LLC "OILTRANSLIMITED"
Status
have a problem
Authorized capital
12 500 rub.
Revenues
—
Employees in 2024
0
General information
LLC "OILTRANSLIMITED"
Limited Liability Company "Oiltranslimited"
Legal address
625035, Tyumenskaya Oblast, G Tyumen, ul Respubliki, d. 205, k. 1, Ofis 9
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-08-24)
INN and KPP (TIN and RRC)
7203431566, 720301001
OGRN (Primary State Register Number)
1177232028995
Authorized capital
12 500 rub.
Registration date
06.10.2017
Age of organization
8 years 6 months 0 days
City
Tyumen
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
27.12.2025
(current status at the beginning of the year, without changes made)
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: 2024-12-09
GRN: 2247200446865
Head of Organization
Bankruptcy Trustee
Nii Anatolii Valerievich
from 20.12.2024
INN 720607654292
Founders (1)
Semenov Viktor Nikolaevich
Share size: 12 500 rub. (100%)
INN 720317431311
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 (9):
43.13 Exploratory drilling 45.31 Wholesale of automotive parts, assemblies and accessories 45.32 Retail sale of automotive parts, components and accessories 46.71.2 Wholesale of motor fuel, including aviation gasoline 49.41 Activities of road freight transport 71.12 Activities in the field of engineering surveys, engineering and technical design, construction project management, construction control and
supervision, provision of technical advice in these areas71.12.3 Geological exploration, geophysical and geochemical works in the field of subsoil exploration and reproduction of the mineral resource base 71.12.4 Geodetic and cartographic activities 72.19 Scientific research and development in the field of natural and technical sciences other
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 14 po Tyumenskoi oblasti
Federal Tax Service code: 7232
Address: 625009,, Tyumen g, Tovarnoe shosse ul, d 15
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g. Tyumeni № 3
Federal Tax Service code: 7203
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tyumenskoi oblasti
Pension Fund code: 072
Pension Fund registration number: 1099210856
Registration date: 2017-10-09
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tyumenskoi oblasti
Social Insurance Fund code: 072
Social Insurance Fund registration number: 1099210856
Registration date: 2017-10-09
Entries in the EGRUL (24)
| 14.02.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2257200701701) |
| 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: 2257200235114) |
| 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: 2257200235103) |
| 20.12.2024 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2247200464135) |
| 09.12.2024 | Approval of the bankruptcy trustee (GRN: 2247200446876) |
| 09.12.2024 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2247200446865) |
| 12.09.2024 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2247200326272) |
| 16.08.2024 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2247200291534) |
| 05.08.2024 | 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: 2247200269842) |
| 29.03.2024 | 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: 2247200107383) |
| 27.12.2023 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2237200492615) |
| 24.08.2023 | 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: 2237200277367) |
| 20.08.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2237200271713) |
| 06.07.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227200237196) |
| 17.05.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227200159591) |
| 20.02.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217200053035) |
| 11.01.2021 | 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: 2217200000235) |
| 12.08.2019 | 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: 2197232426499) |
| 02.08.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187232472040) |
| 23.07.2018 | 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: 2187232457894) |
| 11.10.2017 | 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: 2177232401663) |
| 11.10.2017 | 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: 2177232401410) |
| 06.10.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2177232397736) |
| 06.10.2017 | Creation of a legal entity (GRN: 1177232028995) |
Employees
Number of employees in 2024:
0
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
4
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:
—
Revenues for 2021:
38 099 000 rub.
Revenues for 2020:
41 754 000 rub.
Revenues for 2019:
338 998 000 rub.
Revenues for 2018:
1 585 096 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
37 919 000 rub.
Expenses for 2020:
41 644 000 rub.
Expenses for 2019:
338 758 000 rub.
Expenses for 2018:
1 585 027 000 rub.
Information about taxes and fees for 2025
Tax amount:3 500 rub.
Contributions amount:
0 rub.
State duty:
1 000 rub.
NON-TAX INCOME administered by tax authorities:
2 500 rub.
Information about arrears and debts in 2020
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 0.45 rub.
Register of small and medium-sized businesses
micro enterprise from 10.07.2025
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 39 completed enforcement proceedings. More...