LLC TK "TRANSOIL"

Limited Liability Company Tk "Transoil"

Status

liquidated

Authorized capital

10 000 rub.

Revenues

—

Employees in 2023

0

General information

LLC TK "TRANSOIL"
Limited Liability Company Tk "Transoil"

Legal address
440026, Penzenskaya Oblast, g. Penza, ul. Karla Marksa, D.26
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-08-28)

INN and KPP (TIN and RRC)
5836662944, 583601001

OGRN (Primary State Register Number)
1145836003851

Authorized capital
10 000 rub.

Registration date
18.08.2014

Age of organization
11 years 4 months 16 days

City
Penza

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
06.05.2025

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2025-05-06
GRN: 2255800461057

Head of Organization

Bankruptcy Trustee
Zaryaev Ivan Grigorevich
from 05.07.2019
INN 631907995764

Founders (1)

Gafarov Hamzya Abdulhakovich
Share size: 10 000 rub. (100%)
INN 637604278470

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 (14):
    45.20.1Maintenance and repair of passenger cars and light commercial vehicles
    46.21Wholesale of grain, unprocessed tobacco, seeds and animal feed
    46.36.1Wholesale sugar trade
    46.36.2Wholesale of chocolate and sugary confectionery
    46.38.26Wholesale of ice cream and frozen desserts
    46.63Wholesale of machinery and equipment for mining and construction
    46.69Wholesale of other machinery and equipment
    46.69.1Wholesale of vehicles, except cars, motorcycles and bicycles
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    47.30Retail sale of motor fuel in specialized stores
    49.41.3Rent a truck with a driver
    52.29Other auxiliary activities related to transportation
    68.20Lease and management of own or leased real estate
    73.20.1Market research

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Penzenskoi oblasti

Federal Tax Service code: 5800
Address: 440008, Penzenskaya obl., g. Penza, ul. Kommunisticheskaya, d. 32

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Penzenskoi oblasti
Federal Tax Service code: 5800

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 (15)

06.05.2025 Submission of information about the registration of a legal entity with the tax authority (GRN: 2255800461079)
06.05.2025 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2255800461057)
26.12.2024 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2245800244017)
26.12.2024 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2245800244006)
30.10.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2235800891357)
06.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2225800238772)
05.07.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2195835201791)
12.01.2018 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: 2185835206302)
12.09.2017 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2175835256771)
28.08.2017 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: 2175835246893)
02.11.2016 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: 2165835414237)
07.04.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2155836045572)
12.09.2014 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: 2145836054032)
18.08.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2145836050633)
18.08.2014 Creation of a legal entity (GRN: 1145836003851)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
0

Number of employees in 2022:
0

Number of employees in 2021:
0

Number of employees in 2020:
0

Number of employees in 2019:
0

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:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
375 000 rub.

Expenses for 2021:
370 000 rub.

Expenses for 2020:
365 000 rub.

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2023

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

NON-TAX INCOME administered by tax authorities:
fine: 1 500 rub.

Value added tax:
debt: 120 512.36 rub.

Value added tax:
penalty: 22 865.61 rub.

Value added tax:
fine: 1 653.20 rub.

Register of small and medium-sized businesses

micro enterprise from 10.08.2020

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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