Status
Authorized capital
Revenues
Employees in 2019
LLC "TRANSH-OIL"
Limited Liability Company "Transh-Oil"
Legal address
390047, Ryazanskaya Oblast, g. Ryazan, R-N Karcevo, d. 2A, Ofis 3.3.1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-04-10)
INN and KPP (TIN and RRC)
6230101149, 623001001
OGRN (Primary State Register Number)
1166234078636
Authorized capital
15 000 rub.
Registration date
16.12.2016
Age of organization
9 years 3 months 7 days
City
Ryazan
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
21.12.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2020-05-12
GRN: 2206200157491
Director
Kazimov Dagir Tagirovich
from 28.11.2018
INN 622300844706
Kazimov Dagir Tagirovich
Share size: 15 000 rub. (100%)
INN 622300844706
| 46.71 | Wholesale of solid, liquid and gaseous fuels and similar products
find companies with this code... |
| 46.71.1 | Wholesale of solid fuels |
| 46.71.2 | Wholesale of motor fuel, including aviation gasoline |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 46.73.3 | Wholesale trade of sanitary equipment |
| 46.73.6 | Wholesale of other building materials and products |
| 46.90 | Non-specialized wholesale trade |
| 49.41 | Activities of road freight transport |
| 49.42 | Provision of transportation services |
| 73.11 | Activities of advertising agencies |
| 73.12 | Representation in the media |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Ryazanskoi oblasti
Federal Tax Service code: 6200
Address: 390046,Ryazanskaya obl,Ryazan g,Svobody ul,80a/43
Accounting with the Federal Tax Service:
Territorialno-obosoblennoe rabochee mesto UFNS Rossii po Ryazanskoi oblasti v g.Ryazan №3
Federal Tax Service code: 6230
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Ryazanskoi oblasti
Pension Fund code: 072029
Pension Fund registration number: 072029025024
Registration date: 2016-12-26
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Ryazanskoi oblasti
Social Insurance Fund code: 6200
Social Insurance Fund registration number: 620403382862001
Registration date: 2016-12-20
| 12.05.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2206200158074) |
| 12.05.2020 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2206200157491) |
| 14.03.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2206200060328) |
| 11.03.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2206200054993) |
| 15.01.2020 | 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: 2206200006659) |
| 10.04.2019 | 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: 2196234117957) |
| 28.11.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2186234404343) |
| 26.06.2018 | 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: 2186234270286) |
| 13.03.2017 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2176234106519) |
| 27.02.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2176234086587) |
| 29.12.2016 | 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: 2166234500750) |
| 22.12.2016 | 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: 2166234490630) |
| 16.12.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2166234486196) |
| 16.12.2016 | Creation of a legal entity (GRN: 1166234078636) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
1
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
180 000 rub.
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
180 000 rub.
Expenses for 2018:
—
(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.