LLC PKF "TRANS-OIL"
Status
have a problem
Authorized capital
10 000 rub.
Revenues
—
Employees in 2022
0
General information
LLC PKF "TRANS-OIL"
Limited Liability Company Proizvodstvenno-Kommercheskaya Firma "Trans-Oil"
Legal address
424038, Respublika Marii El, g. Ioshkar-Ola, B-R CHavaina, d. 15B, Ofis 3
INN and KPP (TIN and RRC)
1204002720, 121501001
OGRN (Primary State Register Number)
1041201600219
Authorized capital
10 000 rub.
Registration date
12.08.2004
Age of organization
21 year 1 month 7 days
City
Ioshkar-Ola
Special tax treatment
USN (2024 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
24.01.2025
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: 2019-06-03
GRN: 2191215112548
Information about the legal predecessor:
ZAKRYTOE AKCIONERNOE OBSHESTVO PROIZVODSTVENNO-KOMMERCHESKAYA FIRMA "TRANS-OIL"
OGRN: 1021200579245
INN: 1204002544
Date: 2004-08-12
GRN: 1041201600219
Head of Organization
Bankruptcy Trustee
Vetchinkin Aleksei Gennadevich
from 09.11.2022
INN 710513014685
Founders (1)
Solovev Viktor Nikolaevich
Share size: 10 000 rub. (100%)
INN 121518458421
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 (21):
33.12 Repair of machinery and equipment 43.12 Preparation of the construction site 45.1 Trade in motor vehicles 45.20.1 Maintenance and repair of passenger cars and light commercial vehicles 45.3 Trade in automotive parts, components and accessories 46.1 Wholesale trade for remuneration or on a contractual basis 46.12 Activities of agents in the wholesale trade of fuels, ores, metals and chemicals 46.73 Wholesale trade in timber, construction materials and sanitary equipment 46.90 Non-specialized wholesale trade 47.19 Other retail trade in non-specialized stores 47.30 Retail sale of motor fuel in specialized stores 47.78.6 Retail sale of household liquid boiler fuel, gas in cylinders, coal, wood fuel, fuel peat in specialized stores 49.3 Activities of other land passenger transport 49.41.2 Transportation of goods by non-specialized motor vehicles 52.10 Warehousing and storage activities 52.10.21 Storage and warehousing of oil and refined products 52.2 Transport support activities 52.21.24 Activity of parking lots for vehicles 68.2 Lease and management of own or leased real estate 77.11 Rental and leasing of passenger cars and light vehicles 77.39 Rental and leasing of other types of transport, equipment and material assets not included in other groupings
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Marii El
Federal Tax Service code: 1200
Address: 424000, Respublika Marii El, g.Ioshkar-Ola, ul.Voznesenskaya, 71
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Marii El
Federal Tax Service code: 1200
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: —
Entries in the EGRUL (33)
| 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: 2251200056237) |
| 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: 2251200056226) |
| 09.11.2022 | 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: 2221200138751) |
| 06.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2221200132052) |
| 06.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2221200132041) |
| 31.05.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2211200446829) |
| 13.11.2019 | 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: 2191215176623) |
| 03.06.2019 | 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: 2191215112559) |
| 03.06.2019 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2191215112548) |
| 28.11.2018 | 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: 2181215214453) |
| 28.11.2018 | 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: 2181215214431) |
| 23.11.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2181215212132) |
| 23.11.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2181215212121) |
| 23.11.2018 | 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: 2181215212100) |
| 14.09.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2181215172565) |
| 28.02.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2161215083104) |
| 26.01.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2121223004318) |
| 31.08.2011 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2111218010594) |
| 24.12.2009 | 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: 2091218028306) |
| 11.11.2009 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2091218019649) |
| 25.03.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2091218004359) |
| 25.03.2009 | 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: 2091218004348) |
| 05.04.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2071218005417) |
| 05.04.2007 | 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: 2071218005406) |
| 27.06.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2061218017606) |
| 10.12.2004 | 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: 2041201601692) |
| 15.11.2004 | 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: 2041201600416) |
| 01.10.2004 | 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: ) |
| 23.09.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2041201600317) |
| 23.09.2004 | 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: 2041201600306) |
| 21.09.2004 | Notification of the registering authority on amendments to the constituent documents of a legal entity (GRN: 2041201600295) |
| 13.08.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 12.08.2004 | Creation of a legal entity through reorganization in the form of transformation (GRN: 1041201600219) |
Employees
Number of employees in 2023:
—
Number of employees in 2022:
0
Number of employees in 2021:
0
Number of employees in 2020:
0
Number of employees in 2019:
1
Average salary
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
7 466 000 rub.
Revenues for 2019:
764 000 rub.
Revenues for 2018:
22 022 000 rub.
Expenses for 2023:
—
Expenses for 2022:
26 313 000 rub.
Expenses for 2021:
2 826 000 rub.
Expenses for 2020:
8 771 000 rub.
Expenses for 2019:
14 356 000 rub.
Expenses for 2018:
61 171 000 rub.
Information about taxes and fees for 2022
Tax amount:624 009 rub.
Contributions amount:
0 rub.
The tax levied in connection with the application of the simplified taxation system:
624 009.17 rub.
Information about arrears and debts in 2020
Corporate property tax:
debt: 1 938 071 rub.
Corporate property tax:
penalty: 516 470.39 rub.
Corporate property tax:
fine: 299 817.90 rub.
Value added tax:
debt: 37 933 405.69 rub.
Value added tax:
penalty: 8 110 292.59 rub.
Value added tax:
fine: 2 774 130 rub.
The tax levied in connection with the application of the simplified taxation system:
debt: 1 881 254 rub.
The tax levied in connection with the application of the simplified taxation system:
penalty: 482 627.88 rub.
NON-TAX INCOME administered by tax authorities:
fine: 2 000 rub.
Personal income tax:
penalty: 1 076.74 rub.
Personal income tax:
fine: 12 307.60 rub.
Income tax:
fine: 287 rub.
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
Found 3 inspections. more...
Enforcement proceedings of the FSSP
Found 21 completed enforcement proceedings. More...