Status
Authorized capital
Revenues
Employees in 2024
LLC "TRANSOIL"
Limited Liability Company "Transoil"
LIMITED LIABILITY COMPANY "TRANSOIL"
LLC "TRANSOIL"
Legal address
119421, g.Moskva, Pr-Kt Leninskii, d. 111, k. 1, Etazh 3
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-02-27)
INN and KPP (TIN and RRC)
9728036680, 772801001
OGRN (Primary State Register Number)
1217700224598
Authorized capital
15 000 rub.
Registration date
11.05.2021
Age of organization
4 years 4 months 22 days
City
Moskva
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
10.09.2025
Current status:
have a problem
Description:
The registering authority has decided 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 a legal entity in respect of which an entry on unreliability has been made)
Code: 107
Date: 2025-09-10
GRN: 2257721317533
General director
Petrov Sergei Aleksandrovich
from 11.05.2021
INN 602503253914
Petrov Sergei Aleksandrovich
Share size: 15 000 rub. (100%)
INN 602503253914
46.90 | Non-specialized wholesale trade
find companies with this code... |
08.12 | Development of gravel and sand pits, extraction of clay and kaolin |
31.09 | Manufacture of other furniture |
42.11 | Construction of highways and motorways |
43.12.3 | Production of earthworks |
45.11.2 | Retail sale of passenger cars and light vehicles in specialized stores |
45.11.3 | Retail trade in passenger cars and other light vehicles |
45.19.2 | Retail sale of other motor vehicles in specialized stores |
45.19.3 | Retail sale of other motor vehicles other |
45.20.2 | Maintenance and repair of other motor vehicles |
45.32 | Retail sale of automotive parts, components and accessories |
46.65 | Wholesale of office furniture |
46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
47.59 | Retail sale of furniture, lighting fixtures and other household products in specialized stores |
49.41 | Activities of road freight transport |
49.42 | Provision of transportation services |
52.10.21 | Storage and warehousing of oil and refined products |
52.29 | Other auxiliary activities related to transportation |
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 № 28 po g.Moskve
Federal Tax Service code: 7728
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: 1079466148
Registration date: 2021-05-12
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: 1079466148
Registration date: 2021-05-12
10.09.2025 | 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: 2257721317533) |
27.02.2025 | 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: 2257714006922) |
30.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257706087351) |
30.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257706087340) |
13.05.2021 | 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: 2217703876322) |
13.05.2021 | 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: 2217703870140) |
11.05.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217703767345) |
11.05.2021 | Creation of a legal entity (GRN: 1217700224598) |
Number of employees in 2024:
0
Number of employees in 2023:
2
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
—
Number of employees in 2019:
—
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
2 657 000 rub.
Revenues for 2022:
13 216 000 rub.
Revenues for 2021:
7 476 000 rub.
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
1 757 000 rub.
Expenses for 2022:
12 919 000 rub.
Expenses for 2021:
7 282 000 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:
69 204.55 rub.
The tax levied in connection with the application of the simplified taxation system:
155 088 rub.
(no information)
micro enterprise from 10.06.2021
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.