General information

LLC "TRANS-OIL"
Limited Liability Company "Trans-Oil"

Legal address
420095, Tatarstan respublika, g. Kazan, ul. Serova, D.41, Kv.15

INN and KPP (TIN and RRC)
1658131710, 165801001

OGRN (Primary State Register Number)
1111690093492

Authorized capital
10 000 rub.

Registration date
07.12.2011

Age of organization
14 years 0 months 16 days

City
Kazan

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
03.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2016-09-21
GRN: 7161690238934

Head of Organization

General director
SHakirov Rinat Damirovich
from 07.12.2011
INN 165811900490

Founders (3)

Obuhova Lyubov Borisovna
Share size: 5 000 rub. (50%)
INN 166011023890

SHakirov Rinat Damirovich
Share size: 2 500 rub. (25%)
INN 165811900490

Hakimov SHavkat Ahmethanovich
Share size: 2 500 rub. (25%)
INN 166105237859

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.12

  Activities of agents in the wholesale trade of fuels, ores, metals and chemicals find companies with this code...

• Additional types of activity (24):

  06.10	Production of oil and petroleum (associated) gas
  06.10.1	Oil production
  06.10.3	Extraction of petroleum (associated) gas
  08.1	Mining of stone, sand and clay
  08.11	Extraction of decorative and building stone, limestone, gypsum, chalk and shale
  09.1	Provision of services in the field of oil and natural gas production
  09.10	Provision of services in the field of oil and natural gas production
  09.10.1	Provision of drilling services related to the production of oil, gas and gas condensate
  09.10.9	Provision of other services in the field of oil and natural gas production
  46.71	Wholesale of solid, liquid and gaseous fuels and similar products
  46.71.1	Wholesale of solid fuels
  46.71.2	Wholesale of motor fuel, including aviation gasoline
  46.75	Wholesale of chemical products
  46.75.2	Wholesale of industrial chemicals
  46.76.3	Wholesale of plastics and rubber in primary forms
  52.10.2	Storage and warehousing of liquid or gaseous cargoes
  52.10.21	Storage and warehousing of oil and refined products
  52.10.23	Storage and warehousing of other liquid or gaseous cargoes
  64.92	Provision of loans and other types of credit
  64.92.1	Consumer credit provision activities
  64.92.2	Activities related to the provision of loans to industry
  64.99.1	Investments in securities
  64.99.2	Dealer activity
  64.99.3	Investments in authorized capital, venture capital investments, including through investment companies

Federal Tax Service, Pension Fund, Social Insurance Fund

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:
Inspekciya Federalnoi nalogovoi sluzhby po Moskovskomu raionu g. Kazani
Federal Tax Service code: 1658

Accounting with the Pension Fund:
Gosudarstvennoe Uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii v Moskovskom raione g.Kazani Respubliki Tatarstan
Pension Fund code: 013505
Pension Fund registration number: 013505019166
Registration date: 2011-12-09

Accounting in the Social Insurance Fund:
Filial №3 Gosudarstvennogo uchrezhdeniya - regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1603
Social Insurance Fund registration number: 160377399116031
Registration date: 2011-12-09

Entries in the EGRUL (10)

Contacts

Phones:
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E-mails:
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Web-sites:
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Employees

Number of employees in 2024:
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Number of employees in 2019:
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Average salary

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Financial indicators

Revenues for 2024:
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Expenses for 2024:
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Information about taxes and fees for —

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

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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