social Insurance Fund registration number: 1072223009
Registration date: 2015-12-04
Entries in the EGRUL (19)
| 03.08.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2252501377302) |
| 01.08.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2252501373309) |
| 25.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252500337505) |
| 25.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252500337494) |
| 22.11.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2242500588790) |
| 14.10.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2242500504244) |
| 24.02.2024 | Approval of the bankruptcy trustee (GRN: 2242500099829) |
| 24.02.2024 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2242500099818) |
| 25.10.2023 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2232500546419) |
| 07.04.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2232500165599) |
| 21.09.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2222500589826) |
| 18.08.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2212500671194) |
| 11.01.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2212500118708) |
| 21.08.2017 | 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: 2172536628812) |
| 20.05.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2162507054488) |
| 08.12.2015 | 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: 2152507038583) |
| 07.12.2015 | 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: 2152507038550) |
| 03.12.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2152507038374) |
| 03.12.2015 | Creation of a legal entity (GRN: 1152507000370) |
Employees
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
2
Number of employees in 2019:
4
Average salary
In 2023: —
In 2022: 32 417 rub.
In 2021: 36 833 rub.
In 2020: 24 458 rub.
In 2019: 12 521 rub.
Financial indicators
Revenues for 2023:
1 124 000 rub.
Revenues for 2022:
194 356 000 rub.
Revenues for 2021:
509 092 000 rub.
Revenues for 2020:
45 894 000 rub.
Revenues for 2019:
1 094 771 000 rub.
Revenues for 2018:
565 481 000 rub.
Expenses for 2023:
1 074 000 rub.
Expenses for 2022:
202 064 000 rub.
Expenses for 2021:
503 264 000 rub.
Expenses for 2020:
42 354 000 rub.
Expenses for 2019:
1 078 692 000 rub.
Expenses for 2018:
554 696 000 rub.
Information about taxes and fees for 2022
Tax amount:2 578 933 rub.
Contributions amount:
132 403 rub.
Value added tax:
1 338 789 rub.
Income tax:
1 020 275 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
22 508 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
12 799 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
97 096 rub.
Transport tax:
219 869.74 rub.
Information about arrears and debts in 2020
(no information)
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
Found 3 current enforcement proceedings. More...