Status
Authorized capital
Revenues
Employees in 2023
LLC KOMPANIYA TRANS OIL
Limited Liability Company Kompaniya Trans Oil
Legal address
687000, Zabaikalskii krai, R-N Aginskii, ul. Bazara Rinchino, D.84
INN and KPP (TIN and RRC)
8001034247, 800101010
OGRN (Primary State Register Number)
1028002324899
Authorized capital
—
Registration date
15.07.1997
Age of organization
28 years 2 months 8 days
City
Aginskii
Special tax treatment
—
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
01.01.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2007-08-13
GRN: 2078080026319
Bankruptcy Trustee
Rybakov Evgenii Konstantinovich
from 30.11.2002
INN 753603572710
Davydov Denis Nikolaevich
Share size: 8 400 rub.
INN —
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Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Zabaikalskomu krayu
Federal Tax Service code: 7500
Address: 672000, Zabaikalskii krai,g.CHita, ul. Anohina, 63
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 1 po Zabaikalskomu krayu (Aginskii raion)
Federal Tax Service code: 8001
Accounting with the Pension Fund:
Klientskaya sluzhba (na pravah otdela) v Aginskom raione Gosudarstvennogo uchrezhdeniya - Otdeleniya Pensionnogo fonda Rossiiskoi Federacii po Zabaikalskomu krayu
Pension Fund code: 021001
Pension Fund registration number: 021001002324
Registration date: 1997-07-15
Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - CHitinskoe regionalnoe otdelenie Fonda socialnogo strahovaniya RF
Social Insurance Fund code: 7500
Social Insurance Fund registration number: 800400368475001
Registration date: 2005-03-03
06.08.2016 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2167536214646) |
13.10.2011 | 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: 2117580054458) |
16.08.2011 | 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: 2117580028762) |
19.12.2009 | 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: 2097580058783) |
17.08.2007 | 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: 2078080027056) |
16.08.2007 | 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: 2078080026858) |
13.08.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2078080026418) |
13.08.2007 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2078080026319) |
02.03.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2058080024000) |
30.11.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1028002324899) |
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(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.