Status
Authorized capital
Revenues
Employees in 2024
LLC "TRANSOIL"
Limited Liability Company "Transoil"
Legal address
394036, Voronezhskaya Oblast, g.Voronezh, G Voronezh, ul Alekseevskogo, d. 15, Ofis 414/1
INN and KPP (TIN and RRC)
3625017331, 362501001
OGRN (Primary State Register Number)
1203600028862
Authorized capital
20 000 rub.
Registration date
17.09.2020
Age of organization
5 years 0 months 16 days
City
Voronezh
Special tax treatment
USN (2020 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
17.06.2025
Current status:
active
Director
Vardanyan Seiran Akopovich
from 17.06.2025
INN 366408818544
Vardanyan Seiran Akopovich
Share size: 20 000 rub. (100%)
INN 366408818544
46.71 | Wholesale of solid, liquid and gaseous fuels and similar products
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45.20 | Maintenance and repair of motor vehicles |
45.32 | Retail sale of automotive parts, components and accessories |
46.12.1 | The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products |
46.69.2 | Wholesale of operational materials and machine accessories |
46.90 | Non-specialized wholesale trade |
47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
47.30 | Retail sale of motor fuel in specialized stores |
47.59.9 | Retail sale of household goods and appliances not included in other groupings in specialized stores |
47.78 | Other retail trade in specialized stores |
47.78.9 | Retail sale of non-food products not included in other groupings in specialized stores |
49.41 | Activities of road freight transport |
49.41.1 | Transportation of goods by specialized vehicles |
55.10 | Activities of hotels and other places for temporary residence |
56.10.1 | Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Voronezhskoi oblasti
Federal Tax Service code: 3668
Address: 394006,, Voronezh g, Kirova ul, d 28
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 1 po Voronezhskoi oblasti
Federal Tax Service code: 3666
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
17.06.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2253601000365) |
17.06.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2253601000354) |
10.03.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2253600850798) |
07.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253600479120) |
07.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253600479119) |
15.01.2025 | 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: 2253600057599) |
03.09.2024 | 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: 2243600361321) |
03.09.2024 | 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: 2243600361310) |
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: 2243600361255) |
30.08.2024 | 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: 2243600359077) |
02.08.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2243600317497) |
22.03.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2243600120102) |
07.03.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2243600096221) |
21.09.2020 | 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: 2203600585846) |
21.09.2020 | 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: 2203600585560) |
17.09.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2203600580434) |
17.09.2020 | Creation of a legal entity (GRN: 1203600028862) |
Number of employees in 2024:
1
Number of employees in 2023:
3
Number of employees in 2022:
3
Number of employees in 2021:
4
Number of employees in 2020:
0
Number of employees in 2019:
—
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
32 159 000 rub.
Revenues for 2022:
25 448 000 rub.
Revenues for 2021:
59 774 000 rub.
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
30 665 000 rub.
Expenses for 2022:
24 171 000 rub.
Expenses for 2021:
57 205 000 rub.
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
170 053.48 rub.
Income tax:
261 165.48 rub.
Value added tax:
64 566 rub.
(no information)
micro enterprise from 10.10.2020
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.