Status
Authorized capital
Revenues
Employees in 2023
LLC "TD"RUSTRANSOIL"
Limited Liability Company "Td"Rustransoil"
Legal address
680021, Habarovskii Krai, g. Habarovsk, B-R Amurskii, d. 47, Ofis 13
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-03-19)
INN and KPP (TIN and RRC)
2723209696, 272401001
OGRN (Primary State Register Number)
1202700005188
Authorized capital
500 000 rub.
Registration date
17.03.2020
Age of organization
6 years 1 month 4 days
City
Habarovsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
21.03.2026
Current status:
active
Liquidator
Vatagin Andrei Sergeevich
from 09.09.2024
INN 790202229720
Vasilev Roman Andreevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-06-21)
Share size: 500 000 rub. (100%)
INN 270906619079
| 46.71 | Wholesale of solid, liquid and gaseous fuels and similar products
find companies with this code... |
| 41.20 | Construction of residential and non-residential buildings |
| 43.91 | Production of roofing works |
| 43.99 | Other specialized construction works not included in other groupings |
| 45.11 | Trade in passenger cars and light-duty trucks |
| 45.20 | Maintenance and repair of motor vehicles |
| 45.31.1 | Wholesale of automotive parts, components and accessories, except for the activities of agents |
| 45.40.1 | Wholesale of motorcycles, their parts, assemblies and accessories |
| 45.40.4 | The activities of agents in the wholesale trade of motorcycles, their parts, assemblies and accessories |
| 45.40.5 | Maintenance and repair of motorcycles and motor vehicles |
| 46.12 | Activities of agents in the wholesale trade of fuels, ores, metals and chemicals |
| 46.13 | Activities of agents in the wholesale trade of timber and construction materials |
| 46.14 | The activities of agents in the wholesale trade of machinery, industrial equipment, ships and aircraft |
| 46.18 | The activities of agents specializing in the wholesale trade of other individual types of goods |
| 46.31 | Wholesale of fruits and vegetables |
| 46.31.1 | Wholesale of fresh vegetables, fruits and nuts |
| 46.49.4 | Wholesale of other consumer goods |
| 46.69 | Wholesale of other machinery and equipment |
| 46.69.1 | Wholesale of vehicles, except cars, motorcycles and bicycles |
| 46.71.1 | Wholesale of solid fuels |
| 46.71.2 | Wholesale of motor fuel, including aviation gasoline |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 46.75 | Wholesale of chemical products |
| 46.90 | Non-specialized wholesale trade |
| 47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
| 47.19 | Other retail trade in non-specialized stores |
| 47.21 | Retail sale of fruits and vegetables in specialty stores |
| 47.25 | Retail sale of beverages in specialty stores |
| 47.30 | Retail sale of motor fuel in specialized stores |
| 47.52 | Retail sale of hardware, paints and varnishes and glass in specialty stores |
| 47.59 | Retail sale of furniture, lighting fixtures and other household products in specialized stores |
| 47.61 | Retail sale of books in specialty stores |
| 47.91 | Retail trade by mail or via the Internet information and communication network |
| 49.10 | Railway transport activities: intercity and international passenger transportation |
| 49.20 | Railway transport activities: freight transportation |
| 49.31 | Land passenger transport activities: transportation of passengers in urban and suburban transport |
| 49.32 | Activities of passenger taxis and rented passenger cars with a driver |
| 49.41 | Activities of road freight transport |
| 49.41.2 | Transportation of goods by non-specialized motor vehicles |
| 50.10 | Marine passenger transport activities |
| 50.20 | Marine cargo transport activities |
| 50.30 | Activities of inland waterway passenger transport |
| 50.40 | Inland waterway freight transport activities |
| 51.21 | Air cargo transport activities |
| 52.10 | Warehousing and storage activities |
| 52.21 | Auxiliary activities related to land transport |
| 52.22 | Auxiliary activities related to water transport |
| 52.24 | Cargo handling |
| 52.29 | Other auxiliary activities related to transportation |
| 56.30 | Serving drinks |
| 64.92 | Provision of loans and other types of credit |
| 64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
| 71.20.5 | Technical inspection of motor vehicles |
| 73.11 | Activities of advertising agencies |
| 74.20 | Activities in the field of photography |
| 74.30 | Translation and interpretation activities |
| 78.10 | The activities of recruitment agencies |
| 82.19 | Photocopying and document preparation activities and other specialized support activities to ensure the operation of the office |
| 82.92 | Product packaging activities |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Habarovskomu krayu
Federal Tax Service code: 2700
Address: 680021, Habarovskii krai, Habarovsk g,Stancionnaya ul, 18
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Habarovskomu krayu
Federal Tax Service code: 2700
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Habarovskomu krayu i Evreiskoi avtonomnoi oblasti
Pension Fund code: 027
Pension Fund registration number: 1070101306
Registration date: 2024-01-19
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Habarovskomu krayu i Evreiskoi avtonomnoi oblasti
Social Insurance Fund code: 027
Social Insurance Fund registration number: 1070101306
Registration date: 2020-03-18
| 21.03.2026 | Expiration of the term of liquidation of a limited liability company (GRN: 2262700074591) |
| 14.03.2025 | 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: 2252700685290) |
| 24.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252700102037) |
| 24.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252700102026) |
| 20.11.2024 | 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: 2242700342696) |
| 09.09.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2242700271416) |
| 21.06.2024 | 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: 2242700188641) |
| 19.03.2024 | 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: 2242700083305) |
| 13.02.2024 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2242700046906) |
| 20.01.2024 | 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: 2242700016414) |
| 18.01.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2242700014258) |
| 25.12.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2232700353235) |
| 20.10.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2232700284023) |
| 31.08.2023 | 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: 2232700233676) |
| 02.06.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2232700135446) |
| 23.05.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2232700125711) |
| 02.05.2023 | 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: 2232700108276) |
| 18.01.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2232700012081) |
| 11.11.2022 | 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: 2222701850501) |
| 01.11.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2222701672015) |
| 19.10.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2222700347219) |
| 14.09.2022 | 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: 2222700306630) |
| 20.06.2022 | 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: 2222700210060) |
| 17.12.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2212700394663) |
| 17.12.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2212700394652) |
| 17.12.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2212700394641) |
| 03.11.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2212700351004) |
| 19.03.2020 | 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: 2202700098775) |
| 19.03.2020 | 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: 2202700097928) |
| 17.03.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2202700094331) |
| 17.03.2020 | Creation of a legal entity (GRN: 1202700005188) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2024:
—
Number of employees in 2023:
6
Number of employees in 2022:
5
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
—
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
1 177 218 000 rub.
Revenues for 2022:
1 373 442 000 rub.
Revenues for 2021:
2 697 000 rub.
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
1 172 604 000 rub.
Expenses for 2022:
1 363 024 000 rub.
Expenses for 2021:
2 542 000 rub.
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Transport tax:
52 503 rub.
NON-TAX INCOME administered by tax authorities:
10 000 rub.
(no information)
micro enterprise from 10.04.2020
not on the registry
no information
No inspections found.
Found 38 current enforcement proceedings.
Found 123 completed enforcement proceedings. More...