Status
Authorized capital
Revenues
Employees in 2024
LLC "TD "TRANS-OIL"
Limited Liability Company "Torgovyi Dom"Trans-Oil"
Legal address
649006, Respublika Altai, G Gorno-Altaisk, Pr-Kt Kommunisticheskii, Zd. 68, Pomesch. 324
INN and KPP (TIN and RRC)
0411155240, 041101001
OGRN (Primary State Register Number)
1110411001788
Authorized capital
1 000 000 rub.
Registration date
26.04.2011
Age of organization
14 years 7 months 14 days
City
Gorno-Altaisk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
10.08.2025
Current status:
active
General director
Puharev Aleksei Valerevich
from 02.11.2018
INN 220416228645
Obschestvo s ogranichennoi otvetstvennostyu "Lv Kapital"
Share size: 1 000 000 rub. (100%)
INN 2204081072
| 46.71 | Wholesale of solid, liquid and gaseous fuels and similar products
find companies with this code... |
| 45.31 | Wholesale of automotive parts, assemblies and accessories |
| 46.12.1 | The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products |
| 46.21.11 | Wholesale grain trade |
| 46.21.12 | Wholesale trade in seeds, except for oilseeds |
| 46.21.13 | Wholesale of oilseeds and oil-bearing fruits |
| 46.21.14 | Wholesale of feed for farm animals |
| 46.21.19 | Wholesale trade in agricultural raw materials not included in other groupings |
| 46.33.3 | Wholesale of edible oils and fats |
| 46.71.1 | Wholesale of solid fuels |
| 46.71.2 | Wholesale of motor fuel, including aviation gasoline |
| 46.71.4 | Wholesale of natural (natural) gas |
| 46.71.5 | Wholesale of liquefied petroleum gases |
| 47.30 | Retail sale of motor fuel in specialized stores |
| 47.78 | Other retail trade in specialized stores |
| 47.99 | Other retail trade outside shops, tents, markets |
| 49.20 | Railway transport activities: freight transportation |
| 49.20.1 | Transportation of dangerous goods |
| 49.20.9 | Transportation of other goods |
| 49.41 | Activities of road freight transport |
| 49.41.1 | Transportation of goods by specialized vehicles |
| 49.41.2 | Transportation of goods by non-specialized motor vehicles |
| 52.10.2 | Storage and warehousing of liquid or gaseous cargoes |
| 56.10 | Restaurant activities and food delivery services |
| 77.39 | Rental and leasing of other types of transport, equipment and material assets not included in other groupings |
| 93.29 | Other leisure and entertainment activities |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Altai
Federal Tax Service code: 0400
Address: 643, 649000, Respublika Altai, g.Gorno-Altaisk, ul.CHoros-Gurkina, 40
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Altai
Federal Tax Service code: 0400
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Altai
Pension Fund code: 004
Pension Fund registration number: 1071883613
Registration date: 2011-04-28
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Altai
Social Insurance Fund code: 004
Social Insurance Fund registration number: 1071883613
Registration date: 2011-05-04
| 10.08.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2250400122619) |
| 07.03.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2250400097011) |
| 29.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2250400049491) |
| 29.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2250400049480) |
| 01.04.2024 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2240400014040) |
| 29.03.2024 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2240400013863) |
| 01.02.2024 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2240400004205) |
| 20.01.2023 | 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: 2230400002578) |
| 25.11.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2220400090766) |
| 04.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2220400061594) |
| 28.07.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2220400040771) |
| 03.12.2021 | 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: 2210400060979) |
| 29.09.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2210400051717) |
| 06.11.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2200400058021) |
| 12.08.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2190400116278) |
| 25.07.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2190400112538) |
| 26.06.2019 | Submission by the licensing authority of information on the granting of a license (GRN: 2190400100053) |
| 02.11.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2180400120680) |
| 04.07.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2180400085886) |
| 27.02.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2180400043294) |
| 11.12.2017 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2170400110945) |
| 23.05.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2170400066098) |
| 23.05.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2170400066087) |
| 23.05.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2170400066076) |
| 10.05.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2170400062721) |
| 02.05.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2170400060125) |
| 02.05.2017 | 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: 2170400060114) |
| 12.12.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2160400229042) |
| 27.05.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2160400130230) |
| 12.04.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2160400109615) |
| 21.07.2014 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2140411048369) |
| 28.05.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2140411035213) |
| 25.10.2013 | Submission by the licensing authority of information on the granting of a license (GRN: 2130411141683) |
| 23.05.2012 | Submission by the licensing authority of information on the granting of a license (GRN: 2120411046633) |
| 10.11.2011 | 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: 2110411096200) |
| 16.06.2011 | 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: 2110411052156) |
| 16.06.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2110411052145) |
| 06.05.2011 | 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: 2110411039726) |
| 06.05.2011 | 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: 2110411039649) |
| 26.04.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2110411037141) |
| 26.04.2011 | Creation of a legal entity (GRN: 1110411001788) |
Number of employees in 2024:
125
Number of employees in 2023:
119
Number of employees in 2022:
130
Number of employees in 2021:
122
Number of employees in 2020:
180
Number of employees in 2019:
131
In 2024: 59 178 rub.
In 2023: 35 943 rub.
In 2022: 29 408 rub.
In 2021: 22 692 rub.
In 2020: 19 275 rub.
In 2019: 41 046 rub.
Revenues for 2024:
11 185 100 000 rub.
Revenues for 2023:
12 809 085 000 rub.
Revenues for 2022:
12 167 069 000 rub.
Revenues for 2021:
9 392 170 000 rub.
Revenues for 2020:
7 905 057 000 rub.
Revenues for 2019:
7 197 687 000 rub.
Revenues for 2018:
6 888 507 000 rub.
Expenses for 2024:
11 122 669 000 rub.
Expenses for 2023:
12 596 512 000 rub.
Expenses for 2022:
12 024 581 000 rub.
Expenses for 2021:
9 183 257 000 rub.
Expenses for 2020:
7 761 656 000 rub.
Expenses for 2019:
7 049 384 000 rub.
Expenses for 2018:
6 837 087 000 rub.
Land tax:
213 270.93 rub.
NON-TAX INCOME administered by tax authorities:
2 250 rub.
Corporate property tax:
531 776.10 rub.
Transport tax:
81 232.51 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
11 381 238.32 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
86 433.44 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
195 848.27 rub.
Income tax:
47 004 462.50 rub.
Value added tax:
34 467 072 rub.
Excise taxes, total:
916 rub.
Water tax:
2 810.50 rub.
(no information)
not on the registry
not on the registry
no information
Found 10 inspections. more...
No active or completed enforcement proceedings were found.