Status
Authorized capital
Revenues
Employees in 2024
LLC "TRANSOIL"
Limited Liability Company "Transoil"
Legal address
420059, Tatarstan respublika, g. Kazan, ul. Orenburgskii Trakt, d. 20, Ofis 317I
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-11-17)
INN and KPP (TIN and RRC)
1655380122, 165901001
OGRN (Primary State Register Number)
1171690008214
Authorized capital
20 000 rub.
Registration date
01.02.2017
Age of organization
8 years 10 months 18 days
City
Kazan
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
04.01.2022
(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: 2020-01-31
GRN: 2201600101283
Director
Pereskokov Denis Nikolaevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-07-12)
from 31.08.2018
INN 180301219985
Pereskokov Denis Nikolaevich
Share size: 10 000 rub. (50%)
INN 180301219985
Owned by the limited liability company itself
Share size: 10 000 rub. (50%)
INN —
| 46.71 | Wholesale of solid, liquid and gaseous fuels and similar products
find companies with this code... |
| 43.21 | Electrical installation works |
| 46.12.1 | The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products |
| 47.30 | Retail sale of motor fuel in specialized stores |
| 49.20 | Railway transport activities: freight transportation |
| 49.41 | Activities of road freight transport |
| 49.42 | Provision of transportation services |
| 50.20 | Marine cargo transport activities |
| 50.40 | Inland waterway freight transport activities |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan
Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 4 po Respublike Tatarstan
Federal Tax Service code: 1684
Accounting with the Pension Fund:
Gosudarstvennoe Uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii v Privolzhskom raione g.Kazani Respubliki Tatarstan
Pension Fund code: 013506
Pension Fund registration number: 013506036462
Registration date: 2017-04-21
Accounting in the Social Insurance Fund:
Filial №4 Gosudarstvennogo uchrezhdeniya - regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1604
Social Insurance Fund registration number: 160168853516041
Registration date: 2017-04-19
| 31.01.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2201600101360) |
| 31.01.2020 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2201600101283) |
| 09.10.2019 | 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: 6191690365718) |
| 12.07.2019 | 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: 2191690974121) |
| 13.09.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6181690198673) |
| 31.08.2018 | 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: 6181690152033) |
| 31.08.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6181690151219) |
| 17.11.2017 | 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: 7171690078300) |
| 02.06.2017 | 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: 2171690965400) |
| 01.06.2017 | 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: 2171690957205) |
| 05.05.2017 | 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: 2171690819331) |
| 24.04.2017 | 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: 2171690744278) |
| 18.04.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2171690719187) |
| 18.04.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2171690719176) |
| 18.04.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2171690718758) |
| 08.02.2017 | 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: 2171690212208) |
| 06.02.2017 | 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: 2171690197017) |
| 01.02.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2171690166349) |
| 01.02.2017 | Creation of a legal entity (GRN: 1171690008214) |
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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.